ATTACHMENT 3
APPROVAL OF GROSS FEES PAID AND WILL BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. FOR THE PERIOD 01.09.2023-31.12.2023
542- SACHINIS CHARALAMPOS
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REMUNERATION FOR STRATEGY | |||||
INNOVATION AND SUSTAINABLE | |||||
DEVELOPMENT COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF STRATEGY INNOVATION AND | |||||
SUSTAINABLE DEVELOPMENT COMMITTEE | |||||
156,74 | 156,74 | ||||
EMPLOYER CONTRIBUTION | - | - | - | - | |
TOTAL | 1.000,00 | 1.000,00 | 1.456,74 | 1.000,00 | 4.456,74 |
544- STERGIOU GEORGIOS
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION FOR STRATEGY | |||||
INNOVATION AND SUSTAINABLE | |||||
DEVELOPMENT COMMITTEE | 400,00 | 400,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF STRATEGY INNOVATION AND | |||||
SUSTAINABLE DEVELOPMENT COMMITTEE | |||||
156,74 | 156,74 | ||||
REMUNARATION FOR RISK MANAGEMENT | |||||
COMMITTEE | 400,00 | 400,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF RISK MANAGEMENT | |||||
COMMITTEE | 156,74 | 156,74 | |||
EMPLOYER CONTRIBUTION | 259,22 | 259,22 | 375,47 | 375,47 | 1.269,39 |
TOTAL | 1.500,71 | 1.500,71 | 2.173,70 | 2.173,70 | 7.348,83 |
809- SKOULARIKIS PANAGIOTIS
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION OF THE REMUNERATION | |||||
AND CANDIDACY COMMITTEE | |||||
300,00 | 300,00 | 600,00 | 1.200,00 | ||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE REMUNERATION AND | |||||
CANDIDACY COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
EMPLOYER CONTRIBUTION | 354,59 | 354,59 | 259,22 | 417,23 | 1.385,63 |
TOTAL BURDEN | 2.052,82 | 2.052,82 | 1.500,71 | 2.415,46 | 8.021,81 |
810- CHRISTOS MISTRIOTIS | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION FOR STRATEGY | |||||
INNOVATION AND SUSTAINABLE | |||||
DEVELOPMENT COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF STRATEGY INNOVATION AND | |||||
SUSTAINABLE DEVELOPMENT COMMITTEE | |||||
156,74 | 156,74 | ||||
EMPLOYER CONTRIBUTION | 259,22 | 259,22 | 354,59 | 259,22 | 1.132,26 |
TOTAL | 1.500,71 | 1.500,71 | 2.052,82 | 1.500,71 | 6.554,96 |
824- KARAPLIS CHRISTOS | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION OF THE AUDIT | |||||
COMMITTEE | 450,00 | 450,00 | 450,00 | 1.350,00 | |
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE AUDIT COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
EMPLOYER CONTRIBUTION | 385,91 | 385,91 | 259,22 | 385,91 | 1.416,95 |
TOTAL | 2.234,14 | 2.234,14 | 1.500,71 | 2.234,14 | 8.203,13 |
825- SFIKAS EUTHYMIOS | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION OF THE REMUNERATION | |||||
AND CANDIDACY COMMITTEE | |||||
400,00 | 400,00 | 800,00 | 1.600,00 | ||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE REMUNERATION AND | |||||
CANDIDACY COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
REMUNARATION FOR COMPLIANCE | |||||
COMMITTEE | - | ||||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF COMPLIANCE COMMITTEE | |||||
- | |||||
EMPLOYER CONTRIBUTION | 375,47 | 375,47 | 259,22 | 458,99 | 1.469,15 |
TOTAL BURDEN | 2.173,70 | 2.173,70 | 1.500,71 | 2.657,22 | 8.505,33 |
826-MARCHEKI ANASTASIA
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION FOR STRATEGY | |||||
INNOVATION AND SUSTAINABLE | |||||
DEVELOPMENT COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF STRATEGY INNOVATION AND | |||||
SUSTAINABLE DEVELOPMENT COMMITTEE | |||||
156,74 | 156,74 | ||||
REMUNERATION OF THE AUDIT | |||||
COMMITTEE | 600,00 | 600,00 | 600,00 | 1.800,00 | |
