{"id":47571,"date":"2024-02-28T09:34:38","date_gmt":"2024-02-28T07:34:38","guid":{"rendered":"https:\/\/dotsoft.gr\/governance-2\/directors-board\/"},"modified":"2026-11-04T11:20:52","modified_gmt":"2026-11-04T09:20:52","slug":"directors-board","status":"publish","type":"page","link":"https:\/\/dotsoft.gr\/en\/governance-2\/directors-board\/","title":{"rendered":"Board of Directors &#038; Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"47571\" class=\"elementor elementor-47571 elementor-46207\">\n\t\t\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-e96be72 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"e96be72\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-extended \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-de99145 pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"de99145\" data-element_type=\"column\" data-e-type=\"column\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-9c6a771 elementor-widget elementor-widget-dot_tabs\" data-id=\"9c6a771\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"dot_tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav class=\"dot-tabs\" id=\"dot-tabs\" aria-label=\"Corporate Governance\">\n\t<div class=\"dot-tabs__list pxl--filter-inner\">\n\t\t\t\t<a class=\"dot-tabs__item filter-item\" href=\"https:\/\/dotsoft.gr\/en\/governance-2\/#dot-tabs\">Institutional Framework \u2013 Regulations &amp; Policies<\/a>\n\t\t\t\t<a class=\"dot-tabs__item filter-item active\" href=\"https:\/\/dotsoft.gr\/en\/governance-2\/directors-board\/#dot-tabs\" aria-current=\"page\">Board of Directors &#038; Committees<\/a>\n\t\t\t\t<a class=\"dot-tabs__item filter-item\" href=\"https:\/\/dotsoft.gr\/en\/governance-2\/internal-control\/#dot-tabs\">Internal Control System<\/a>\n\t\t\t\t<a class=\"dot-tabs__item filter-item\" href=\"https:\/\/dotsoft.gr\/en\/governance-2\/violation-report\/#dot-tabs\">Whistleblowing System<\/a>\n\t\t\t<\/div>\n<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-b2a2b8d elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"b2a2b8d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-extended \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5ff3bd0 pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"5ff3bd0\" data-element_type=\"column\" data-e-type=\"column\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-37bb583 elementor-widget__width-inherit elementor-widget-laptop__width-initial elementor-widget-tablet__width-initial elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-pxl_heading\" data-id=\"37bb583\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div id=\"pxl-pxl_heading-37bb583-7876\" class=\"pxl-heading   \" >\n\t<div class=\"pxl-heading--container\" >\n\t\t<div class=\"pxl-heading--inner\">\n\t\t\t\t\t\t\t\t\t<h2 class=\"pxl-item--title pxl-heading-style-1  wow fadeInUp\" data-wow-delay=\"ms\">\n\t\t\t\tBoard of Directors &#038; Committees\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h2>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f29e252 elementor-widget elementor-widget-text-editor\" data-id=\"f29e252\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>DOTSOFT\u2019s 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4863517 elementor-widget elementor-widget-text-editor\" data-id=\"4863517\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-6151686 elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"6151686\" data-element_type=\"section\" data-e-type=\"section\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-default \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7736970 pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"7736970\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-038c44a elementor-widget elementor-widget-pxl_heading\" data-id=\"038c44a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div id=\"pxl-pxl_heading-038c44a-3456\" class=\"pxl-heading   \" >\n\t<div class=\"pxl-heading--container\" >\n\t\t<div class=\"pxl-heading--inner\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"pxl-item--title pxl-heading-style-3  \" data-wow-delay=\"ms\">\n\t\t\t\tBoard of Directors\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h3>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd1d69c elementor-widget-laptop__width-initial elementor-widget__width-initial elementor-widget elementor-widget-pxl_text_editor\" data-id=\"fd1d69c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_text_editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"pxl-text-editor\">\n\t<div class=\"pxl-item--inner    \" data-wow-delay=\"ms\">\n\t\t<p>The Board of Directors (BoD) is DOTSOFT\u2019s highest governing body and is responsible for managing the company, shaping its business strategy and overseeing its implementation.