| Board of Directors: |
PAPADOPOULOS KLEANTHIS (PRESIDENT/NON EXECUTIVE MEMBER), XATZINIKOLAOY GEORGIOS (VICE PRESIDENT/CEO/EXECUTIVE MEMBER), MALLOUCHOS NIKOLAOS (EXECUTIVE MEMBER), PANTELIAS SPYRIDON (NON EXECUTIVE MEMBER), BLAXOGIANNIS KONSTANTINOS (NON EXECUTIVE MEMBER), TAMBAKAKIS FEDON (INDEPENDENT NON EXECUTIVE MEMBER), GKOUMAS G DIMITRIOS (INDEPENDENT NON EXECUTIVE MEMBER), DALAKIDIS BASILEIOS (INDEPENDENT NON EXECUTIVE MEMBER), ANDROUTSOPOULOS STAVROS (INDEPENDENT NON EXECUTIVE MEMBER) |