| Audit Committee | |
| Onisiforos Onisiforou– Chairman | Independent Non-Executive Member |
| Sophocles Parapanos | Independent Non-Executive Member |
| Yangos Hadjiyannis
Marios Pitsillis |
Independent Non-Executive Member
Independent Non-Executive Member |
| Risk Committee | |
| Marios Pitsillis – Chairman | Independent Non-Executive Member |
| Onisiforos Onisiforou | Independent Non-Executive Member |
| Dionisis Dionysiou
Christos Mouskos |
Non-Executive Member
Independent Non-Executive Member |
| Remuneration & Nominations Committee | |
| Marios Chriromerides – Chairman | Independent Non-Executive Member |
| Lambros Papadopoulos | Independent Non-Executive Member |
| Christos Mouskos
Yangos Hadjiyannis |
Independent Non-Executive Member
Independent Non-Executive Member |
| Strategy & Deleverage Committee | |
| Lambros Papadopoulos – Chairman | Independent Non-Executive Member |
| Marios Chiromerides | Independent Non-Executive Member |
| Sophocles Parapanos
Dionysis Dionysiou |
Independent Non-Executive Member
Non-Executive Member |