Company Executives

Chairman of the Board

Age 46

Compensation -

Sex Female

Chief Executive Officer

Secretary

Director

Age 51

Compensation -

Sex Male

Chief Financial Officer

Age 57

Compensation -

Sex Male

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Aliki Paliou Chairman of the Board	46	-	Female
Mr. Andreas Michalopoulos Chief Executive Officer Secretary Director	51	-	Male
Mr. Anthony Argyropoulos Chief Financial Officer	57	-	Male
Mr. Edward Nebb Investor Relations	-	-	Male

Chief Executive Officer

Secretary

Director

Age 51

Compensation -

Sex Male

Independent Director

Age 48

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Independent Director

Age 45

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Andreas Michalopoulos Chief Executive Officer Secretary Director	51	-	Male
Mr. Mihalis Boutaris Independent Director	48	-	Male
Mr. Alex Papageorgiou Independent Director	50	-	Male
Ms. Loisa Ranunkel Independent Director	45	-	Female