During the first session of the members of the Board of Directors that was elected from the Company's Ordinary General Meeting on 20/06/2007, it was composed as follows:
1. Stavros Taki, President & CEO
2. Miranta-Efstratia Sfakianaki, Vice-President
3. Nikitas Pothoulakis, Alternate CEO
4. Dimitrios Hountas, General Manager
5. Nikolaos Patsatzis, Executive Member
6. Ioannis Brebos, Executive Member
7. Aikaterini Sfakianaki, Non-executive Member
8. Athanasios Platias, Non-executive Member
9. Christophoros Katsambas, Independent Non-executive Member
10. Sofia Mila, Independent Non-executive Member
11. Kenneth Howard Prince-Wright, Independent Non-executive Member