The formation of the Board of Directors of the Company into body as follows:
1) Meletios Fikioris of Ioannis, Chairman of the BoD, Non-Executive member,
2) Michail Panagis of Neoklis, Vice-Chairman of the BoD, Executive Member, Managing Director
3) Christoforos Stratos of Iasonas, Non- Executive Member,
4) Eugenia Mourousia of Konstantinos, Executive Member,
5) Maria Kapetanaki of Nikolaos, Non-Executive Member,
6) Ioannis Stroutsis of Panagiotis, Independent Non-Executive Member,
7) Loukas Papazoglou of Konstantinos, Independent Non-Executive Member,
8) Vasileios Loumiotis of Ioannis, Independent Non-Executive Member, Senior Independent Director
