Board of Directors

The Company is governed by a 9 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

Kapetanakos Panagiotis

Vice President, Chief Executive Officer

Executive member

Stergiopoulos Georgios


Executive member

Apergi Aikaterini

Head of Financial and Administrative Services Department

Executive member

Kalouta Maria

Retail Director

Executive member

Mourousia Evgenia

Investment Director & Asset Management Director Non – Retail

Executive member

Konistis Panagiotis

Independent non-executive member

Loukas Papazoglou


Independent Non-executive member

Stroutsis Ioannis


Independent, non-executive member