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Board of Directors

Name

Capacity

Date of appointment

(most recent)

End of Term

1. Theodore Vassilakis

Chairman, Executive Member

14/06/2012

30/06/2015

2. Eftichios Vassilakis

Vice Chairman, Executive Member

14/06/2012

30/06/2015

3. Dimitrios Gerogiannis

Managing Director, Executive Member

14/06/2012

30/06/2015

4. Achilleas Constantakopoulos

Non-Executive Member

14/06/2012

30/06/2015

5. Anastasios David

Non-Executive Member

14/06/2012

30/06/2015

6. Iakovos Georganas

Non-Executive Member

14/06/2012

30/06/2015

7. Christos Ioannou

Non-Executive Member

14/06/2012

30/06/2015

8. Panagiotis Laskaridis

Non-Executive Member

14/06/2012

30/06/2015

9. Alexandros Makridis

Independent, non-executive Member

14/06/2012

30/06/2015

10. Nicholas Nanopoulos

Non-executive Member

19/12/2013

30/06/2015

11. Victor Pizante

Independent, non-executive Member

14/06/2012

30/06/2015

12. George Vassilakis

Non-Executive Member

14/06/2012

30/06/2015