| KONSTANTINOS DERDEMEZIS | CHAIRMAN |
| BORIS HRISAFOV | CHIEF EXECUTIVE DIRECTOR |
| LJUBCO KARAPETKOV | EXECUTIVE DIRECTOR |
| LOUKAS PETKIDIS | INDEPENDENT, NON-EXECUTIVE DIRECTOR |
| FOKION TASSOULAS | INDEPENDENT, NON-EXECUTIVE DIRECTOR |
| MIROSLAV GLIGORIJEVIC | NON-EXECUTIVE DIRECTOR |
| THOMAS GLAVAS | NON-EXECUTIVE DIRECTOR |
