氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Emmanouela T. Vassilakis | Executive President of the Board & General Director | 2018 | 80 |
| Eftichios Theodoros Vassilakis | CEO, MD & Executive Director | 2012 | 59 |
| Marinos S. Yannopoulos | Independent Vice Chairman | 2018 | 73 |
| Georgios T. Vassilakis | Executive Director | 2018 | 54 |
| Konstantinos Deligiannis | Deputy CEO & Executive Member of the Board of Directors | 2023 | - |
| Konstantinos Sfakakis | Independent Non-Executive Director | 2017 | 78 |
| Garyfallia A. Pelekanou | Non-Executive Director | 2012 | 60 |
| Nikolaos Goulis | Independent Non-Executive Director | 2021 | - |
| Polixeni Kazoli | Independent Non-Executive Director | 2021 | - |
| Phillipe Marinos Costeletos | Non-Executive Director | 2023 | - |