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Terna Energy S A : Report of the Independent Non-Executive Members
Athens, 24 May 2024
Report of the Independent Non-Executive Members of the Board of Directors
to the Annual General Assembly of Shareholders. ....
Marina Sargsian Ohanesoglou
,
Andreas Tapratzis
,
Tatiana Karapanagioti
,
Georgios Mergos
,
Renewable Energy Sources
,
Nominations Committee
,
Board Of Directors The Company
,
Investment Committee
,
Strategic Planning Committee
,
Sustainable Development
,
Assembly Of Shareholders
,
Remuneration Committee
,
Group Business Continuity Plan
,
Strategic Planning Committee Of The Bo
,
Company As Risk
,
Audit Committee
,
Independent Non Executive Members
,
Annual General Assembly
,
Annual Report
,
Corporate Governance Statement
,
Annual Financial Report
,
Senior Independent Director
,
Suitability Policy
,
Executive Committee
,
Internal Audit System
,
Internal Audit Unit
,