1.   Stelios Pitakas (non Executive Member- Chairman of the Board)

2.   Stefanos Manellis (Executive Member and Chief Executive Officer)

3.   Vadim Doubrovin (Executive Member)

4.   Anita Hamilton, (Executive Member)

5.   Oleg Karpushev ( Executive Member)

6.   Vasilis Keltsopoulos (Independent Non-Executive Member of the Board)

7.   Yuri Vinokurov (Independent Non-Executive Member of the Board)