The board of directors, according to the company’s articles of association, can be comprised of 5 to 15 members.
With the General Assembly’s (12/12/2018) decision, the Board of Directors is comprised of 7 members

The term of office for the Board of directors will expire on the 17th of December 2020.

The company is represented and bound by Mr. Evripidis Char. Dontas President and Managing Director and Mr. Apostolos El. Dontas Vice-President and Managing Director.

The Boards composition is the following:

1) Evripidis Char. Dontas President & Managing Director, Executive Member.
2) Apostolos El. Dontas Vice-President & Managing Director, Executive Member.
3) Apostolos Ioan. Dontas Executive Member
4) Areti Andr. Arsenopoulou Non Executive Member
5) Grigorios Evag. Bitsikokos Independent Non Executive Member
6) Nikolaos Geor. Lapokonstantakis Non Executive Member
7) Christos Lab.Kittas Independent Non Executive Member