| Christos Karadimas | Chairman of the BoD |
| Nikolaos Kouretas | Chief Executive Officer |
| Georgia Daskalaki | Executive Member |
| Charalambos Aposkitis | Non-Executive Member |
| Panagiota Kathareiou | Non-Executive Member |
| Evangelos Rizos | Non-Executive Member |
| Eleni Tarousi | Non-Executive Member |
