名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ioannis Konstantinou Mathios | Executive Chairman & CEO | 2008 | 67 |
| Ioannis Nikolaou Mathios | Vice Chairman | 2014 | - |
| Dimitrios Nikolaos Mathios | Deputy VP, Head of the Commercial Department & Executive Director | 2014 | 43 |
| Panagiotis A. Kokkiniotis | Technical Director & Non Executive Director | 2014 | - |
| Nikolaos Ioannis Mathios | Secretary & Non Executive Director | - | - |
| Ioannis Panagiotis Saraintaris | Independent Non Executive Director | 2014 | - |
| Antonia-Maria Sakka | Independent Non Executive Director | - | 63 |
| Nikolaos Demetrios Mathios | Non Executive Director | 2014 | 72 |
| Christos Maridis | Independent Non-Executive Director | 2014 | - |
| Stavros Theodoropoulos | Independent Non-Executive Director | - | - |
| Thaliea Ioannis Mathiou | Non Executive Director | - | 31 |
| Myrto John Mathiou | Non-Executive Director | - | 33 |