Mr Panagiotis Kanellopoulos has served as Chairman and independent non-executive member of the Company's Board of Directors since 2024 and as a non-executive member of the Board of Directors of IDEAL HOLDINGS S.A. since 2021.

He has more than 40 years of professional experience in senior positions as a business consultant, specialising in strategic, organisational and operational planning. His experience includes market-entry projects through the acquisition of large European companies and their integration with local entities.

He has served as a member of the Board of Directors and executive advisor at companies, with responsibilities in the areas of development policy, export orientation, strategic planning and corporate governance.

He has completed doctoral studies in Economics and Computer Science, as well as postgraduate studies in Economics, Marketing and Computer Engineering.

Mr Ioannis Artinos has served as Vice-Chairman and non-executive member of the Company's Board of Directors since 2024. He has also been a non-executive member of the Board of Directors of IDEAL Holdings since 2021, Chairman and non-executive member of the Board of Directors of Barba Stathis since 2025, and a member of the Board of Directors of SOS Children's Villages Greece.

He has 30 years of management experience in top executive positions at large multinational and Greek groups. He began his professional career in 1992 at Procter & Gamble Hellas and, after a series of international management roles and assignments, in 2005 he took on the position of Director for Pampers Western Europe, with an annual turnover of €3 billion.

He subsequently took on the position of CEO of Procter & Gamble Hellas in 2008, CEO of Vivartia Holdings in 2010, Deputy CEO of Marfin Investment Group in 2011, and CEO of Amvyx in 2016, the largest alcoholic beverage distribution company in Greece. During his professional career he has served as a member of the Boards of Directors of companies and organisations such as Procter & Gamble Hellas, MARFIN Investment Group, Vivartia Holdings, Hyatna Group, DELTA, Barba Stathis, Olympic Air, SingularLogic, Everest/Goody's, SEVT, TEDx Academy Advisory Board and Singularity University Advisory Board.

He holds two degrees from the University of Missouri, in Electrical Engineering and Computer Science, as well as a master's degree in Engineering Management from the same University.

Mr Dimosthenis Boumis has served as Chief Executive Officer of the Company since early 2022, having taken on the duties of Deputy Chief Executive Officer in 2020.

He has 28 years of multidimensional professional experience in the retail and financial services sectors, having taken on leadership roles at multinational and Greek company groups, and has also founded and developed his own start-up business.

He began his professional career in 1998 at L'Oréal and subsequently joined Citibank, where he worked for 12 years. In 2004 he took on the position of Chief Executive Officer of Diners Club of Greece Finance Company SA and in 2007 the position of Credit Cards Director Greece for Citibank & Diners Club, with sales of €2 billion annually.

In 2011 he founded the cosmetics company Cosmobrands, a joint venture with the Company, in which he served as Managing Director. He has served as a member of the Board of Directors of Diners Club of Greece Finco SA, Citibank Greece plc and Tiresias S.A. As Chief Executive Officer of the Company, he is an active member of SELPE and IGDS.

He holds a degree in Economics from the Athens University of Economics and Business and an MBA from Manchester Business School.

Mr Dionysios Doulaveris has been the Company's Chief Financial Officer since 2008 and since 2022 has been appointed Deputy Chief Executive Officer and executive member of the Company's Board of Directors.

He has more than 33 years of total professional experience, of which 25 years in positions in Financial Management and Accounting Management. He has significant experience in the areas of taxation, as well as mergers and acquisitions.

In the past he served as Chief Financial Officer at Imperio S.A., Accounting Manager at Cream Line S.A. of the Chipita group, Financial Controller at First Data Hellas and Head of Accounting at companies of the 01 Pliroforiki S.A. group. He is an active member of SELPE.

He holds a degree from the School of Management and Economics, Department of Accounting and Finance, of the University of Patras.

Ms Glykeria Tsernou has served as a non-executive member of the Company's Board of Directors since 2020. She is an executive of the Vasilakis Group Family Office, focusing on holdings, new investments and business development.

She began her professional career in investment banking as a financial analyst at Morgan Stanley in New York and subsequently worked in management consulting at Marakon Associates, a subsidiary of Charles River Associates, in London.

Upon returning to Greece, she initially joined Alumil as Head of Business Planning and subsequently Globalfinance, a pioneer in the field of private equity in Greece, as Investment Director until 2008. She subsequently joined the financial advisory firm Vector Partners, taking on projects involving acquisitions, de-listings and corporate transformations across various sectors.

During her professional career she has participated in the Boards of Directors of companies in the sectors of logistics, business consulting, industry and services. She is a non-executive member of the Board of Directors at Goldair Handling S.A., Phaea S.A., Resolute Cepal Greece S.A. and Reinvest Greece S.A., as well as Chairman of Elecion Energy S.A. She has also served as a member of the Board of Directors of the Young Presidents Organization (YPO) – Greek Chapter and is a trustee of Anatolia College.

