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 will expire on February 01, 2028. The table below sets forth the names and positions of our current directors:

Chairman : Gourzis Michael 
Vice Chairman : Perdikaris Georgios
Chief Executive Officer : Panagiotopoulos Christos 
Executive Director : Michailidis Alexandros
Member : Antonakos Dimitrios
Member : Chouchourelou Vaia
Member : Ioannidis Panagiotis
Member : Masouras Evangelos
Member : Passalidou Andromachi
Member : Patsos Marios
Member : Vavaletskos Konstantinos 
Member : Vrailas Emmanuel
Member : Stefanatos Ioannis