| Christos Karadimas | Chairman of the BoD |
| Nikolaos Kouretas | Chief Executive Officer |
| Pavlos Sarantopoulos | Vice Chairman of the BoD – Independent Non Executive Member |
| Nikolaos Kalogirou | Executive Member |
| Dimitrios Grivas | Non Executive Member |
| Nikolaos Kereres | Independent Non Executive Member |
| Ioannis Martatos | Independent Non Executive Member |
