The Ethics, Conduct and Culture Committee supports the Board of Directors in promoting its collective vision of values, conduct and culture and oversees management's efforts to foster a culture of ethics and appropriate conduct within the Group. It decides on matters of conduct and reputational risk and handles issues of Corporate Social Responsibility with an aim of setting and maintaing the right risk, control, customer- centric and economic prosperity culture.

The Committee consists of a majority of non-executive Directors

The Ethics, Conduct and Culture Committee supports the Board of Directors in promoting its collective vision of values, conduct and culture and oversees management's efforts to foster a culture of ethics and appropriate conduct within the Group.  It decides on matters of conduct and reputational risk and handles issues of Corporate Social Responsibility with an aim of setting and maintaing the right risk, control, customer- centric and economic prosperity culture.

  

Terms of Reference

 

Ethics, Conduct and Culture Committee (ECCC)

 

Ioannis Zographakis(Chairperson)

Maksim Goldman

Michael Heger

Maria Philippou