Board of Directors

The 8-member Board of Directors was elected by the Ordinary General Meeting of Shareholders of April 27, 2023, which also appointed its independent non-executive members in accordance with article 87 par. 5 of Law 4548/2018 and article 5 of Law 4076/ 2020, was constituted on the same day in a body. According to the decision of the Ordinary General Meeting of Shareholders of April 27, 2023, the term of office of the Board of Directors is four (4) years, i.e. until April 26, 2027, and its term will be automatically extended until the first Ordinary General Meeting of the shareholders of Company after its termination.