Corporate Governance

Corporate Governance

The corporate governance of EDEKT S.A. is structured to provide a clear identification and separation of operational and oversight responsibilities.The Board of Directors is responsible for the operation and oversight of the company. The management committee consisting of the CEO, the Executive Director and the General Manager is responsible with the effective implementation of the BOD decisions. The Risk Management Committee is responsible for the control and management of the risks, stemming from changes in the investment, regulatory, legal and business environment.The internal audit and compliance departments evaluate and try to improve the effectiveness of risk management and control and governance processes.
The current shareholder structure of the company is:

• Hellenic Telecom Organization S.A. (HTO SA) 40%.
• Insurance Fund for Employees in the Banking and Public Utilities Sector (TAYTEKO) 35%.
• Social Insurance Institute for Employees in the Private Sector (IKA-ETAM) 15% .
• Federation of Hellenic Telecom Employees (OME HTO) 5%.
• Greek State 5%.

For the corporate structure press here.

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