It is the highest administrative body of the Bank with principal responsibilities for policymaking, taking all important decisions and controlling its normal course of action. The Bank’s Board of Directors term of services is four years and upon expiration all consultants may be re-elected.

Board Members (as formed in a body during the meeting No. 956/20-10-2025)
Chairman Marakakis Michail, son of Emmanouil
Vice-Chairman Androulakis Georgios, son of Charalambos
Secretary Koulierakis Ioannis, son of Efstratios
Treasurer Farantakis Georgios, son of Iosif
Members Apostolakis Spyridon, son of Nikolaos (Executive Director)
Michos Ioannis, son of Georgios (Executive Director)
Apostolakis Emmanouil, son of Apostolos
Vamvoukas Anastasios, son of Dimitrios
Malindretou Margarita, daughter of Nikolaos
Baourakis Georgios, son of  Michail
Pothitakis Konstantinos, son of Dimitrios
Sperelaki Maria, daughter of Theodoros
Tzatzimakis Georgios, son of Panayiotis

The Vice-chairman of the BoD is also Vice-chairman and Managing Director of “Kritika Akinita S.A.” subsidiary and other subsidiaries of the Bank. Special committees consisting of BoD members operate within the framework of the BoD, while other are subject to its supervision (such as the Audit Committee, the Safety Committee, the Procurement Committee and others).