After the Extraordinary General Meeting of Shareholders of July 14, 2021, a new Board of Directors of the company was elected, which was formed as follows:

1. Konstantinos Nakas of Filippos President & CEO, executive member

2. Stelios Vasilakis of Dimitriou Vice President, non-executive member

3. George Nakas of Filippos Executive member

4. Maria Chatzigeorgiou of Panagiotis Executive member

5. Angeliki Tsagaraki of Apostolos Independent non-executive member

6. Miltiadis Barnabas, son of George Independent non-executive member

7. George Vergos of Panagiotis Independent non-executive member

The term of the new Board of Directors is five years and ends on July 14, 2026.