Company

Board of Directors

1. Konstantinos Ph. Nakas, Executive Member, President

2. Stelios D. Vasilakis, Non-Executive Member, Vice President

3. George Ph. Nakas, Executive Member, C.E.O.

4. Maria P. Chatzigeorgiou, Executive member

5. Miltiadis G. Varnavas, Independent non-executive member

6. Dimitris I. Tsapogas, Independent non-executive member

7. Angeliki Ch. Kamberi, Independent non-executive member

The term of the new Board of Directors is five years and ends on December 7, 2026.