The board of directors is composed of the following six members:

• Athanasios Konstantinou Papapanagiotou, is a Civil Engineer from the University of Bologna, cofounder and main shareholder of the company, resident of Serres, CHAIRMAN IN THE BOARD OF DIRECTORS
  
• Gregorios Vasiliou Zarotiadis is an Economist, Ph.D., University of Johannes Kepler of Linz, Austria in International Financial Relations and Labour Market, Vice president, Non executive member
• Konstantinos Athanasiou Papapanagiotou, a Graduate Mechanical Engineer from the University of Aachen, Chief Executive
  
• Stavroulas Anastasiou Papakonstantinou, Executive member
• Stavros Panteli Iosifidis, Independent non executive member
• Panagiotis Athanasiou Panagiotakakis, Independent non executive member

Detailed CVs of candidates and curren members of the Board of Directors