- Papadopoulos Kleanthis, Chairman - non Executive Member

- Handjinicolaou George, Vice Chairman & Managing Director, Executive Member 

- Mallouchos Nikolaos, Executive Member

- Pantelias Spiridon, non Executive Member

- Vlahogiannis Konstantinos, non Executive Member

- Dalakidis Vasilios, Independent non Executive Member

- Goumas Dimitrios, Independent, non Executive  Member

- Tamvakakis Faidon, Independent non Executive Member

- Androutsopoulos Stavros, Independent non Executive Member