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|
|President, Non Executive Member||Vice President, Independent Non Executive Member||Chief Executive Officer, Executive Member|
|Apostolos Georgantzis||Markos Bitsakos||Eftychia Koutsoureli|
|Executive Member||Non Executive Member||Non Executive Member|
|Independent Non Executive Member|