名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Simos-Kaldis Panagiotis | Executive Chairman | 2000 | - |
| Athanasios Kalpinis | CEO, MD & Executive Director | 2000 | - |
| Elvira Kalpini | Vice Chairwoman and Head of Public Relations & Administrative Services | - | - |
| Andreas Kalpinis | Founder & Executive Director | - | - |
| Vasileios Manesis | CFO, Head of Investor Relations, Corporate Secretary & Executive Director | 2022 | - |
| Binioris Anastasios Mpinioris | GM & Executive Director | 2020 | - |
| Georgiadis Nikolaos | Independent Non-Executive Director | 2021 | - |
| Irini Simou-Kaldi | Non Executive Director | 2020 | - |
| Athanasakou Smaragdi | Independent Non-Executive Director | 2021 | - |
| Mantas Zisimos Daniel | Independent Non-Executive Director | 2022 | - |
| Eleni Gianniri | Independent Non-Executive Member | 2024 | - |