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Board of Directors

Michael Tsamaz

Chairman & CEO

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Eelco Blok

Vice-Chairman ̶ Independent Non-executive member, Chairman of the Audit Committee, Chairman of the Compensation & Human Resources Committee, Chairman of the BoD Nomination Committee

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Robert Hauber

Non-executive member

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Kyra Orth

Non-executive member, Member of the Compensation and Human Resources Committee, Member of the BoD Nomination Committee

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Dominique Leroy

Non-executive member

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Michael Wilkens

Non-executive member

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Charalampos Mazarakis

Executive member

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Dimitrios Georgoutsos

Independent non-executive member, Member of the Audit Committee

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Grigorios Zarifopoulos

Non-executive member

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Catherine de Dorlodot

Independent non-executive member, Member of the Audit Committee, Member of the Compensation & Human Resources Committee, Member of the BoD Nomination Committee

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