Athanassios Athanassoulis
Chairman - Executive member
Technology Electronic Engineer, Founding member of ALTEC.

Pagourtzis Dimitris
Managing Director - Executive member
Graduate of the Athens University. Works for ALTEC group since 1991.

Athanassios Avraam
Executive member
Electronic Engineer, Graduate of the Patras Polytechnic School. Works for ALTEC group since 1990.

Athanasios Parasxos
Independent Non- Executive member
Doctor

Michael Tsimbris
Independent Non-Executive member.
Lawyer