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

Attachments

Disclaimer

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.