Alpha Finance S.A. in accordance with the provisions of 2033/2019 Regulation (IFR) makes the following disclosures.
Alpha Finance has established and implements a Corporate Governance Code, which defines the framework and guidelines. In particular, it defines the responsibilities of the Board of Directors, the General Meeting of Shareholders, as well as the Committees and Boards of the Company
All persons participating in the Board of Directors of the Company been evaluated and approved by the Hellenic Capital Market Commission. The Hellenic Capital Market Commission, in the context of evaluating the suitability and reliability of the Members of the Board of Directors, examines the honesty, integrity, reputation, professional experience and competence of the Members, in order to ensure the correct and prudent management of the Company. Extensive administrative experience and possess financial knowledge and professional experience and skills related to activities in the wider financial sector. In addition, they have proven productive thinking skills, as well as the ability to collaborate constructively and effectively in a team environment. The Board of Directors consists of one (1) Executive and six (6) Non-Executive Members.