The Board of Directors
The Board of Directors as re-formed in a body based on the decision of the Board of Directors dated 14.02.2023, has three members,
with a 3 year term ending on February 14, 2026 and consisting of the following:
| FULL NAME | BoD POSITION. | CAPACITY |
| Peter Sakkas | Chairman & CEO | Executive member of the Board of Directors |
| Brian William Bode | Vice-Chairman of the Board of Directors | Non-executive member of the Board of Directors |
| Dimitrios Tsiftsis | Deputy CEO & General Manager | Executive member of the Board of Directors |
Minutes of the composition of the Board of Directors and Representation