Board of Directors

Karen Simon Non-Executive Chair
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Mathios Rigas Chief Executive Officer
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Panos Benos Chief Financial Officer
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Andrew Bartlett Senior Independent Director
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Stathis Topouzoglou Non- Executive Director
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David Bonanno Non- Executive Director
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Ohad Marani Independent Non-Executive Director
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Robert William Peck Independent Non-Executive Director
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Amy E. Lashinsky iNDEPENDENT NON-EXECUTIVE DIRECTOR
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