Eurolife FFH Insurance Group Holdings Société Anonyme

1. Alexandros Sarrigeorgiou, Chairman and Chief Executive Officer
2. Konstantinos Vassiliou, Vice Chairman, Non-executive member
3. Angelos Androulidakis, Independent, Non-executive member
4. Alberto Lotti, Independent, Νon-executive member
5. Efthimios Vidalis, Independent, Non-executive member
   
6. Wade Sebastian Burton, Non-executive member
   
7. Ioannis Serafimidis, Non-executive member
8. Theodoros Kalantonis, Non-executive member
9. Nikolaos Delendas, Executive member
10. Amalia Mofori, Executive member
11. Vassilios Nikiforakis, Executive member
    
     

Eurolife FFH Life Insurance Single Member Société Anonyme 
Eurolife FFH General Insurance Single Member Société Anonyme 

1. Alexandros Sarrigeorgiou, Chairman and Chief Executive Officer
2. Konstantinos Vassiliou, Vice Chairman, Non-executive member
3. Angelos Androulidakis, Independent, Non-executive member
4. Alberto Lotti, Independent, Νon-executive member
5. Wade Sebastian Burton, Non-executive member
   
6. Ioannis Serafimidis, Non-executive member
7. Theodoros Kalantonis, Non-executive member
8. Nikolaos Delendas, Executive member
9. Amalia Mofori, Executive member
10. Vassilios Nikiforakis, Executive member

Designia Single Member Société Anomyme of Insurance Brokerage 

1. Theodoros Kalantonis, Chairman, Non-executive member
2. Anna Tryfon, Vice Chairman and Chief Executive Officer
3. Angelos Androulidakis, Non-executive member

Designia Single Member Société Anomyme of Insurance Agents

1. Vassilios Nikiforakis, Chairman, Non-executive
2. Georgios Kefalas, Vice Chairman, Non-executive
3. Anna Tryfon, Non-executive member
4. Nikolaos Karkoulas, Executive Member
5. Spyridon Trapezontas, Executive Member

Diethnis Ktimatiki

1. Christos Tzouvelekis, Chairman
2. Vyron Sofos, Vice Chairman and Chief Executive Officer
3. Spyridon Athanitis, Member

Audit Committee:

Eurolife FFH Insurance Group Holdings Société Anonyme

1. Angelos Androulidakis, Chairman
2. Alberto Lotti, Member
3. Efthimios Vidalis, Member
4. Wade Sebastian Burton, Member

Eurolife FFH Life Insurance Single Member Société Anonyme
Eurolife FFH General Insurance Single Member Société Anonyme

1. Angelos Androulidakis, Chairman
2. Alberto Lotti, Member
3. Wade Sebastian Burton, Member

Remuneration and Nomination Committee:

Eurolife FFH Insurance Group Holdings Société Anonyme

1. Angelos Androulidakis, Chairman
2. Alberto Lotti, Member
3. Efthimios Vidalis, Member
4. Wade Sebastian Burton, Member

Eurolife FFH Life Insurance Single Member Société Anonyme
Eurolife FFH General Insurance Single Member Société Anonyme

1. Angelos Androulidakis, Chairman
2. Alberto Lotti, Member
3. Wade Sebastian Burton, Member

Risk, Asset-Liability and Investment Management Committee:

Eurolife FFH Insurance Group Holdings Société Anonyme
Eurolife FFH Life Insurance Single Member Société Anonyme
Eurolife FFH General Insurance Single Member Société Anonyme

1. Alberto Lotti, Chairman
2. Angelos Androulidakis, Member
3. Wade Sebastian Burton, Member
4. Amalia Mofori, Member
5. Vassilios Nikiforakis, Member
6. Panagiotis Georgopoulos , Non-voting member
7. Spyridon Athanitis, , Non-voting member