The Company’s Board of Directors is composed by the following members, whose term of office expires on December 12, 2027:

1. Charalampos K. Vovos, Chairman
2. Alexandros V. Kontopoulos, Chief Executive Officer
3. Georgios A. Papiotis, Member
4. Charalampos A. Saridis, Member
5. Effrosyni K. Griza, Member
6. Ioanna I. Sapountzi, Member
7. Konstantinos A. Koufopoulos, Member
8. Maria D. Preza, Member
9. Panteleimon D. Maraveas, Member
10. Peter Francis J.E. Mulroy, Independent Member