BOARD OF DIRECTORS

Executive Members

Antonios Karatzis son of Miltiadis – Chairman of the BoD & CEO

Athina Karatzi daughter of Charilaos – Vice Chairman of the BoD

Maria Karatzi daughter of Miltiadis – CEO

Konstantinos Archontakis son of Leonidas – Executive member of the BoD

Ilias Kalathas son of Anastasios – Executive member of the BoD

Non Executive Members

Eleftherios Antonakakis son of Konstantinos – Non-executive member of the BoD

Iasonas Papastefanakis son of Emmanouil – Independent non-executive member of the BoD

Fanourios Zampetakis son of Michail – Independent non-executive member of the BoD

Georgios Veneris son of Vasilios – Independent non-executive member of the BoD