Attica Ventures' Board of Directors is made up of the following members:

1. Tryfon Kollintzas, Chairman of the BoD
President of the BoD and Chief Executive Officer Attica Bank

2. Ioannis Ioannidis, Vice Chairman of the BoD
General Manager, Corporate & Retail Banking, Capital & Money Market, Attica Bank

3. Giannis Papadopoulos, CEO and General Manager of Attica Ventures

4. Avgoustinos Vintzilaios, Member of the BoD
Chairman of the BoD of the Loans and Consignments Fund

5. Argyris Zafiropoulos, Member of the BoD
Chairman of Scientists Pension Fund