| Ms. Lyn-Mary Grobler |
Independent Director |
08/04/2025 |
| Ms. Alexandra Papalexopoulou |
Director |
08/04/2025 |
| Mr. Andreas Artemis |
Independent Director |
08/04/2025 |
| Mr. Michael H. Colakides |
Director, Managing Director and Group Chief Financial Officer |
08/04/2025 |
| Mr. Kyriacos Riris |
Non-Executive Vice Chairman of the Board |
08/04/2025 |
| Mr. Marcel-Constantin Cobuz |
Director |
08/04/2025 |
| Ms. Natalia Emmanouil Nikolaidis |
Independent Director |
08/04/2025 |
| Mr. Haralambos G. David |
Independent Director |
08/04/2025 |
| Mr. Dimitrios Papalexopoulos |
Non-Executive Chairman of the Board |
08/04/2025 |
| Mr. Leonidas Canellopoulos |
Director, Chief Sustainability and Innovation Officer |
08/04/2025 |
| Mr. Dimitris Tsitsiragos |
Independent Director |
08/04/2025 |
| Ms. Paula N. Hadjisotiriou |
Independent Director |
08/04/2025 |