The Board of Directors of the company is composed of 5 members, who are elected every 3 years by all the Partners.

It consists of the President, the Vice-President, the Secretary, the Treasurer and one Member.

In the operational framework of the company, the role of the Board of Directors stands extremely critical, as it relates to the following issues:

  • Formulation of the Annual Business Strategy (Organizational Strategy).
  • Conversion of the Business Strategy, based on financial data, into specific-measurable Operational Targets and Plans, on an annual and monthly basis.
  • Monitoring of Critical Performance Indicators and preparation of Monthly Action Plans for the achievement of the Operational Objectives.

The Board of Directors

Fragedakis Panagiotis: President of the Board.
Apostolakis Michalis: Vice-President of the Board.
Vutas Ioannis: Secretary of the Board.
Papadantonakis Ioannis: Treasurer of the Board.
Εpitropakis Antonis: Member of the Board.

Historical background

YEAR OF ELECTION

  • Fragedakis Panagiotis: President of the Board.
  • Εpitropakis Antonis: Vice-President of the Board.
  • Apostolakis Michalis: Secretary of the Board.
  • Trachalakis Nektarios: Treasurer of the Board.
  • Vutas Ioannis: Member of the Board.
  • Fragedakis Panagiotis: President of the Board.
  • Apostolakis Michalis: Vice-President of the Board.
  • Vutas Ioannis: Secretary of the Board.
  • Papadantonakis Ioannis: Treasurer of the Board.
  • Εpitropakis Antonis: Member of the Board.
  • Papadantonakis Ioannis: President of the Board.
  • Fragedakis Panagiotis: Vice-President of the Board.
  • Alygizakis Lycurgos: Secretary of the Board.
  • Vutas Ioannis: Treasurer of the Board.
  • Trachalakis Nektarios: Member of the Board.
  • Papadantonakis Ioannis: President of the Board.
  • Brokalakis Ioannis: Vice-President of the Board.
  • Fourakis Charalambos: Secretary of the Board.
  • Pentarakis Eftihios: Treasurer of the Board.
  • Kranidiotis Spiros: Member
  • Brokalakis Ioannis: President of the Board.
  • Paterakis Nikolaos: Vice-President of the Board.
  • Fragedakis Panagiotis: Secretary of the Board.
  • Tzanakakis Stylianos: Treasurer of the Board.
  • Fourakis Charalambos: Member of the Board.
  • Brokalakis Ioannis: President of the Board.
  • Papoutsakis Georgios: Vice-President of the Board.
  • Papadantonakis Ioannis: Secretary of the Board.
  • Paterakis Nikolaos: Treasurer of the Board.
  • Bertakis Konstantinos: Member of the Board.
  • Gompakis Constantinos: President of the Board.
  • Boudrogiannis Dimitrios: Vice-President of the Board.
  • Papoutsakis George: Secretary of the Board.
  • Paterakis Nikolaos: Treasurer of the Board.
  • Brokalakis Ioannis: Member of the Board.
  • Paterakis Konstantinos: President of the Board.
  • Boudrogiannis Dimitrios: Vice-President of the Board.
  • Venianakis Nikolaos: Secretary of the Board.
  • Εpitropakis Antonis: Treasurer of the Board.
  • Trachalakis Nektarios: Member of the Board.
  • Paterakis Konstantinos: President of the Board.
  • Boudrogiannis Dimitrios: Vice-President of the Board.
  • Papadantonakis Ioannis: Secretary of the Board.
  • Venianakis Georgios: Treasurer of the Board.
  • Εpitropakis Antonis: Member of the Board.
  • Papoutsakis Georgios: President of the Board.
  • Fytrakis Apostolos: Vice-President of the Board.
  • Papadantonakis Ioannis: Secretary of the Board.
  • Venianakis Georgios: Treasurer of the Board.
  • Bountrogiannis Dimitrios: Member of the Board.
  • Papoutsakis Georgios: President of the Board.
  • Paterakis Konstantinos: Vice-President of the Board.
  • Papadantonakis Ioannis: Secretary of the Board.
  • Venianakis Georgios: Treasurer of the Board.
  • Terezakis Nikolaos: Member of the Board.
  • Bountrogiannis Dimitrios: President of the Board.
  • Venianakis Georgios: Vice-President of the Board.
  • Papadantonakis Ioannis: Secretary of the Board.
  • Agorastakis Dimitrios: Treasurer of the Board.
  • Gompakis Konstantinos: Member of the Board.
  • Papoutsakis Georgios: President of the Board.
  • Brokalakis Ioannis: Vice-President of the Board.
  • Fragedakis Panagiotis: Secretary of the Board.
  • Pentarakis Evangelos: Treasurer of the Board.
  • Boudrogiannis Dimitrios: Member of the Board (Replaced by Gobakis Konstantinos)
  • Venianakis Georgios: President of the Board of Directors.
  • Boudrogiannis Dimitrios: Vice-President of the Board.
  • Liodakis Ioannis: Secretary of the Board.
  • Papoutsakis Georgios: Treasurer of the Board.
  • Fragedakis Panagiotis: Member of the Board.
  • Fitrakis Apostolos: President of the Board.
  • Venianakis Georgios: Vice-President of the Board.
  • Papoutsakis George: Secretary of the Board.
  • Bountrogiannis Dimitrios: Treasurer of the Board.
  • Konstantinos Paterakis: Member of the Board (Replaced by Motakis Kyriakos)
  • Paterakis Konstantinos: President of the Board.
  • Vavourakis Georgios: Vice-President of the Board.
  • Brokalakis Ioannis: Secretary of the Board.
  • Tzanakakis Georgios: Treasurer of the Board.
  • Pentaris Stylianos: Member of the Board.
  • Venianakis Georgios: President of the Board of Directors.
  • Mathioudakis Georgios: Vice-President of the Board.
  • Fitrakis Apostolos: Secretary of the Board.
  • Paterakis Konstantinos: Treasurer of the Board.
  • Bountrogiannis Dimitrios: Member of the Board.
  • Venianakis Georgios: President of the Board of Directors.
  • Fytrakis Apostolos: Vice-President of the Board.
  • Brokalakis Ioannis: Secretary of the Board.
  • Stathopoulos Nikolaos: Treasurer of the Board.
  • Bountrogiannis Dimitrios: Member of the Board.
  • Venianakis Georgios: President of the Board of Directors.
  • Skordilakis Christos: Vice-President of the Board.
  • Roumeliotakis Ioannis: Secretary of the Board.
  • Stathopoulos Nikolaos: Treasurer of the Board.
  • Bountrogiannis Dimitrios: Member of the Board.
  • Venianakis Georgios: President of the Board of Directors.
  • Stathopoulos Nikolaos: Vice-President of the Board.
  • Roumeliotakis Ioannis: Secretary of the Board.
  • Mastromanolis Georgios: Treasurer of the Board.
  • Bountrogiannis Dimitrios: Member of the Board.
  • Bountrogiannis Dimitrios: President of the Board.
  • Limantzakis Eleftherios: Vice-President of the Board.
  • Markoulakis Nikolaos: Secretary of the Board.
  • Venianakis Georgios: Treasurer of the Board.