The Remuneration Committee consists of three Non-Executive Board Members, out of which two are Independent. Its meetings take place at the invitation of its Chairman, as deemed necessary, and at least once per year.

The Committee has the following responsibilities:

  • Submitting to the Board of Directors proposals regarding the executives’ remuneration policy, including fixed payment and pension arrangements. Performance-linked schemes suggestions are accompanied by recommendations on goals and evaluation criteria, in order to be aligned with the long-term Company interests.
  • Submitting proposals to the Board of Directors regarding the appropriate contract forms.
  • Assisting the Board of Directors in overseeing the compliance process of the compensation matters and the remuneration policy.

Regulations of the Remuneration and Nomination Committee (available in Greek only)

Our Members
Dr. Platon Monokroussos Chairman
Dr. Miranda Xafa Member
Dr. Trifon Natsis Non-Executive Member
Dr. Platon MonokroussosChairman

• Chairman, CEO and Senior Banking Specialist, Hel.Val. Advisors S.A.

• Over 20 years of experience in the financial industry, including at Eurobank, ABN AMRO and Bank of America

• High-level positions in reputable institutions (Eurobank Chief Economist, LSE Visiting Professor, Chair of the Scientific Council of the Hellenic Bank Association, Greece’s representative at the Chief Economists‘ Group of the European Banking Federation, Chair of the Hellenic Institute of Financial Management)

• Influential economic and financing sector research, regular citations in leading scientific journals and the international press

• Track record in investment strategy (mobilisation of investment flows to Greece, advice to leading policy-makers and investors)

• Developer of sophisticated quantitative tools to explain and forecast the evolution of key macroeconomic and financial variables

Dr. Miranda Xafa Member

• Over 16 years of experience in the financial industry, including at Salomon Brothers, Citigroup and IJ Partners

• Has held senior positions in the Greek government, the financial sector, and international organisations (IMF staff member, Director of the Greek prime minister’s economic office, Greece’s representative in the EU Monetary Committee, Currency Strategist at Salomon Brothers, Senior Analyst at Citigroup and member of the IMF Executive Board)

• Influential economic and financial research; citations in leading economic journals and the international press; regular panelist in economic and financial conferences internationally

• Miranda holds a Ph.D. in Economics from the University of Pennsylvania and has taught economics at the Universities of Pennsylvania and Princeton

Dr. Trifon NatsisNon-Executive Member

• Trifon is a Senior Trader and Partner of Brevan Howard Asset Management LLP and a Founder of Brevan Howard

• Prior to founding Brevan Howard, Dr Natsis was a proprietary trader (Director) within the Developed Markets Rates Division of Fixed Income Trading at CSFB

• Previously a Principal of Endeavour Capital Management, a fixed income hedge fund originating from the fixed income arbitrage department of Salomon Brothers, where he held various positions between 1993 and 2000 (Senior Emerging Markets Trader in the fixed income arbitrage group, European Government Bond Trader, Quantitative Research Analyst)

• From 1989 to 1993, he worked as a research fellow and lecturer in Finance at City University Business School, London

• Trifon holds a Master’s degree in Finance, Shipping and Trade and a PhD in Finance from City University, London.

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