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Board of Directors

Name

Capacity

Date of appointment

(most recent)

End of Term

1. Theodore Vassilakis

Chairman, Executive Member

12/5/2015

12/5/2018

2. Eftichios Vassilakis

Vice Chairman, Executive Member

12/5/2015

12/5/2018

3. Dimitrios Gerogiannis

Managing Director, Executive Member

12/5/2015

12/5/2018

4. Achilleas Constantakopoulos

Non-Executive Member

12/5/2015

12/5/2018

5. Anastasios David

Non-Executive Member

12/5/2015

12/5/2018

6. Iakovos Georganas

Independent, non-Executive Member

12/5/2015

12/5/2018

7. Christos Ioannou

Non-Executive Member

12/5/2015

12/5/2018

8. Panagiotis Laskaridis

Non-Executive Member

12/5/2015

12/5/2018

9. Alexandros Makridis

Independent, non-executive Member

12/5/2015

12/5/2018

10. Nicholas Nanopoulos

Non-executive Member

12/5/2015

12/5/2018

11. Victor Pizante

Independent, non-executive Member

12/5/2015

12/5/2018

12. George Vassilakis

Non-Executive Member

12/5/2015

12/5/2018