Chairman of the BoD, non-executive member: Konstantinos Mitropoulos
BOARD OF DIRECTORS
1. Mr. Konstantinos Mitropoulos, Chairman of the Board,
non-executive member
2. Mr. Konstantinos Makedos, Vice-Chairman of the
Board, non-executive member
3. Mr. Theodoros Pantalakis, CEO, executive
member of the Board
4. Mr. Ioannis Tsakirakis, Deputy CEO, executive member
of the Board
5. Mr. Antonios Vartholomeos, Deputy CEO, executive member of
the Board
6. Mr. Stavros Papagiannopoulos, non-executive member
7. Mr.
Dimitrios Tzanninis, non-executive member
8. Mrs. Eleni Koliopoulou,
non-executive member
9. Mr. Doukidis Georgios, non-executive
member
10. Mr. Taprantzis Andreas, non-executive member
11. Mr.
Xariton Kiriazis, non-executive member
12. Mrs. Aikaterini Onoufriadou,
additional, non-executive member and representative of the Greek State in
accordance with the provisions of Law 3723/2008.