BOARD OF DIRECTORS
The Company's Board of Directors, is composed of eleven (11) members: 1 executive and 10 non-executive members. Out the non-executive members, five (5) of them have been elected by the Company's Shareholders General Meeting dated 10 September, 2019 as independent non executive members according to Law 3016/2002 on Corporate Governance. The term of the current Board of Directors ends on 24 June, 2021, extendable until the next ordinary General Meeting held after expiration of said term.
| ABRAHAM GOUNARIS | Chairman, non-executive member | (Chairman of the Steering Committee, Nomination and Remuneration Committee, Audit Committee) |
| GEORGE SAMIOS | Chief Executive Officer, executive member | (Steering Committee) |
| KONSTANTINOS AGGELOPOULOS | independent non-executive member | (Nomination and Remuneration Committee) |
| NICOLAS CANELLOPOULOS | non-executive member | (Nomination and Remuneration Committee) |
| NIKOS FALDAMIS | independent non-executive member | (Audit Committee) |
| GEORGE IOANNIDIS | Vice President, non-executive member | |
| KONSTANTINOS KEFALOGIANNIS | independent non-executive member | (Chairman of the Nomination and Remuneration Committee, Steering Committee) |
| ANDREAS KOUTOUPIS | non-executive member | (Chairman of the Audit Committee) |
| GEORGIOS KYRIAKOS | independent non-executive member | (Steering Committee, Nomination and Remuneration Committee) |
| DIMITRIOS VALACHIS | non-executive member |
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| HAOLEI ΖHANG |
non-executive member |