<\/p>\n<p>Its composition includes executive, non-executive and independent non-executive members, with different but complementary roles in management, oversight and decision-making.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-0e85cb8 elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"0e85cb8\" data-element_type=\"section\" data-e-type=\"section\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-wide \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-453f2f9 pxl-column-none pxl-column-overflow-hidden-no elementor-invisible\" data-id=\"453f2f9\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-eff6689 elementor-widget elementor-widget-heading\" data-id=\"eff6689\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Composition of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe7e3f1 elementor-invisible elementor-widget elementor-widget-pxl_accordion\" data-id=\"fe7e3f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"pxl_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"pxl-accordion pxl-accordion1 pxl-accordion-style-default  \" data-wow-delay=\"ms\">\r\n                    <div class=\"pxl--item active\">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-fe7e3f1-8923-004aad0\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Anastasios Manos, Chairman &amp; CEO, Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-fe7e3f1-8923-004aad0\" class=\"pxl-accordion--content pxl-p3\" style=\"display: block;\">Anastasios Manos holds a degree in Informatics from the Aristotle University of Thessaloniki, a master\u2019s degree from the Department of Applied Informatics of the University of Macedonia specialising in Business Informatics, and a Master of Business Administration (MBA) specialising in Human Resource Management from the University of Macedonia. He is a principal shareholder of the company. He was elected Vice Chairman in 2010 and has served as Chairman and CEO since 2012. He has many years of experience in managing technology companies and in managing national and European IT projects, a field in which he is also certified. He has worked as Business Development Manager at TREDIT S.A. and Infotrip S.A. Since 2025 he has been Chairman of the Board of Directors of the Association of Information Technology Enterprises of Greece (SETPE).<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-fe7e3f1-8923-4127c4c\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Nikos Koulis, Vice Chairman, Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-fe7e3f1-8923-4127c4c\" class=\"pxl-accordion--content pxl-p3\" >Nikos Koulis holds a degree in Economics from the National and Kapodistrian University of Athens and an MBA from the Wharton School, University of Pennsylvania. He spent 18 years in New York working for McKinsey &amp; Co., The First Boston Corporation and Bear Stearns, where he rose to Senior Managing Director. In 2002 he moved to Greece, where he worked for eight years as a mergers and acquisitions advisor, before joining Eurobank in 2010 as head of the bank\u2019s private equity activities. He has been a partner at Deca Investments since its founding (2014) and serves as its Chairman.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-fe7e3f1-8923-94fa07e\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Yannis Kalantzis, Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-fe7e3f1-8923-94fa07e\" class=\"pxl-accordion--content pxl-p3\" >Yannis Kalantzis holds a degree in Business Administration from the Athens University of Economics and Business and a master\u2019s degree in Finance from Boston College. He has more than 25 years of experience in capital markets, focusing on financial analysis and the valuation of Greek and South-Eastern European companies across all sectors. He served as head of equity research at Eurobank. He has been a partner at Deca Investments since its founding (2014) and serves as its CEO and Chief Investment Officer.