Honorary Chairman(Non-Executive Member)
Yannis S. Costopoulos Chairman
VASILEIOS T. RAPANOS, Professor Emeritus, University of Athens Vice Chairman (Non-Executive Independent Member)
MINAS G. TANES (1)(2)(4), Chairman, FOOD PLUS S.A.
Managing Director - CEO
DEMETRIOS P. MANTZOUNIS Executive Directors and General Managers
SPYROS N. FILARETOS
ARTEMIÏS CH. THEODORIDIS
GEORGE C. ARONIS
EFTHIMIOS O. VIDALIS, Executive Member of the Board of Directors, TITAN S.A.
IOANNA E. PAPADOPOULOU(4), President and Managing Director, E.J. PAPADOPOULOS S.A. BISCUIT AND FOODWARE INDUSTRY
NON-EXECUTIVE INDEPENDENT MEMBERS
PAVLOS A. APOSTOLIDES (3)(4), former Ambassador
EVANGELOS J. KALOUSSIS (1)(2), Chairman, FEDERATION OF HELLENIC FOOD INDUSTRIES (SEVT)
IOANNIS K. LYRAS (2)(3), President, PARALOS MARITIME CORPORATION S.A.
IBRAHIM S. DABDOUB (3), Vice Chairman, INTERNATIONAL BANK OF QATAR
SHAHZAD A. SHAHBAZ (1), Investment Advisor.
NON-EXECUTIVE MEMBER in accordance with Law 3723/2008
THE GREEK STATE, via its appointed representative, Ms. MARICA S. IOANNOU - FRANGAKIS, Economist. NON-EXECUTIVE MEMBER in accordance with Law 3864/2010
PANAGIOTA S. IPLIXIAN (1)(2)(3)(4) As representative, and upon instruction of the Hellenic Financial Stability Fund.
GEORGE P. TRIANTAFYLLIDES (1) Member of the Risk Management Committee (2) Member of the Audit Committee (3) Member of the Remuneration Committee (4) Member of the Corporate Governance and Nominations Committee
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