Following its election and the designation of its independent members by the General Μeeting of Shareholders held on 18.5.2010, the Board of Directors had its first meeting on the same above date and elected Mr. Andreas Canellopoulos as Chairman, Mr. Takis ( Efstratios- Georgios) Arapoglou as Deputy Chairman and Mr. Dimitri Papalexopoulos as Managing Director. The Board also appointed its executive and non-executive members pursuant to Law 3016/2002 as follows:

1. Andreas Canellopoulos, non-executive member, Chairman
2. Takis ( Efstratios- Georgios) Arapoglou, independent non-executive member, Deputy Chairman
3. Dimitrios Papalexopoulos, executive member, Managing Director
4. Nellos Canellopoulos, executive member
5. Takis-Panagiotis Canellopoulos, executive member
6. George David, independent non-executive member
7. Vassilios Fourlis, independent non-executive member
8. Panagiotis Marinopoulos, independent non-executive member 
9. Alexandra Papalexopoulou-Benopoulou, executive member
10. Petros Sabatacakis, independent non-executive member
11. Michael Sigalas, executive member
12. Spyridon Theodoropoulos, independent non-executive member
13. Eftihios Vassilakis, independent non-executive member
14. Efthimios Vidalis, independent non-executive member