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-fe7e3f1-8923-c38c78f\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Athanasia Alonistioti, Independent Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-fe7e3f1-8923-c38c78f\" class=\"pxl-accordion--content pxl-p3\" >Athanasia Alonistioti has been an Associate Professor in Self-Managed Mobile and Wireless Networks at the Department of Informatics and Telecommunications of the National and Kapodistrian University of Athens since October 2019. She holds a PhD (1997) and a degree (1993) in Informatics and Telecommunications from the same department. She has an extensive research record, with publications in international scientific journals and conference proceedings, as well as books. She is a co-inventor of 4 international patents (WIPO\/EPO) in mobile communications and 5G networks. She leads the SCAN (Self-evolving Cognitive and Autonomic Networking) research group of the National and Kapodistrian University of Athens and has participated in or coordinated more than 15 R&amp;D research projects, in 8 of which she served as technical or scientific lead. Her research interests focus on mobile\/wireless communications (UMTS, 5G, IP networks), network management, cognitive communication, M2M and ad-hoc networking, as well as energy management in networks.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-fe7e3f1-8923-2d211bf\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Angeliki Samara, Independent Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-fe7e3f1-8923-2d211bf\" class=\"pxl-accordion--content pxl-p3\" >Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master\u2019s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.<\/div>\r\n            <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-51c85c2 elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"51c85c2\" data-element_type=\"section\" data-e-type=\"section\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-default \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4ca9018 pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"4ca9018\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-0a3383c elementor-widget elementor-widget-pxl_heading\" data-id=\"0a3383c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div id=\"pxl-pxl_heading-0a3383c-7176\" class=\"pxl-heading   \" >\n\t<div class=\"pxl-heading--container\" >\n\t\t<div class=\"pxl-heading--inner\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"pxl-item--title pxl-heading-style-3  \" data-wow-delay=\"ms\">\n\t\t\t\tCorporate Secretary\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h3>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e475ab6 elementor-widget-laptop__width-initial elementor-widget__width-initial elementor-widget elementor-widget-pxl_text_editor\" data-id=\"e475ab6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_text_editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"pxl-text-editor\">\n\t<div class=\"pxl-item--inner    \" data-wow-delay=\"ms\">\n\t\t<p>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.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7d8c19 no-button elementor-invisible elementor-widget elementor-widget-pxl_accordion\" data-id=\"d7d8c19\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"pxl_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"pxl-accordion pxl-accordion1 pxl-accordion-style-default  \" data-wow-delay=\"ms\">\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-d7d8c19-4992-004aad0\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Stavros Stavrou, Corporate Secretary<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-d7d8c19-4992-004aad0\" class=\"pxl-accordion--content pxl-p3\" ><\/div>\r\n            <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-fb1c24e elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"fb1c24e\" data-element_type=\"section\" data-e-type=\"section\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-default \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c16fb2f pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"c16fb2f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-552cf51 elementor-widget elementor-widget-pxl_heading\" data-id=\"552cf51\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div id=\"pxl-pxl_heading-552cf51-9978\" class=\"pxl-heading   \" >\n\t<div class=\"pxl-heading--container\" >\n\t\t<div class=\"pxl-heading--inner\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"pxl-item--title pxl-heading-style-3  \" data-wow-delay=\"ms\">\n\t\t\t\tAudit Committee\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h3>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc793f4 elementor-widget-laptop__width-initial elementor-widget__width-initial elementor-widget elementor-widget-pxl_text_editor\" data-id=\"fc793f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_text_editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"pxl-text-editor\">\n\t<div class=\"pxl-item--inner    \" data-wow-delay=\"ms\">\n\t\t<p>The Audit Committee supports the Board of Directors in overseeing DOTSOFT\u2019s financial reporting, Internal Control System, risk management and regulatory compliance.