Company Executives

Chairman of the Board

Age -

Compensation -

Sex Male

Chief Executive Officer

Member of the Management Board

Age -

Compensation -

Sex Male

Chief Financial Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Ioannis Alafouzos Chairman of the Board	-	-	Male
Mr. Aristidis Alafouzos Chief Executive Officer Member of the Management Board	-	-	Male
Mr. Konstantinos Oikonomopoulos Chief Financial Officer	-	-	Male

Director

Age -

Compensation -

Sex Male

Director

Age -

Compensation -

Sex Male

Independent Director

Age -

Compensation -

Sex Male

Independent Director

Age 70

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Daniel Gold Director	-	-	Male
Mr. Petros Siakotos Director	-	-	Male
Mr. Francis Dunne Independent Director	-	-	Male
Ms. Charlotte Stratos Independent Director	70	-	Female