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Great brands for
everyday

To create a sustainable competitive advantage by continuously delivering a ‘GREAT’ value added proposition to our consumers, partners, and
shareholders          

 

Internal Audit Department

 
Overseen by: Audit committee
Members: It consists of one physical person, fully and exclusively employed by the Company
The Head of the Internal Audit Department is Mr. Georgios Karatzas.

Main duties:

  • Monitoring the implementation and constant conformity with the Internal Regulation.
  • Monitoring of the implementation and constant conformity with the Company Articles of Association.
  • Monitoring of the application and conformity with the Legislation concerning Sociétés Anonymes, as well as Stock-Market Legislation.
  • Disclosure of information, after approval by the Board of Directors, to the Overseeing Authorities in order to facilitate their task.
  • Preparation of the written report every quarter, for the audit performed, to the Board of Directors.
  • Annual audits in order to confirm the effectiveness of the internal audit system and improve potential weaknesses.
  • Undertake projects and irregular audits following the CΕO’s request.
  • Monitoring the company’s subsidiaries in terms of internal audit issues.
  • Participation in the General Shareholders’ Meetings.
  • Monitoring of the legality of the fees and of all manner of provisions to the management with respect to the decisions of the pertinent organs of the Company.
  • Audit of the relations and transactions of the Company with affiliated companies.
  • Report to the Board of Directors of the cases of conflict of private interests of the members of the BoD or the management of the company with the interests of the company, which are ascertained during the performance of its duties.