Board of Directors

• Dr. Charis Pouangare - Non Exercutive, Non Independent Member, Chair* 
• Christos Kalogeris  – Executive Member and General Manager
• Nicoleta Kynigou - Executive Member*
• Maria Ioannou Achillides  – Non Executive, Non Independent Member
• Eliza Livadiotou – Non Executive, Non Independent Member
• Andreas A. Andreou – Non Executive, Independent Member
• Evrita Malli  – Non Executive, Independent Member

              * Subject to approval from the CySEC

Audit / Risk Committee

• Evrita Malli  – Non Executive, Independent, Chair
• Andreas A. Andreou  – Non Executive, Independent Member
• Maria Ioannou Achillides  – Non Executive, Non Independent Member

Remuneration Policy of Members of the Board of Directors