Assessment of corporate governance system
Crowe Greece undertakes the performance of the regular assessment of the Corporate Governance System, on behalf of the Board of Directors, in accordance with the provisions of article 4 of l. 4706/2020. Upon completion of the work, a special report will be prepared including the results of the assessment to the Board of Directors.
In the scope of the process, the following are assessed:
The degree of compliance of the Firm with the provisions of articles 1-24 of l. 4706/2020,
The appropriate adoption and implementation of an acceptable Corporate Governance Code,
The adequacy and effectiveness of the Internal Audit System, including the Systems of Risk Management and Regulatory Compliance, taking into account the most recent independent assessment of the Internal Audit System,
The adequacy and effectiveness of procedures for preventing, detecting and suppressing situations of conflict of interest,
The adequacy and effectiveness of mechanisms for communication with shareholders to facilitate the exercise of their rights and active dialogue with them, and
The remuneration policy, examining its contribution to the business strategy and the long-term interests and sustainability of the Firm.