The Board of Directors
as constituted by the 15.05.2019 practical of the bofm. according to a decision of the Ordinary General Meeting of shareholders on 14.05.2019,
It is a three-year term expiring on 30th June 2022 , and consists of the following:
| FULL NAME | BoD POSITION. | CAPACITY |
| John Tsoukaridis | Chairman & Managing Director | Executive member |
| Korina Fasouli | Vice-Chairman | Non-executive member |
| Julianna Tsoukaridi | Deputy Ceo | Executive member |
| Nikolaos Zetos | Deputy Ceo | Executive member |
| Dimitrios Antonakos | Member | Independent and non-Executive Member |
| Titos Vasilopoulos | Member | Independent and non-Executive Member |
| Lambros Fragos | Member | Non-executive member |
| Sami David | Member | Non-executive member |
| Dimitrios Ladopoulos | Member | Non-executive member |