| Name | Capacity | Date of appointment (most recent) | End of term |
| 1. Eftichios Vassilakis | Chairman, executive member | 30/04/2024 | 30/04/2027 |
| 2. Anastasios David | A’ Vice Chairman, non-executive member | 30/04/2024 | 30/04/2027 |
| 3. Panagiotis Laskaridis | Β’ Vice Chairman, non-executive member | 30/04/2024 | 30/04/2027 |
| 4. Dimitrios Gerogiannis | CEO, executive member | 30/04/2024 | 30/04/2027 |
| 5. Achilleas Constantakopoulos | non-executive member | 30/04/2024 | 30/04/2027 |
| 6. Stella Dimaraki | executive member | 30/04/2024 | 30/04/2027 |
| 7. Konstantinos Kalamatas | independent, non-executive member | 30/04/2024 | 30/04/2027 |
| 8. Nikolaos-George Nanopoulos | non-executive member | 30/04/2024 | 30/04/2027 |
| 9. Natalia Nikolaidis | independent, non-executive member | 30/04/2024 | 30/04/2027 |
| 10. Alexandra Papalexopoulou | independent, non-executive member | 30/04/2024 | 30/04/2027 |
| 11. Nikolaos Sofianos | independent, non-executive member | 30/04/2024 | 30/04/2027 |
| 12. George Vassilakis | non-executive member | 30/04/2024 | 30/04/2027 |
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