Page 59 - GOLDAIR HANDLING APOLOGISMOS 2017

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REPORT 2017

Board of Directors The Board of Directors is the supreme governing body of the Company and is charged with Internal Audit Unit The Internal Audit unit of Goldair Handling provides independent, objective assurance and
directing and supervising its activities, aiming at achieving its strategic goals. It convenes once consulting services designed to improve and add value to the Company’s procedures and
• Audit and advisory
• Guidance per month and is competent for drawing up the strategy and making decisions concerning operations.
services
• Oversight of activities the operation of the Company. It is briefed by the Management Team on major issues and the • Assessment of the
• Decision-making performance of key Health and Safety, Environment and Human Resources indicators and by the efficacy of processes In this context, the Internal Audit unit aids the Board of Directors in the discharge of its duties, and
respective Committees when needed. adopts a systematic, sensible approach to the assessment and improvement of the efficacy of the
Company’s risk management, internal audit and compliance processes.
The members of the Board of Directors are elected at the General Meeting of the shareholders of
the Company. The Board is composed of the following Directors:

1. Stylianos Golemis, Chairman of the Board
2. Kallinikos Kalinko Kallinikos, Executive Vice-President
3. Glykeria Tsernou, Member
4. Alexandros Fourlas, Vice-President
5. Dimitrios Papamichail, Chief Executive Officer
6. Dimitrios Katsilas, Member
7. Garyfallia Pelekanou, Member

The Board of Directors operates as required by law and the Articles of Association of the
Company, and is responsible for preventing and/or addressing cases of conflict of interest and
for formulating, disseminating and implementing the key values and principles of the Company.

Management Team The Management Team consists of executives with extensive experience in their field
and is charged with organising and supervising the day-to-day operation of the Company.
• Day-to-day work The Management Team is the first level of risk identification and management, and ensures
• Risk Management compliance with laws and regulations in every area of activity.
• Compliance
At Goldair Handling, every member of the Management Team is tasked with identifying,
prioritising and managing risks related to the activities of the unit they are responsible for and
ensuring compliance with the provisions of laws, regulations and the best practices adopted.
As a result of all the actions taken at the administrative level and the efforts made by all Goldair
Handling employees, no sanctions were imposed in 2017 on the Company for non-compliance
with the applicable Environmental Legislation.

Additional information concerning the CVs of the Management Team of Goldair Handling can be
found on the Company’s website: www.goldair-handling.gr.

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