名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Efthymia Agathocleous | Non-Executive Independent Chairman | 2021 | - |
| Polydoros Neophytides | Non-Executive Independent Director | 2021 | - |
| Christos Christodoulou | Non-Executive Independent Director | 2018 | - |
| Iordanis Kliriotis | Non-Executive Independent Director | 2022 | - |
| Petros Christou | Non-Executive Independent Director | - | 36 |
| Alkis Loizides | Non Executive Independent Director | 2024 | - |
| Aliki Serghi | Non Executive Non Independent Director | 2024 | - |