Investor

ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the BODs decision dated 28.07.2017, is as below:

NAME & SURNAME POSITION

Walid Abu-Suud
To Khaled Sadreddin

Non-Executive Member

Chairman

Stylianos Koutsivitis
son of Nikolaos

Executive Member

Vice President & Chief Executive Officer

Husnu Akhan
To Seyh Muslum

Non-Executive Member

Consultant

Markos Koutis
Son of Nicholas

Non-Executive Member

Consultant

Christos Paris Kasidokostas Latsis
Son of Grigorios

Independent Non-Executive Member

Consultant

Laurent Souviron
To Rhilippe Souviron

Non-Executive Member

Consultant

Ethem Naci Basederm
To Ismail Hakki

Non-Executive Member

Consultant

Sachin Gupta
To Madan Lal

Non-Executive Member

Consultant

Stephan Schupbach
To Hans-Peter Schupbach

Non-Executive Member

Consultant

*The new B.O.D. term will expire on 30/06/2020.