Chairman
(Executive Member)

YANNIS S. COSTOPOULOS

Vice Chairman
(Non-Executive Independent Member)

MINAS G. TANES (1), Chairman, FOOD PLUS S.A.

EXECUTIVE MEMBERS

Managing Director - CEO

DEMETRIOS P. MANTZOUNIS

Executive Directors and General Managers

SPYROS N. FILARETOS (1)

	ARTEMIS CH. THEODORIDIS
	GEORGE C. ARONIS

NON-EXECUTIVE MEMBERS

	PAUL G. KARAKOSTAS (2),Chairman and Managing Director, GENKA COMMERCIAL S.A.
	IOANNA E. PAPADOPOULOU (3), President and Managing Director, E.J. PAPADOPOULOS S.A. BISCUIT AND FOODWARE INDUSTRY
NON-EXECUTIVE INDEPENDENT MEMBERS
	GEORGE E. AGOURIDIS (2)(3), Lawyer
	PAVLOS A. APOSTOLIDES, former Ambassador
	EVANGELOS J. KALOUSSIS (1)(2), Chairman, NESTLE HELLAS S.A.
	IOANNIS K. LYRAS (3), President, PARALOS MARITIME CORPORATION S.A.
	THANOS M. VEREMIS, Professor Emeritus, University of Athens

NON-EXECUTIVE MEMBER in accordance with
Law 3723/2008

THE GREEK STATE, via its appointed representative, Mr. SARANTIS-EVANGELOS G. LOLOS, Professor of Economics, Panteion University.

NON-EXECUTIVE MEMBER in accordance with
Law 3864/2010

NIKOLAOS G. KOUTSOS (1)(2)(3) As representative, and upon instruction of the Hellenic Financial Stability Fund.

SECRETARY

HECTOR P. VERYKIOS

 
(1) Member of the Risk Management Committee
(2) Member of the Audit Committee
(3) Member of the Remuneration Committee