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