BOARD OF DIRECTORS

Andreas Vgenopoulos - Non Executive Chairman
Neoclis Lysandrou - Non Executive Vice Chairman
Vassilios Theocharakis - Non Executive Vice Chairman
Efthimios Bouloutas - Chief Executive Officer
Panayiotis Kounnis - Deputy Chief Executive Officer
Christos Stylianides - Deputy Chief Executive Officer
Abdulrazaq Al Jassim
Fadel Al Ali
Joseph Kamal Eskandar
Markos Foros
Eleftherios Hiliadakis
Platon Lanitis
Constantinos Mylonas
Stelios Stylianou



GROUP EXECUTIVE COMMITTEE

Efthimios Bouloutas - Chairman
Eleftherios Hiliadakis
Panayiotis Kounnis
Christos Stylianides
Samuel David
Iraklis Kounadis
Kyriakos Magiras
Dimitris Spanodimos


Secretary: Stelios Hadjijoseph

Chief Financial Officer: Annita Philippidou

Independent Auditors: PricewaterhouseCoopers Limited
Grant Thornton

Registered Office: 154, Limassol Avenue, 2025 Nicosia