BOARD OF DIRECTORS

Soud Ba’ alawy - Non Executive Chairman
Andreas Vgenopoulos - Executive Vice Chairman
Neoclis Lysandrou - Non Executive Vice Chairman
Efthimios Bouloutas - Chief Executive Officer
Panayiotis Kounnis - Deputy Chief Executive Officer
Christos Stylianides - Deputy Chief Executive Officer
Sayanta Basu
Markos Foros
Eleftherios Hiliadakis
Platon Lanitis
Constantinos Mylonas
Stelios Stylianou
Vassilios Theocharakis
Nicholas Wrigley


GROUP EXECUTIVE COMMITTEE

Andreas Vgenopoulos - Chairman
Efthimios Bouloutas
Eleftherios Hiliadakis
Iraklis Kounadis
Panayiotis Kounnis
Kyriakos Magiras
Christos Stylianides


Secretary: Stelios Hadjijoseph

Chief Financial Officer: Annita Philippidou

Independent Auditors: PricewaterhouseCoopers Limited
Grant Thornton

Registered Office: 154, Limassol Avenue, 2025 Nicosia