<\/p>\n<p>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.<\/p>\n<p>The Committee was constituted into a body and appointed its Chair. Its members have sufficient knowledge of the company\u2019s sector of activity and meet the suitability criteria and requirements of Article 44 of Law 4449\/2017, as well as of the Audit Committee\u2019s Rules of Operation.<\/p>\n<p>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.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7579f7f elementor-widget elementor-widget-heading\" data-id=\"7579f7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Composition of the Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-336df7f elementor-invisible elementor-widget elementor-widget-pxl_accordion\" data-id=\"336df7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"pxl_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"pxl-accordion pxl-accordion1 pxl-accordion-style-default  \" data-wow-delay=\"ms\">\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-336df7f-3210-004aad0\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Angeliki Samara, Chair, Independent Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-336df7f-3210-004aad0\" class=\"pxl-accordion--content pxl-p3\" >Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master\u2019s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-336df7f-3210-3b510da\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Panagiotis Magkas, Member, Independent Third Party<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-336df7f-3210-3b510da\" class=\"pxl-accordion--content pxl-p3\" >Panagiotis Magkas holds a degree in Economics from the School of Law, Economics and Political Sciences of the Aristotle University of Thessaloniki (1991) and a Master in Business Administration (MBA) from the University of Stirling, United Kingdom (1993). He is a member of the Economic Chamber of Greece. He has more than 30 years of experience in senior management positions in Greek and international companies. Since 2019 he has served as General Manager of SYFA (Pharmacists\u2019 Cooperative) of Imathia-Pella, with responsibilities for human resource management, business relationship development, organisation of operational processes and reporting to the board of directors. In 2016\u20132019 he served as Group Executive Director at INTERALLIS S.A. (a chemicals distribution group), overseeing subsidiaries abroad, budget planning and the implementation of the strategic plan, while also serving as General Manager of its subsidiary in Bulgaria. Previously, he was General Commercial Manager at DIMITRIOU S.A. (2015\u20132016) and Sales Director for the Greek and international network at ALUMIL S.A. (2006\u20132014), a company with a sales network in more than 50 countries, where, among other things, he helped design and build a commercial network in Greece and the Balkans. He also has previous corporate governance experience as an Independent Non-Executive Member of the Board of Directors and member of the Audit Committee of Central Market of Thessaloniki S.A., which gave him hands-on familiarity with the operation of an Audit Committee and with cooperation with internal audit and corporate governance functions.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-336df7f-3210-a6c62dc\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Athanasios Kazanas, Member, Independent Third Party<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-336df7f-3210-a6c62dc\" class=\"pxl-accordion--content pxl-p3\" >Athanasios Kazanas has been an Assistant Professor of Macroeconomics and Monetary Economics at the Department of Economics of the Aristotle University of Thessaloniki since February 2018. He holds a PhD in Economics (2011) and a Master\u2019s degree in Economics (1999) from the Department of Economics of the Athens University of Economics and Business, as well as degrees in Mathematics (1997) and Economics (2014) from the National and Kapodistrian University of Athens. He has served as a Research Associate at the Hellenic Fiscal Council (2016\u20132018) and at the Centre of Planning and Economic Research (KEPE, 2011\u20132013), and worked at the