She studied Business Economics and International Relations at Brown University, from which she graduated Magna Cum Laude and was elected a member of the academic honor society Phi Beta Kappa (ΦΒΚ), and she holds an MBA from London Business School.

Ms Eleni Tzakou has served as a non-executive member of the Company's Board of Directors since March 2026, while since 2021 she has been Vice-Chairman and independent non-executive member of the Board of Directors of IDEAL HOLDINGS.

She has more than 30 years of professional experience in the banking sector, with an emphasis on strategic planning, its implementation, the transformation of organisations and the promotion of innovation.

She has served at two of the leading banks in Greece, in areas such as retail banking, customer, product and distribution channel units, transactional banking, digital business and banking operations. She has also implemented programmes promoting innovative and outward-looking entrepreneurship, including the fintech impact accelerator "be finnovative".

She is founder and Chief Executive Officer of a specialised consulting firm in the field of financial services, as well as co-founder and Chief Executive Officer of a fintech company that develops and manages an Open APIs services platform, based on the Open Banking framework and the European Payment Services Directive PSD2.

She holds a degree in Economics from the University of Piraeus and an MBA from University of Wales & Manchester Business School.

Ms Areti Tsekoura has served as a non-executive member of the Company's Board of Directors since 2023. She is Group General Counsel of the Bold Ogilvy S.A. Group and a member of the Board of Directors, with responsibility for the legal function, governance and risk management.

She has extensive experience in matters of corporate law, commercial contracts and intellectual property law, with active involvement in shaping strategic decisions on complex business issues.

In the past, she headed the Legal Department of the Hellenic Basketball Clubs Association (ESAKE), playing a decisive role in shaping the operation and regulatory framework of the league, as well as participating in international legal committees such as ULEB and Euroleague.

She began her professional career as a lawyer at INTERAMERICAN Life S.A., also serving on the Boards of Directors of subsidiaries. She is a lawyer, a member of the Athens Bar Association, a graduate of the NKUA Law School and holder of an MBA from ALBA Graduate Business School.

Mr Paolo De Cesare has served as a non-executive member of the Company's Board of Directors since 2024. He is also Chairman of Grandi Stazioni Retail in Milan, as well as a member of the Board of Directors of Adopt Perfumes in France and Amor Jewelry in Germany.

He has more than 40 years of international management and executive experience, of which over 25 years in CEO and President positions across different markets and sectors.

He began his professional career in 1983 at Procter & Gamble Italy and, after a series of international roles in Belgium and London, in 1999 he took up the position of President of Procter & Gamble Beauty in Japan. He was subsequently promoted to Global President of the Skin Care & Fragrances division, based at Procter & Gamble's headquarters in Switzerland, with responsibility for an international operation with sales exceeding €5 billion and brands such as Gucci, Dolce & Gabbana, Boss and Lacoste.

In 2007 he became Chairman and Chief Executive Officer of Printemps Paris Department Stores. During his twelve-year tenure he contributed to the repositioning of the company as a leading premium and luxury department store in France, with sales of €1.7 billion, store renovations, an enhanced customer experience and strengthened digital presence through the acquisition of Place des Tendances in 2013 and Made in Design in 2019.

In 2021 he briefly took up the position of CEO of MatchesFashion, an international company in the luxury e-commerce sector, which he left in 2022 in order to focus on his activity as a private investor and board member. In the past, he has served as a member of the Board of Directors of the listed companies Indesit and Cimpress, the latter listed on Nasdaq.

He holds a degree in Business and Economics from the University of Rome.

Ms Florence Marie Cecile Rollet has served as a non-executive member of the Company's Board of Directors since 2024. She is also Head of the MSc in Luxury Marketing and Management at Emlyon Business School.

She has significant international experience in executive and non-executive roles, with a distinguished professional career in the luxury, consumer goods and lifestyle sectors.

She began her career in sales and marketing positions at Danone, PepsiCo and Reckitt Benckiser and subsequently joined Coty, where she served as General Manager of Coty Beauty France and Coty Prestige France. She then took up the position of Development Director Europe at Parfums Christian Dior, before joining Tiffany & Co., where she served as Group Vice President EMEA and President Europe. She subsequently took up the role of Chief Marketing Officer at Julius Baer.

Her professional expertise extends to the development and strengthening of luxury brands, international marketing, strategy and management in the retail sector.

She has been a member of the Board of Directors of Arla Foods since October 2019 and of the Board of Directors of Anora Group since April 2023, as an independent non-executive member. In the past, she has served as an independent member of the Board of Directors of Rémy Cointreau.

She holds an MBA from Emlyon Business School in France.