Panagiotis Liargkovas, son of Georgios

Independent Non-Executive Member

Konstantinos Irodotou son of Michael

Chairman of the Board of DirectorsIndependent Non-Executive Member

Konstantinos Makedos son of Geogios

Α΄ Vice-Chairman of the Board of DirectorsNon-Executive Member

Avraam (Minos) Moisis, son of Esdra

B΄ Vice-Chairman of the Board of DirectorsExecutive Member, Representative of the Hellenic Financial Stability Fund which has been absorbed by the GrowthFund

Eleni Vrettou, daughter of Christos

Chief Executive OfficerExecutive Member

Vasiliki (Valerie) Skoubas, daughter of Christos

Executive Member

Nikolaos Vougioukas, son of Demetrios

Non-Executive Member

Despoina Doxaki, daughter of Ioannis

Non-Executive Member

Nikolaos Bakos, son of Demetrios

Non-Executive Member

Christos Alexakis, son of Apollonas

Non-Executive Member

Aimilios Giannopoulos, son of Polykarpos

Independent Non-Executive Member

Ioannis Zographakis, son of Geogios

Independent Non-Executive Member

Aimilios Stasinakis, son of Konstantinos

Independent Non-Executive Member