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| 名称 | 年龄 | 任期 | 标题 |
|---|---|---|---|
| Georgious Peter Hantzinikolaou | 70 | 2016 | Independent Non Executive Chairman |
| Yianos Kontopoulos | - | 2022 | CEO & Executive Director |
| John Costopoulos | - | 2023 | Independent Non-Executive Vice Chairman |
| Nicholaos C. Krenteras | - | 2021 | Independent Non-executive Director |
| Dimitrios Dosis | 51 | 2021 | Independent Non-Executive Director |
| Konstantinos Vassiliou | - | 2015 | Independent Non-Executive Director |
| Polyxeni Kazoli | - | 2019 | Independent Non-Executive Director |
| Spyridoula Papagiannidou | - | 2019 | Independent Non-Executive Director |
| Theanous Karpodini | 55 | 2021 | Independent Non-Executive Director |
| Giorgos Doukidis | - | 2019 | Independent Non-Executive Director |
| Thomas Zeeb | 60 | 2023 | Independent Non-Executive Director |
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