Economic Analysis and Research Department of the Bank of Greece (2009\u20132010). His research includes publications in international scientific journals (Economica, Journal of Macroeconomics, Journal of Economic Modelling, The Manchester School, etc.) and in the proceedings of international conferences (including on sustainable development \u2013 ESG). In 2020\u20132024 he served as a member of the board of directors and the audit committee of the Central Market of Thessaloniki, and he also has extensive administrative experience (Director of the Applied Economics Laboratory (2022\u20132025), Head of the Applied Economics Division (2019\u20132021), etc.). He is a member of the Economic Chamber of Greece and a reviewer for international scientific journals (Journal of Macroeconomics, Journal of Economic Modelling, Empirical Economics, etc.).<\/div>\r\n            <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce620e0 elementor-widget elementor-widget-html\" data-id=\"ce620e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\r\nul.ds-docs {\r\n\tdisplay: grid;\r\n\tgap: 16px;\r\n\tmargin: 0;\r\n\tpadding: 0;\r\n\tlist-style: none;\r\n\tcontainer-type: inline-size;\r\n}\r\n\r\nul.ds-docs > li {\r\n\tmargin: 0;\r\n\tpadding: 0;\r\n\tlist-style: none;\r\n}\r\n\r\nul.ds-docs > li::before {\r\n\tcontent: none; \/* \u03b1\u03bd \u03c4\u03bf theme \u03b2\u03ac\u03b6\u03b5\u03b9 \u03b4\u03b9\u03ba\u03ac \u03c4\u03bf\u03c5 bullets *\/\r\n}\r\n\r\n\/* \u0397 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16px;\r\n\t\tpadding: 20px;\r\n\t\tborder-radius: 18px;\r\n\t}\r\n\r\n\t.ds-doc__icon {\r\n\t\twidth: 56px;\r\n\t\theight: 56px;\r\n\t}\r\n\r\n\t.ds-doc__title {\r\n\t\tfont-size: 18px;\r\n\t}\r\n\r\n\t.ds-doc__meta {\r\n\t\tmargin-top: 4px;\r\n\t\tfont-size: 15px;\r\n\t}\r\n\r\n\t.ds-doc__btn {\r\n\t\tgrid-column: 2;\r\n\t\tjustify-self: start;\r\n\t\tmin-height: 44px;\r\n\t\tpadding: 0 22px;\r\n\t\tgap: 12px;\r\n\t\tfont-size: 15px;\r\n\t\tborder-radius: 22px;\r\n\t}\r\n}\r\n\r\n@media (prefers-reduced-motion: reduce) {\r\n\r\n\t.ds-doc__btn,\r\n\t.ds-doc__btn::after {\r\n\t\ttransition: none;\r\n\t}\r\n\r\n\t.ds-docs .ds-doc:hover .ds-doc__btn::after,\r\n\t.ds-docs .ds-doc:focus-visible .ds-doc__btn::after {\r\n\t\ttransform: none;\r\n\t}\r\n}\r\n<\/style>\r\n<!-- \u0388\u03b3\u03b3\u03c1\u03b1\u03c6\u03b1 PDF: \u03ad\u03bd\u03b1 <li> \u03b1\u03bd\u03ac \u03b1\u03c1\u03c7\u03b5\u03af\u03bf. \u0391\u03bb\u03bb\u03ac\u03b6\u03b5\u03b9\u03c2 \u03bc\u03cc\u03bd\u03bf \u03c4\u03bf href \u03ba\u03b1\u03b9 \u03c4\u03bf\u03bd \u03c4\u03af\u03c4\u03bb\u03bf. -->\r\n<ul class=\"ds-docs\">\r\n\t<li>\r\n\t\t<a class=\"ds-doc\" href=\"https:\/\/dotsoft.gr\/wp-content\/uploads\/2026\/11\/DOTSOFT-\u039a\u03b1\u03bd\u03bf\u03bd\u03b9\u03c3\u03bc\u03cc\u03c2-\u039b\u03b5\u03b9\u03c4\u03bf\u03c5\u03c1\u03b3\u03af\u03b1\u03c2-\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae\u03c2-\u0395\u03bb\u03ad\u03b3\u03c7\u03bf\u03c5-DOT-CG-REG-006.pdf\" target=\"_blank\" rel=\"noopener\">\r\n\t\t\t<span class=\"ds-doc__icon\" aria-hidden=\"true\"><\/span>\r\n\t\t\t<span class=\"ds-doc__text\">\r\n\t\t\t\t<span class=\"ds-doc__title\">Audit Committee Rules of Operation<\/span>\r\n\t\t\t\t<span class=\"ds-doc__meta\">PDF file (in Greek)<\/span>\r\n\t\t\t<\/span>\r\n\t\t\t<span class=\"ds-doc__btn\">View<\/span>\r\n\t\t\t<span class=\"ds-doc__sr\">(opens in a new tab)<\/span>\r\n\t\t<\/a>\r\n\t<\/li>\r\n<\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t        <section class=\"elementor-section elementor-top-section elementor-element elementor-element-af0728d elementor-section-boxed elementor-section-height-default elementor-section-height-default pxl-row-scroll-none pxl-zoom-point-false pxl-section-overflow-visible pxl-section-fix-none pxl-bg-color-none pxl-section-overlay-none\" data-id=\"af0728d\" data-element_type=\"section\" data-e-type=\"section\">\n\n                \n                <div class=\"elementor-container elementor-column-gap-default \">\n                <div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0f0138b pxl-column-none pxl-column-overflow-hidden-no\" data-id=\"0f0138b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\r\n        <div class=\"elementor-widget-wrap elementor-element-populated\">\r\n                     \r\n        \t\t<div class=\"elementor-element elementor-element-d1f4cc5 elementor-widget elementor-widget-pxl_heading\" data-id=\"d1f4cc5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div