| Audit Committee | |
| Sophocles Parapanos – Chairman | Independent Non-Executive Member |
| Μarios Chiromerides | Independent Non-Executive Member |
| Dionisis Dionysiou
Yangos Hadjiyannis Rena Rouvitha Panou |
Non-Executive Member
Independent Non-Executive Member Independent Non-Executive Member |
| Risk Committee | |
| Marios Pitsillis – Chairman | Independent Non-Executive Member |
| Lambros Papadopoulos | Independent Non-Executive Member |
| Dionisis Dionysiou
Rena Rouvitha Panou |
Non-Executive Member
Independent Non-Executive Member |
| Remuneration & Nominations Committee | |
| Marios Chriromerides – Chairman | Independent Non-Executive Member |
| Lambros Papadopoulos | Independent Non-Executive Member |
| Sophocles Parapanos
Yangos Hadjiyannis |
Independent Non-Executive Member
Independent Non-Executive Member |