Directors) and Mr. A. Economou (General Counsel, Chief Legal Affairs and Corporate Governance Officer), while Mr. D. Tzanninis, who was appointed as member of the Committee on 14.5.2019, resigned from the position of Board Member and consequently from the Committee on 17.9.2019.Since 23.12.2019, date of amendment of the Articles of Incorporation of the Company, the Committee for the Examination of Nominations to the Board of Directors was renamed to Nominations Committee and thereafter consists of three (3) members, independent members of the Board in their majority.