| Mr. Petros Tz. Tzannetakis |
Director and Deputy Chief Executive Officer |
07/04/2025 |
| Mr. Nikolaos Th. Vardinoyannis |
Director |
07/04/2025 |
| Mr. Yannis V. Vardinoyannis |
Chairman of the Board and Chief Executive Officer |
07/04/2025 |
| Mr. Ioannis N. Kosmadakis |
Deputy Chief Executive Officer and Director |
07/04/2025 |
| Ms. Rania N-P Ekaterinari |
Independent Director |
07/04/2025 |
| Ms. Niki D. Stoufi |
Director |
07/04/2025 |
| Mr. Panayotis J. Constantaras |
Independent Director |
07/04/2025 |
| Mr. George I. Prousanidis |
Vice Chairman of the Board |
07/04/2025 |
| Mr. Dimitrios- Antonios A. Anifantakis |
Independent Director |
07/04/2025 |
| Mr. Michael-Matheos J. Stiakakis |
Director and General Manager, Fuels Refining and Trading |
07/04/2025 |