The Board of Directors

The Board of Directors as re-formed in a body based on the decision of the Board of Directors dated 31.09.2021, has three members,

with a term ending on September 23, 2024 and consisting of the following:

 

FULL NAME BoD POSITION. CAPACITY
Peter Sakkas Chairman & CEO Executive member of the Board of Directors
Brian William Bode Vice-Chairman of the Board of Directors Non-executive member of the Board of Directors
Ioannis Tsoukaridis Member of the Board of Directors Non-executive member of the Board of Directors

 

Minutes of the composition of the Board of Directors and Representation