The Board of Directors is responsible for the general management of the Company and is appointed by the General Assembly of the Shareholders. The term of each director lasts five years and will expire on June 30, 2021. The table below sets forth the names and positions of our current directors:

Chairman : Georgios Peristeris
Vice Chairman : Michael Gourzis
Vice Chairman : Konstantinos Vavaletskos
Executive Director : Georgios Perdikaris
Member : Evaggelos Masouras
Member : Emmanuel Vrailas
Member : Alexandros Michailidis