Board of Directors

The Company is governed by a 8 member Board of Directors, which is elected by the Ordinary General Meeting of Shareholders, with a term of one year.

 

Fikioris Meletios

Chairman of the BoD

Non-executive member

Panagis Michael

Vice President, Chief Executive Officer

Executive member

Apergi Aikaterini

Head of Financial and Administrative Services Department

Executive member

Kapetanaki Maria

Non-executive member

Mourousia Evgenia

Investment Director & Asset Management Director Non – Retail

Executive member

Vasileios Loumiotis

Senior independent member

Loukas Papazoglou

Advisor

Independent Non-executive member

Stroutsis Ioannis

Advisor

Independent, non-executive member