According to the Articles of Association of the Company, its management is exercised by a Board of Directors, which may consist of six (6) to twelve (12) members and is elected by the General Meeting of the shareholders. The members of the Board of Directors are elected for a term of five (5) years.

The Board of Directors exercises its responsibilities in accordance with national legislation, the Corporate Governance Code, the Company’s Regulation of Operation as well as the BoD’s Regulation of Operation.

The existing Board of Directors of the Company has been elected by the Extraordinary General Meeting of the Company’s shareholders on 28.11.2024 and was constituted at its meeting on 29.11.2024. It consists of eight (8) members, of which five (5) are independent and non-executive. In addition, two (2) members, representing 25% of the total members of the Board of Directors, are women, according to the provisions of Law 4706/2020.