The Board of Directors consists of the following persons:
- Christophoros Papachristophorou son of Nikolaos, Chairman of the Board of Directors, Executive Member
- Aristotelis Karytinos son of Dimitrios, Chief Executive Officer, Executive Member, also acting as executive Vice-Chairman, in substitution of the Chairman of the Board of Directors in case of impediment in relation to his executive duties
- Thiresia Messari daughter of Gerasimos, Executive Member
- Athanasios Karagiannis son of Dimitrios, Executive Member
- Nikolaos Iatrou son of Michail, Non-Executive Member
- Georgios Kountouris, son of Evangelos, Non-Executive Member
- Stamatis Sapkas son of Georgios, Non-Executive Member
- Garyfallia Spyriouni daughter of Vasileios, Senior Independent Director, Independent Non-Executive Member, acting as non-executive Vice-Chairman, in substitution of the Chairman of the Board of Directors in case of impediment in relation to his non-executive duties
- Georgia Mourla daughter of Andreas, Independent Non-Executive Member
- Eleni Koritsa daughter of Christos, Independent Non-Executive Member
The term of the above Board of Directors is set at three (3) years, commencing on 11 June 2024 and extending until the first Ordinary General Meeting of the Company to be held after the expiry of the term of office.
You can find the CV’s of the members of the Board of Directors here