Investor

ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the BODs decision dated 4.04.2016, is as below:

NAME & SURNAME
POSITION

Pavlos Mylonas
son of Konstantinos

Non-Executive Member

President

Polychronis Griveas
son of Spiridon

Executive Member

Vice President & Managing Director

Stefanos G. Pantzopoulos
son of Giannoulis

Ιndependent Non- Executive Member

Consultant

Dimitrios Dimopoulos
son of George

Non-Executive Member

Consultant

Konstantinos Michalos
son of Christos

Independent Non- Executive Member

Consultant

Athanassios Martinos
son of Ioannis

Non-Executive Member

Consultant

Ioannis Sygelidis
son of George

Independent
Non-Executive Member

Consultant

Miltiadis Stathopoulos
son of Kostantinou

Non-Executive Member

Consultant

Aristotelis Karytinos
son of Dimitrios

Non-Executive Member

Consultant

Dimitrios Kontofakas
son of Nikolaos

Non-Executive Member

Consultant

Ioannis Kyriakopoulos
Son of Polyzois

Non-Executive Member

Consultant

George Frangou
Son of Athanasios

Non-Executive Member

Consultant

*The new B.O.D. term will expire on 30/06/2017.