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 13, 2024. The table below sets forth the names and positions of our current directors:

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