The Board of Directors that was elected by the General Assembly of its shareholders on 25/6/2008 and that fulfils the conditions set forth by Law 3016, as amended and in force up to date, was constituted into Body as follows:
Nikolaos Kambas - Chairman, Executive Member
George Peristeris - Vice Chairman and Chief Executive Officer, Executive Member
Dimitrios Antonakos - Executive Member,
Konstantinos Vavaletskos - Executive Member
Emmanouil Vrailas - Executive Member
Michael Gourzis - Executive Member
Angelos Benopoulos - Executive Member
Panayiotis Pothos - Exevutive Member
Sofia Dimitrakopoulou - Non Executive Member
Maria Kamba - Non Executive Member
Dimitrios Katsibokis - Non Executive Member
Dimosthenis Kassavetis - Independent Non Executive Member
Anastasia Spyridakou - Independent Non executive Member
All the Members of the BoD are of Hellenic Citizenship. Their term will last five years and ends at the latest on 30/6/2013.