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.
Our Members
Dr. Platon Monokroussos Chairman
Dr. Miranda Xafa Member
Despina Pantopoulou Member

    Κανονισμός Λειτουργίας  Επιτροπής Αμοιβών και Υποψηφιοτήτων

    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

    Despina PantopoulouMember

    • In 1990 she joined the new pioneering team in NatWest Bank specializing in developing, risk managing and trading exotic currency options.

    • In 2000 she joined Merrill Lynch as Head of Exotic Currency Options.

    • Between 2002-2004 she was head of currency options at Barclays.

    • Since 2004 she has retired from her financial career and focused on developing and managing the family’s residential and commercial real estate portfolio.

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