| ΥANNI PANIARAS | CHAIRMAN |
| BORIS HRISAFOV | CHIEF EXECUTIVE DIRECTOR |
| LOUKAS PETKIDIS | INDEPENDENT, NON-EXECUTIVE MEMBER |
| FOKION TASSOULAS | INDEPENDENT, NON-EXECUTIVE MEMBER |
| MIROSLAV GLIGORIJEVIC | NON-EXECUTIVE MEMBER |
| MARIO BRACCI | NON-EXECUTIVE MEMBER |
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