1.Sotirios Anastasiadis, Non-Executive member 2.Dejan Bajić, Non-Executive member 3.Vasileios Kontozamanis, Non-Executive member 4.Yvet Louiza Kosmetatou, Non-Executive member 5.Tripko Krgović, Non-Executive member 6.Vasileios Panagopoulos, Chief Executive Officer 7.Evangelia Papathanasiou, Non-Executive member 8.Vuk Radović, Non-Executive member, Chairman of the Board of Directors 9.Charikleia Vardakari, Non-Executive member