The Company’s Board of Directors is composed by the following members, whose term of office expires on November 11, 2028:

  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. Panteleimon D. Maraveas, Member
  9. Dimitrios G. Katsikavelis , Independent Member
  10. Peter Francis J.E. Mulroy, Independent Member