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 (10/03/2021) decision, the Board of Directors is comprised of 9 members

The term of office for the Board of directors will expire on the 10th of March 2023.

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

The Boards composition is the following:

1) Evripidis Char. Dontas President & Managing Director, Executive Member.
2) Grigorios Evag. Bitsikokos Vice President, Non Executive Member
3) Apostolos El. Dontas Managing Director, Executive Member.
4) Apostolos Ioan. Dontas Executive Member
5) Areti Andr. Arsenopoulou Non Executive Member
6) Christos Labr. Kittas Non Executive Member
7) Alexandros Dion. Sfiris Independent Non Executive Member
8) Athanasios Ioan. Skordas Independent Non Executive Member
9) Varvara-Paraskevi Georg.Mergou Independent Non Executive Member