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

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

2. Christos Kalampokis, Vice Chairman of the BoD
Chief Financial Officer of Attica Bank

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

4. Spyros Perdikis, Member of the BoD

5. Stavros Papadopoulos, Member of the BoD