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Governance
Members of the Audit Committee
20/11/2025 by IR in Governance

The Audit Committee of Y/KNOT INVEST S.A. is managed by 2 Independent Non-Executive Μembers of the Board of Directors and a Non-Executive Μember. Its composition according to the decisions of Audit Committee on 10 July 2025 is set forth below:

Chairwoman of the Audit Committee, Independent Non-Executive Member of the Board of Directors
Kalliopi D. Papadopoulou

Birth Year: 1990
Studies: She holds a degree in Management Science and Technology from the Athens University of Economics and Business and she is a member of ACCA (Association of Chartered Certified Accountants).

Working Experience: Kalliopi Papadopoulou has over ten years of experience in the areas of audit and financial consulting. From 2014 to 2025 she worked at Deloitte, where she held the position of Manager in the Strategy, Risk and Transaction Advisory Division. She began her career as a member of the audit team of listed and private shipping companies, gaining experience in both external and internal auditing, in accordance with International Financial Reporting Standards (IFRS) and US GAAP, as well as the audit framework. He has undertaken highly complex consulting projects involving business valuation, assets, mergers and acquisitions, financial analysis and strategic planning.

 Member of the Audit Committee, Independent Νon-Executive Member of the Board of Directors
Christina V. Korkidi

Birth Year: 1988
Studies: She holds a degree in Law from the University of Nicosia and a degree in Social Theology from the National and Kapodistrian University of Athens. She is also a graduate of the private journalism school “Professional Journalism Laboratory”.

Working Experience: Christina Korkidi is a Piraeus Lawyer and Certified Mediator, with many years of experience in providing legal services to a wide range of clients in the private and public sector. She has successfully managed a number of cases, with particular specialization in the fields of commercial law, maritime law, Real Estate and civil law. Her professional career is characterized by substantial collaborations with important organizations, while in recent years she has maintained a stable collaboration with the law firm LLPO Law Firm, based in Cyprus, which specializes in corporate law, mergers and acquisitions, investments, banking and financial law, as well as legal consulting. From 2010 to 2019 she served as a Municipal Councilor in the Municipality of Piraeus, where she dealt with issues of local government and social policy and volunteering.

Member of the Audit Committee, Non-Executive Member of the Board of Directors
Rigas T. Tzortzis

Birth Year: 1982
Studies: He holds an MBA from the European London Business School and a degree in Accounting & Finance from Deree College.

Working Experience: Rigas Tzortzis is an entrepreneur with many years of experience in the management of international investment groups. For over a decade, he was a member of the Board of Directors of the GUTMANN Group, based in Germany, one of the leading European groups in the field of aluminum production, where he oversaw critical sectors such as sales, production, finance and human resources, shaping the Group’s strategic course. He was also a member of the Board of Directors of the Greek Marfin Investment Group (MIG).

The Audit Committee’s tenure is equal with the tenure of the Company’s current Board of Directors.

IR

Governance

  • Members of the BoD
  • Policy on the Suitability of Members of the BoD
  • Remuneration Policy of the BoD
  • Remuneration Report of the BoD
  • Members of the Audit Committee
  • Regulation of Operation of the Audit Committee
  • Activity Report of the Audit Committee
  • Members of the Remuneration & Nominations Committee
  • Regulation of Operation of the Remuneration and Nominations Committee
  • Organization Structure
  • Equity Participations
  • Articles of Association
  • HCG Code

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