The most important responsibilities of the BoD Members’ Nomination Committee are, amongst others, the identification and proposition to the Board of Directors or the General Meeting of Shareholders of candidates for the vacant positions of the Board of Directors, the evaluation of the combination of breadth of knowledge as per scope, skills, and experience of the Board of Directors’ members, the periodic evaluation of the structure, size, composition and performance of the Board of Directors and the provisions of respective recommendations to the BoD, the annual assessment of the individual members of the Board of Directors and the Board of Directors as a whole and the monitoring of the fulfillment of the independence criteria of Board members.