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Executive Members |
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| Mr. Kleanthis A. Papadopoulos, Chairman of the BoD |
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| Mr. Spyros C. Pantelias, Vice Chairman of the BoD |
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Non Executive Members |
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| Mr. Ioannis C. Michos |
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| Mrs. Antouanetta S. Oikonomopoulou |
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| Mrs. Margarita S. Katsimi |
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| Mr. Ioannis A. Tsagdis |
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| Mr. Sideris C. George |
* |
| Mr. Konstantinos A. Kotsiris |
* |
| Mr. Varsamis G. Christos |
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Independent Non Executive Members |
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| Mr. Michalis K. Siamidis |
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| Mr. Aristides P.Pittas |
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| *Employee Representatives |
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