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Chairman
(Executive Member)
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YANNIS S. COSTOPOULOS |
Vice Chairman
(Non-Executive Independent Member)
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MINAS G. TANES (2), Chairman, Ericsson Hellas S.A. |
Managing Director - CEO
|
DEMETRIOS P. MANTZOUNIS |
Executive Directors and General Managers
|
MARINOS S. YANNOPOULOS (2) |
|
SPYROS N. FILARETOS |
|
ARTEMIS CH. THEODORIDIS |
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SOPHIA G. ELEFTHEROUDAKI, Managing Director, Bookstore and publishing company G.C. ELEFTHEROUDAKIS S.A. |
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PAUL G. KARAKOSTAS (1),Chairman and Managing Director, GENKA COMMERCIAL S.A. |
|
NICHOLAOS I. MANESSIS (3), Chairman of the Board of Directors, HELLENIC HALYVOURGIA S.A. |
|
IOANNA E. PAPADOPOULOU, President and Managing Director, E.J. PAPADOPOULOS S.A. BISCUIT AND FOODWARE INDUSTRY |
NON-EXECUTIVE INDEPENDENT MEMBERS
|
GEORGE E. AGOURIDIS (1), Lawyer |
|
PAVLOS A. APOSTOLIDES (3), former Ambassador |
|
EVANGELOS J. KALOUSSIS (1)(2), Chairman, NESTLE HELLAS SA |
|
IOANNIS K. LYRAS (3), President, PARALOS MARITIME CORPORATION S.A. |
|
THANOS M. VEREMIS, Professor, Athens University |
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. |
SECRETARY
|
HECTOR P. VERYKIOS, Senior Manager, Alpha Bank | (1) Member of the Audit Committee
(2) Member of the Risk Management Committee
(3) Member of the Remuneration Committee |
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