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