Board of Directors and Committees

Phaedon Tamvakakis

Chairman, Executive

David Gibbs

Vice Chairman, Non Executive

Chris Aesopos

CEO, Executive

Stephanos Karaiskakis

Member, Independent, Non Executive

Agni Levi

Member, Independent, Non Executive

Angeliki Chatzidaki

Member, Non Executive

Audit Committee:

Apostolos Papadopoulos

Committee President, third-party, Independent

Agni Levi

Committee Member, Independent, Non Executive Board Member

Michael Papparis

Committee Member, third-person

Remuneration and Nominations Committee:

Agni Levi

Committee President, Independent, Non Executive Board Member

David Phillip Gibbs

Committee Member, Board Vice President, Non Executive Member

Stephanos Karaiskakis

Committee Member, Independent Non Executive Board Member