Board of Directors

The management company is run by the Board of Directors, which is comprised of five members:

• Ioannis Iliopoulos – Chief Investment Officer (Executive Member)
• George W. Sams – Chief Executive Officer (Executive Member)
• Konstantina Tsolaki – Risk Manager (Executive Member)
• Athanasios Kontonikas – Non-Executive Member
• Charis Kynigou – Independent Non-Executive Member
• George Spais – Independent Non-Executive Member

The day-to-day running of the Management Company is made by the Chief Investment Officer Mr. Ioannis Iliopoulos, the Chief Executive Officer Mr. George Sams and the Risk Manager Mrs. Konstantina Tsolaki.

SHAREHOLDERS

The shareholders of the company are well-respected professionals with extensive experience in the banking sector. They are all investment advisors that have been certified by the Bank of Greece and have worked in the largest Greek and foreign banks.

• Konstantinos Vourganas
• Ioannis Iliopoulos
• Athanasios Kontonikas
• Panagiotis Poulis
• Fanis Mylonas
• Vekabon Holdings LTD