Seven members constitute the Board of Directors and its recent composition, has as follows:

Constantine. Maraveas, President - Non-executive member
Dimitrios P. Kontaxis, Vice President, Managing Director- Executive member
Niki D, Stoufi, Non executive member
Dimitrios Bartzokas, Executive member
Nikolaos N. Rempakos, Executive member
Evangelos N. Fafoutis, Independent, Non-executive member
Pericles A. Xenoulis Independent, Non-executive member