Board of Directors

The 8-member Board of Directors was elected by the Ordinary General Meeting of Shareholders of April 27, 2023, which also appointed its independent non-executive members in accordance with article 87 par. 5 of Law 4548/2018 and article 5 of Law 4076/ 2020, was constituted on the same day in a body. According to the decision of the Ordinary General Meeting of Shareholders of April 27, 2023, the term of office of the Board of Directors is four (4) years, i.e. until April 26, 2027, and its term will be automatically extended until the first Ordinary General Meeting of the shareholders of Company after its termination.

Our Team

Theodoros Flessas

Theodoros Flessas

President, Non Executive Member

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Anna Apostolidou

Anna Apostolidou

Managing Director, Executive Member

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Apostolos Georgatzis

Apostolos Georgatzis

Executive Member

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Eftichia Koutsoureli

Eftichia Koutsoureli

Non Executive Member

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Aristides Halikias

Aristides Halikias

Non Executive Member

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Marios Lasanianos

Marios Lasanianos

Independent Non Executive Member

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Efstratios Papaefstratiou

Efstratios Papaefstratiou

Vice President, Non Executive Member

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Eleni Linardou

Eleni Linardou

Independent Non Executive Member

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