id=\"pxl-pxl_heading-d1f4cc5-1180\" class=\"pxl-heading   \" >\n\t<div class=\"pxl-heading--container\" >\n\t\t<div class=\"pxl-heading--inner\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"pxl-item--title pxl-heading-style-3  \" data-wow-delay=\"ms\">\n\t\t\t\tRemuneration &#038; Nomination Committee\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h3>\n\t\t<\/div>\n\t\t\n\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-200c0d6 elementor-widget-laptop__width-initial elementor-widget__width-initial elementor-widget elementor-widget-pxl_text_editor\" data-id=\"200c0d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pxl_text_editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"pxl-text-editor\">\n\t<div class=\"pxl-item--inner    \" data-wow-delay=\"ms\">\n\t\t<p>The Remuneration &#038; Nomination Committee supports DOTSOFT\u2019s Board of Directors in selecting and evaluating candidate members, as well as in shaping and monitoring the company\u2019s Remuneration Policy.<\/p>\n<p>By resolution of the General Meeting of 21 October 2026, the Remuneration &#038; 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.<\/p>\n<p>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\u2019s Rules of Operation.<\/p>\n<p>Its operation is governed by approved Rules of Operation, which set out its composition, responsibilities and operating procedures.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-610bf45 elementor-widget elementor-widget-heading\" data-id=\"610bf45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Composition of the Remuneration &amp; Nomination Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d44ec3d elementor-invisible elementor-widget elementor-widget-pxl_accordion\" data-id=\"d44ec3d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"pxl_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t    <div class=\"pxl-accordion pxl-accordion1 pxl-accordion-style-default  \" data-wow-delay=\"ms\">\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-d44ec3d-6832-004aad0\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Angeliki Samara, Chair, Independent Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-d44ec3d-6832-004aad0\" class=\"pxl-accordion--content pxl-p3\" >Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master\u2019s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-d44ec3d-6832-3b510da\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Yannis Kalantzis, Member, Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-d44ec3d-6832-3b510da\" class=\"pxl-accordion--content pxl-p3\" >Yannis Kalantzis holds a degree in Business Administration from the Athens University of Economics and Business and a master\u2019s degree in Finance from Boston College. He has more than 25 years of experience in capital markets, focusing on financial analysis and the valuation of Greek and South-Eastern European companies across all sectors. He served as head of equity research at Eurobank. He has been a partner at Deca Investments since its founding (2014) and serves as its CEO and Chief Investment Officer.<\/div>\r\n            <\/div>\r\n                    <div class=\"pxl--item \">\r\n                <h5 class=\"pxl-accordion--title\" data-target=\"#pxl_accordion-d44ec3d-6832-a6c62dc\">\r\n                                            <span class=\"pxl-title--icon pxl-mr-16\">\r\n                            <i aria-hidden=\"true\" class=\"far fa-address-card\"><\/i>                        <\/span>\r\n                                        <span class=\"pxl-title--text\">Athanasia Alonistioti, Member, Independent Non-Executive Member<\/span>\r\n                    <span class=\"pxl-icon--action \"><\/i><\/span>\r\n                <\/h5>\r\n                <div id=\"pxl_accordion-d44ec3d-6832-a6c62dc\" class=\"pxl-accordion--content pxl-p3\" >Athanasia Alonistioti has been an Associate Professor in Self-Managed Mobile and Wireless Networks at the Department of Informatics and Telecommunications of the National and Kapodistrian University of Athens since October 2019. She holds a PhD (1997) and a degree (1993) in Informatics and Telecommunications from the same department. She has an extensive research record, with publications in international scientific journals and conference proceedings, as well as books. She is a co-inventor of 4 international patents (WIPO\/EPO) in mobile communications and 5G networks. She leads the SCAN (Self-evolving Cognitive and Autonomic Networking) research group of the National and Kapodistrian University of Athens and has participated in or coordinated more than 15 R&amp;D research projects, in 8 of which she served as technical or scientific lead. Her research interests focus on mobile\/wireless communications (UMTS, 5G, IP networks), network management, cognitive communication, M2M and ad-hoc networking, as well as energy management in networks.