The Board of Directors

The Board of Directors as re-formed in a body based on the decision of the Board of Directors dated 31.12.2020, has five members,

with a term ending on June 30, 2022 and consisting of the following:

 

FULL NAME BoD POSITION. CAPACITY
Peter Sakkas Chairman & CEO Executive member of the Board of Directors
Theodoros Rakintzis Vice-Chairman of the Board of Directors Non-executive member of the Board of Directors
Ioannis Tsoukaridis Honorary Chairman of the Board of Directors Non-executive member of the Board of Directors
Dimitrios Antonakos Member of the Board of Directors Non-Executive and Independent Member of the Board of Directors
Titos Vasilopoulos Member of the Board of Directors Non-Executive and Independent Member of the Board of Directors

 

Minutes of the composition of the Board of Directors and Representation