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Codes & Policies

Codes and Policies

Corporate Governance Code: ThPA S.A. has adopted the Hellenic Corporate Governance Code-HCGC by the Hellenic Corporate Governance Council-HCGC (June 2021), with certain deviations, as those are analytically described in the Corporate Governance Statement, which is released incorporated, according to the provisions of the law, in the Annual Financial Report. 

Suitability Policy of BoD Members
Audit Committee’s Charter
Nominations Committee’s Charter
Remuneration Committee’s Charter
Internal Organization and Operation Regulation
Conflict of Interest Policy
Policy on the Protection of Confidential Information
Code of Ethics
Whistleblowing Procedures Manual
Diversity Policy
Remuneration Policy

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