<\/div>\r\n            <\/div>\r\n            <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d7f194 elementor-widget elementor-widget-html\" data-id=\"8d7f194\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\r\nul.ds-docs {\r\n\tdisplay: grid;\r\n\tgap: 16px;\r\n\tmargin: 0;\r\n\tpadding: 0;\r\n\tlist-style: none;\r\n\tcontainer-type: inline-size;\r\n}\r\n\r\nul.ds-docs > li {\r\n\tmargin: 0;\r\n\tpadding: 0;\r\n\tlist-style: none;\r\n}\r\n\r\nul.ds-docs > li::before {\r\n\tcontent: none; \/* \u03b1\u03bd \u03c4\u03bf theme \u03b2\u03ac\u03b6\u03b5\u03b9 \u03b4\u03b9\u03ba\u03ac \u03c4\u03bf\u03c5 bullets 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minmax(0, 1fr);\r\n\t\tcolumn-gap: 16px;\r\n\t\trow-gap: 16px;\r\n\t\tpadding: 20px;\r\n\t\tborder-radius: 18px;\r\n\t}\r\n\r\n\t.ds-doc__icon {\r\n\t\twidth: 56px;\r\n\t\theight: 56px;\r\n\t}\r\n\r\n\t.ds-doc__title {\r\n\t\tfont-size: 18px;\r\n\t}\r\n\r\n\t.ds-doc__meta {\r\n\t\tmargin-top: 4px;\r\n\t\tfont-size: 15px;\r\n\t}\r\n\r\n\t.ds-doc__btn {\r\n\t\tgrid-column: 2;\r\n\t\tjustify-self: start;\r\n\t\tmin-height: 44px;\r\n\t\tpadding: 0 22px;\r\n\t\tgap: 12px;\r\n\t\tfont-size: 15px;\r\n\t\tborder-radius: 22px;\r\n\t}\r\n}\r\n\r\n@media (prefers-reduced-motion: reduce) {\r\n\r\n\t.ds-doc__btn,\r\n\t.ds-doc__btn::after {\r\n\t\ttransition: none;\r\n\t}\r\n\r\n\t.ds-docs .ds-doc:hover .ds-doc__btn::after,\r\n\t.ds-docs .ds-doc:focus-visible .ds-doc__btn::after {\r\n\t\ttransform: none;\r\n\t}\r\n}\r\n<\/style>\r\n<!-- \u0388\u03b3\u03b3\u03c1\u03b1\u03c6\u03b1 PDF: \u03ad\u03bd\u03b1 <li> \u03b1\u03bd\u03ac \u03b1\u03c1\u03c7\u03b5\u03af\u03bf. \u0391\u03bb\u03bb\u03ac\u03b6\u03b5\u03b9\u03c2 \u03bc\u03cc\u03bd\u03bf \u03c4\u03bf href \u03ba\u03b1\u03b9 \u03c4\u03bf\u03bd \u03c4\u03af\u03c4\u03bb\u03bf. -->\r\n<ul class=\"ds-docs\">\r\n\t<li>\r\n\t\t<a class=\"ds-doc\" href=\"https:\/\/dotsoft.gr\/wp-content\/uploads\/2026\/11\/DOTSOFT-\u039a\u03b1\u03bd\u03bf\u03bd\u03b9\u03c3\u03bc\u03cc\u03c2-\u039b\u03b5\u03b9\u03c4\u03bf\u03c5\u03c1\u03b3\u03af\u03b1\u03c2-\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae\u03c2-\u0391\u03c0\u03bf\u03b4\u03bf\u03c7\u03ce\u03bd-\u03ba\u03b1\u03b9-\u03a5\u03c0\u03bf\u03c8\u03b7\u03c6\u03b9\u03bf\u03c4\u03ae\u03c4\u03c9\u03bd-DOT-CG-REG-007.pdf\" target=\"_blank\" rel=\"noopener\">\r\n\t\t\t<span class=\"ds-doc__icon\" aria-hidden=\"true\"><\/span>\r\n\t\t\t<span class=\"ds-doc__text\">\r\n\t\t\t\t<span class=\"ds-doc__title\">Remuneration & Nomination Committee Rules of Operation<\/span>\r\n\t\t\t\t<span class=\"ds-doc__meta\">PDF file (in Greek)<\/span>\r\n\t\t\t<\/span>\r\n\t\t\t<span class=\"ds-doc__btn\">View<\/span>\r\n\t\t\t<span class=\"ds-doc__sr\">(opens in a new tab)<\/span>\r\n\t\t<\/a>\r\n\t<\/li>\r\n<\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t            <\/div>\r\n        <\/div>\r\n        \t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Institutional Framework \u2013 Regulations &amp; Policies Board of Directors &amp; Committees \u03a3\u03cd\u03c3\u03c4\u03b7\u03bc\u03b1 \u0395\u03c3\u03c9\u03c4\u03b5\u03c1\u03b9\u03ba\u03bf\u03cd \u0395\u03bb\u03ad\u03b3\u03c7\u03bf\u03c5 \u03a3\u03cd\u03c3\u03c4\u03b7\u03bc\u03b1 \u0391\u03bd\u03b1\u03c6\u03bf\u03c1\u03ac\u03c2 \u03a0\u03b1\u03c1\u03b1\u03b2\u03ac\u03c3\u03b5\u03c9\u03bd Board of Directors &amp; Committees DOTSOFT\u2019s 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":36825,"parent":47570,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-47571","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/pages\/47571","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/comments?post=47571"}],"version-history":[{"count":5,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/pages\/47571\/revisions"}],"predecessor-version":[{"id":47614,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/pages\/47571\/revisions\/47614"}],"up":[{"embeddable":true,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/pages\/47570"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/media\/36825"}],"wp:attachment":[{"href":"https:\/\/dotsoft.gr\/en\/wp-json\/wp\/v2\/media?parent=47571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}