Korres Natural Products, aiming continuously to the enhancement of shareholding value as well as the safeguard of the involved people interests that are influenced by its operation, such as the employees, the customers, the suppliers and the social community, emphasizes on the corporate governance rules.
In particular, the company in accordance with the Board of Directors Minutes no 61/04.08.06, approved the introduction of an Internal Operations Regulation, that includes the minimum content as is predicted to the Law .3016/2002 and has complied to the provisions of the articles 3,4,6,7,8 of the Law 3016/2002.
Hence, the company in accordance with the Minutes of the Board of Directors no 63/26.09.2006, decided the formation of an Internal Control Department, under the direction of Ms Helen Komini.
Furthermore, according to the decision of the Extraordinary General Assembly dated on 04.08.06, the members of the BOD are (7) and 2 of them are independent non executive.
Targeting the right, valid and equal information of all the shareholders, the Company operates Shareholders Service and Corporate Announcement Department, under the direction of Mr. Stelios Giannakopoulos
In line of the enhancement of its communication with the investment community, Korres Natural Products has formed the Investor Relations Department, responsible for the detailed and transparent information of the Greek and Foreign Institutional Community as well as the Equity analysts re its business and financial developments, under the direction of Ms Athina Lagou.