| Aslidis Anastasios | Chief Strategy Officer | — | — | — |
| Atalioti Athina | Chief Financial Officer | — | — | — |
| Karmiri Stefania | Corporate Secretary | — | — | — |
| Kyriakopoulos Panagiotis | Director | — | — | — |
| Margaronis George Isidore | Director | — | — | — |
| Pariaros Symeon | Chief Administrative Officer | — | — | — |
| Pittas Aristeidis J | Chief Executive Officer · Director | — | — | — |
| Tamvakakis Apostolos | Director | — | — | — |
| Triantafillidis Christos Ralph | Director | — | — | — |