Board of Directors

The 7-member Board of Directors of the Company was reconstituted by the General Meeting of April 19, 2022, which appointed its non-executive members in accordance with article 87 par. 5 of L.4548 / 2018 and article 5 of L.4076 / 2020. According to the decision of the Ordinary General Meeting of Shareholders of April 19, 2022, the term of the Board of Directors is four (4) years, ie until April 19, 2026, and its term will be automatically extended until the first Ordinary General Meeting of its shareholders. . Company after its expiration. The members of the Board of Directors and their capacities are the following:

Theodore Fessas Anna Apostolidou Apostolos Georgantzis
Theodore Fessas Anna Apostolidou Apostolos Georgantzis
President, Non Executive Member Chief Executive Officer, Executive Member Executive Member
Eftychia Koutsoureli Efstratios Papaefstratiou Efstratios Papaefstratiou
Eftychia Koutsoureli Efstratios Papaefstratiou Eleni Linardou
Non Executive Member Non Executive Member Independent Non Executive Member
Marios Lasanianos
Independent Non Executive Member