BOARD OF DIRECTORS OF THE TITAN CEMENT COMPANY S.A.

Nellos Canellopoulos Chairman
Doros Konstantinou Vice- Chairman, Independent Director
Dimitri Papalexopoulos CEO
Yanni Paniaras Delegated Director
Hiro Athanassiou Independent Director
Efthymios Vidalis Μη εκτελεστικό μέλος
Alexander Macridis Independent Director
Domna Mirasyesi- Bernitsa Independent Director
Ioanna Papadopoulou Independent Director
Plutarchos Sakellaris Independent Director