Board of Directors & Committees
DOTSOFT’s corporate governance is based on the principles of transparency, accountability and responsible management, aiming at the effective operation of the company and at safeguarding the interests of shareholders and other stakeholders.
The Board of Directors, supported by the relevant Committees, shapes and oversees the corporate governance framework in accordance with the applicable legal and regulatory framework.
Board of Directors
The Board of Directors (BoD) is DOTSOFT’s highest governing body and is responsible for managing the company, shaping its business strategy and overseeing its implementation.
Its composition includes executive, non-executive and independent non-executive members, with different but complementary roles in management, oversight and decision-making.
Composition of the Board of Directors
Anastasios Manos, Chairman & CEO, Executive Member
Nikos Koulis, Vice Chairman, Non-Executive Member
Yannis Kalantzis, Non-Executive Member
Athanasia Alonistioti, Independent Non-Executive Member
Angeliki Samara, Independent Non-Executive Member
Corporate Secretary
The Corporate Secretary supports the organisation and effective operation of the Board of Directors, contributing to the coordination of its work, the timely briefing of its members and compliance with the prescribed corporate governance procedures.
Stavros Stavrou, Corporate Secretary
Audit Committee
The Audit Committee supports the Board of Directors in overseeing DOTSOFT’s financial reporting, Internal Control System, risk management and regulatory compliance.
By resolution of the General Meeting of 21 October 2026, the Audit Committee was set up as a three-member committee, consisting of one (1) independent non-executive member of the Board of Directors and two (2) independent third parties who do not sit on the Board of Directors.
The Committee was constituted into a body and appointed its Chair. Its members have sufficient knowledge of the company’s sector of activity and meet the suitability criteria and requirements of Article 44 of Law 4449/2017, as well as of the Audit Committee’s Rules of Operation.
Its operation is governed by approved Rules of Operation, which are aligned with the applicable corporate governance framework and with internationally recognised principles and practices.
Composition of the Audit Committee
Angeliki Samara, Chair, Independent Non-Executive Member
Panagiotis Magkas, Member, Independent Third Party
Athanasios Kazanas, Member, Independent Third Party
Remuneration & Nomination Committee
The Remuneration & Nomination Committee supports DOTSOFT’s Board of Directors in selecting and evaluating candidate members, as well as in shaping and monitoring the company’s Remuneration Policy.
By resolution of the General Meeting of 21 October 2026, the Remuneration & Nomination Committee was set up as a three-member committee consisting exclusively of non-executive members of the Board of Directors, the majority of whom are independent non-executive members.
The Committee was constituted into a body and appointed one of its independent non-executive members as its Chair. Its members have the knowledge, experience and skills required to perform their duties effectively, in accordance with the applicable institutional framework and the Committee’s Rules of Operation.
Its operation is governed by approved Rules of Operation, which set out its composition, responsibilities and operating procedures.