CHAIRMAN

• Andreas Canellopoulos, Νon-executive member of the Board 

VICE CHAIRMAN

(SENIOR INDEPENDENT DIRECTOR)

• Takis Arapoglou, Independent, non-executive member of the Board

MANAGING DIRECTOR

• Dimitrios Papalexopoulos, Executive member of the Board

DIRECTORS

• Nellos Canellopoulos, Executive member of the Board
• Takis-Panagiotis Canellopoulos, Executive member of the Board 
• George David, Independent, non-executive member of the Board 
• Vassilios Fourlis, Independent, non-executive member of the Board 
• Panagiotis Marinopoulos, Independent, non-executive member of the Board 
• Alexandra Papalexopoulou-Benopoulou, Executive member of the Board 
• Petros Sabatacakis, Independent, non-executive member of the Board  
• Michael Sigalas, Executive member of the Board 
• Spyridon Theodoropoulos, Independent, non-executive member of the Board 
• Eftihios Vassilakis, Independent, non-executive member of the Board 
• Efthimios Vidalis, Εxecutive member of the Board

Membership and Procedures

The Board of Directors is elected by the Annual General Meeting of Shareholders and serves a three-year term.

The Board of Directors has its own Secretariat, the Head of which does not report to any other department of the Company in this capacity.

The membership and procedures of the Board of Directors, at the recommendation of the Nomination and Corporate Governance Committee, are governed by the following principles:

a. The majority of Board members must be independent non-executive members, in the sense that they do not hold shares in the Company amounting to more than 0.5% of the total share capital and have no relationship of dependence on the Company or any persons associated with it, and may not be nominated for election for more than four terms.

b.The members nominated by the Board for election by the General Meeting must not be older than 75

c. The Chairman and Deputy Chairman of the Board of Directors must be elected from the non-executive members, and at least one of them must be an independent non-executive member.

d. The non-executive members of the Board must be selected on the basis of their professional and scientific status in areas which may be of value in framing Company policy and expanding its business activities and must come from sectors that do not compete with the Company.

e. The evaluation of the Board and the Board Committees is made annually by the Board members, by answering a detailed assessment questionnaire, the results of which are presented to Board and discussed in Board session(s). The questionnaire is divided in sections referring to the composition ( size, competencies, mix of skills of the Board members etc), structure, work procedures and effectiveness of the Board and the Board Committees as well as on the Board’s consideration and contribution to shareholder value, Company strategy and values etc.

f. In addition to the above, the separate meeting of the non-executive members of the Board and the right of the Committees to have access to expert technical, financial, legal and other consultants when discussing specialist issues, have also been established.