Board of Directors

The term of the Board of Directors is set at three (3) years which commenced the date of the approval of the incorporation of the Company on 21/10/2016, according to the under number 56308/21.10.2016 announcement of registration of the relevant decision of the Chairman of the Athens Chamber of Commerce and Industry, and expires on 20/10/2019 and could be prolonged until the Annual Ordinary General Meeting of the Shareholders of the Company that will take place during 2020.

Theodore Fessas Phaedon-Theodore Tamvakakis Anna Apostolidou
Theodore Fessas Phaedon-Theodore Tamvakakis Anna Apostolidou
President, Non Executive Member Vice President, Independent Non Executive Member Chief Executive Officer, Executive Member
Apostolos Georgantzis Markos Bitsakos Eftychia Koutsoureli
Apostolos Georgantzis Markos Bitsakos Eftychia Koutsoureli
Executive Member Non Executive Member Non Executive Member
Efstratios Papaefstratiou
Efstratios Papaefstratiou
Independent Non Executive Member