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

1. Gamvrilis Ioannis, 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. Tzakopoulos Athanasios, Member of the BoD
Member of the BoD of Attica Bank

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