{"id":12676,"date":"2022-06-15T10:50:34","date_gmt":"2022-06-15T07:50:34","guid":{"rendered":"https:\/\/sustainabilityreport2022.helleniqenergy.gr\/indicators\/2-18\/"},"modified":"2023-07-07T14:23:04","modified_gmt":"2023-07-07T11:23:04","slug":"2-18","status":"publish","type":"post","link":"https:\/\/sustainabilityreport2022.helleniqenergy.gr\/en\/indicators\/2-18\/","title":{"rendered":"2-18"},"content":{"rendered":"<p>In accordance with the BoD Evaluation Policy adopted by the Board of Directors&#8217; decision 1388\/1\/15.7.2021, the objective of its evaluation is to provide the necessary feedback on its suitability and effectiveness to improve its operation, maximize its potential and identify areas for further development in order to ensure its effective operation and fulfill its role as the parent company&#8217;s highest management body.<\/p>\n<p>The policy applies to all members of the parent company&#8217;s Board of Directors who have served on the Board for more than six months at the start of the evaluation and is carried out:<\/p>\n<ul>\n<li>on an annual basis, in the form of a self-assessment,<\/li>\n<li>on a triennial basis, carried out entirely by a qualified external consultant.<\/li>\n<\/ul>\n<p>Task of the Nomination Committee and subject-matter of the two meetings it held, with all its members attending, on December 14 and 20, 2022, was the selection process and the recommendation to the BoD of the provider for the external evaluation of the BoD and its Committees on a collective and individual level. The Nominations Committee reviewed the fulfillment of the independence criteria of all independent nonexecutive members of the BoD for the year 2022 and informed the BoD in order to establish the fulfillment of the independence criteria of its members in question.<\/p>\n<p>See also GRI <a href=\"https:\/\/sustainabilityreport2022.helleniqenergy.gr\/en\/indicators\/2-10\/\" target=\"_blank\" rel=\"noopener\">2-10<\/a>, <a href=\"https:\/\/sustainabilityreport2022.helleniqenergy.gr\/en\/indicators\/2-19\/\" target=\"_blank\" rel=\"noopener\">2-19<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>In accordance with the BoD Evaluation Policy adopted by the Board of Directors&#8217; decision 1388\/1\/15.7.2021, the objective of its evaluation is to provide the necessary feedback on its suitability and effectiveness to improve its operation, maximize its potential and identify areas for further development in order to ensure its effective operation and fulfill its role 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