The new Board of Directors of the company GR. SARANTIS S.A. as it was formed into a single body, following its election, during its first meeting on December 1st 2011 is as follows:
- Gregory Sarantis son of Pantazis, Chairman of the BoD, executive member.
- Kyriakos Sarantis son of Pantazis, Vice- Chairman of the BoD and Chief Executive Officer, executive member.
- Pantazis Sarantis, son of Gregory, non-executive member.
- Aikaterini Saranti daughter of Pantazis, non-executive member.
- Antonios Ayiostratitis son of Miltiadis, non-executive member.
- Konstantinos Rozakeas son of Peter, executive member.
- Konstantinos Stamatiou son of Fokion, executive member.
- Nikolaos Evangelou son of Pantelis, executive member.
- Emmanouil Souriadakis son of Ioannis, independent and non-executive member.
- Dimitrios Efstathiou son of Konstantinos, independent and non-executive member.