STEERING COMMITTEE

The Steering Committee of the company consist of the following members:

Abraham Gounaris     Chairman Steering Committee, BoD Chairman, non-executive member
Periklis Dontas    independent non-executive BoD member
Anastasios Fragkou    Chief Executive Officer, executive BoD member
Konstantinos Kefalogiannis    independent non-executive BoD member
George Koutsolioutsos    non-executive BoD member
Georgios Kyriakos    independent non-executive BoD member
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