| Mr. Alexios Andreas Pilavios |
Independent Director |
27/03/2024 |
| Mr. Evangelos Georgios Mytilineos |
Chairman of the Board and Chief Executive Officer |
27/03/2024 |
| Mr. Spyridon Dimitrios Kasdas |
Vice Chairman A of the Board |
27/03/2024 |
| Mr. Evangelos Georgios Chrisafis |
Executive Vice Chairman B of the Board |
27/03/2024 |
| Ms. Panagiota Leonidas Antonakou |
Independent Director |
27/03/2024 |
| Professor Emmanouil C Kakaras |
Independent Director |
27/03/2024 |
| Ms. Konstantina Nikolaos Mavraki |
Independent Director |
27/03/2024 |
| Mr. Dimitrios Sotirios Papadopoulos |
Executive Director |
27/03/2024 |
| Mr. Ioannis Georgios Petrides |
Lead Independent Director |
27/03/2024 |
| Ms. Natalia Emmanouil Nicolaidis |
Independent Director |
27/03/2024 |
| Mr. Anthony Melas Bartzokas |
Independent Director |
27/03/2024 |