Committees
Audit Committee
- Athanasia Varvitsioti:Chairman | Independent, non Board member
- Margarita Vlachochristou : Member | Independent, non executive Board member
- Eleni Linardou : Member | Independent, non executive Board member
Remuneration and Nomination Committee
- Eleni Linardou : Chairman | Independent, non executive Board member
- Margarita Vlachochristou :Member | Independent, non executive Board member
- Alexios Soultogiannis : Member | Νon executive Board Member
Investment Committee
- Alexios Soultogiannis : Chairman | Νon executive Board member
- Vasileios Kletsas : Member | Managing Director-Executive Member BoD
- Georgios Katsanos : Member | Third party
ESG (Environmental, Social, and Governance) Committee
- Theodora Roka: Chairman | Third person
- Vasileios Kletsas: Member, CEO | Executive Board Member
- Eleni Linardou: Member | Independent Non-Executive Board Member