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE AUDIT COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
EMPLOYER COMMITTEE | 417,23 | 417,23 | 354,59 | 417,23 | 1.606,28 |
TOTAL | 2.415,46 | 2.415,46 | 2.052,82 | 2.415,46 | 9.299,20 |
827- MAVROMATI MARINA
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION OF THE AUDIT | |||||
COMMITTEE | 450,00 | 450,00 | 450,00 | 1.350,00 | |
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE AUDIT COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
REMUNARATION FOR RISK MANAGEMENT | |||||
COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF RISK MANAGEMENT | |||||
COMMITTEE | 156,74 | 156,74 | |||
EMPLOYER CONTRIBUTION | 385,91 | 385,91 | 259,22 | 481,28 | 1.512,32 |
TOTAL | 2.234,14 | 2.234,14 | 1.500,71 | 2.786,25 | 8.755,24 |
828- LABROU MARIKA | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION OF THE REMUNERATION | |||||
AND CANDIDACY COMMITTEE | |||||
300,00 | 300,00 | 600,00 | 1.200,00 | ||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF THE REMUNERATION AND | |||||
CANDIDACY COMMITTEE | 156,74 | 156,74 | 156,74 | 470,22 | |
REMUNARATION FOR RISK MANAGEMENT | |||||
COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF RISK MANAGEMENT | |||||
COMMITTEE | 156,74 | 156,74 | |||
EMPLOYER CONTRIBUTION | 354,59 | 354,59 | 259,22 | 512,60 | 1.481,00 |
TOTAL | 2.052,82 | 2.052,82 | 1.500,71 | 2.967,57 | 8.573,92 |
829-KAUMENAKI ELENI MARIA | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNARATION FOR COMPLIANCE | |||||
COMMITTEE | - | ||||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF COMPLIANCE COMMITTEE | |||||
- | |||||
EMPLOYER CONTRIBUTION | 259,22 | 259,22 | 259,22 | 259,22 | 1.036,89 |
TOTAL | 1.500,71 | 1.500,71 | 1.500,71 | 1.500,71 | 6.002,85 |
830- GIANNICOURIS ANTONIOS | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNERATION FOR STRATEGY | |||||
INNOVATION AND SUSTAINABLE | |||||
DEVELOPMENT COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF STRATEGY INNOVATION AND | |||||
SUSTAINABLE DEVELOPMENT COMMITTEE | |||||
156,74 | 156,74 | ||||
REMUNARATION FOR RISK MANAGEMENT | |||||
COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF RISK MANAGEMENT | |||||
COMMITTEE | 156,74 | 156,74 | |||
EMPLOYER CONTRIBUTION | 259,22 | 259,22 | 354,59 | 354,59 | 1.227,63 |
TOTAL | 1.500,71 | 1.500,71 | 2.052,82 | 2.052,82 | 7.107,07 |
203102- ALEXANDRAKIS GEORGIOS | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNARATION FOR RISK MANAGEMENT | |||||
COMMITTEE | 300,00 | 300,00 | |||
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF RISK MANAGEMENT | |||||
COMMITTEE | 156,74 | 156,74 | |||
EMPLOYER CONTRIBUTION | 202,74 | 202,74 | 202,74 | 277,32 | 885,53 |
TOTAL | 1.444,23 | 1.444,23 | 1.444,23 | 1.975,55 | 6.308,23 |
93182- ANGELAKIS EMMANOUEL | |||||
DESCRIPTION | SEPTEMBER 2023 | OCTOBER 2023 | NOVEMBER 2023 | DECEMBER 2023 | total |
REMUNERATION FOR BOD MEETINGS | 1.000,00 | 1.000,00 | 1.000,00 | 1.000,00 | 4.000,00 |
REPRESENTATION AND MOVING EXPENSES | |||||
OF THE BOD | 241,49 | 241,49 | 241,49 | 241,49 | 965,96 |
REMUNARATION FOR COMPLIANCE | |||||
COMMITTEE | - |
REPRESENTATION & MOVEMENT | |||||
EXPENSES OF COMPLIANCE COMMITTEE | |||||
- | |||||
EMPLOYER CONTRIBUTION | 202,74 | 202,74 | 202,74 | 202,74 | 810,94 |
TOTAL | 1.444,23 | 1.444,23 | 1.444,23 | 1.444,23 | 5.776,90 |
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Eydap SA - Athens Water Supply & Sewage Co. published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 10:04:05 UTC.