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Corporate Governance

Corporate Governance Code: ThPA SA 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 will be released incorporated, according to the provisions of the law, in the Annual Financial Report 2021.

Suitability Policy of BoD Members [pdf]

Audit Committee’s Charter [pdf]

Nominations Committee’s Charter [pdf]

Remuneration Committee’s Charter [pdf]

Internal Organization and Operation Regulation [pdf]

Conflict of Interest Policy [pdf]

Policy on the Protection of Confidential Information [pdf]

Code of Ethics [pdf]

Diversity Policy [pdf]

Remuneration Policy [pdf]