In accordance to Article 4, paragraph 3 of L. 3016/2002 it is hereby announced that the Board of Directors which was elected by the General Shareholders Assembly on 26/3/2008, convened on 28/3/2008 as follows:
Fidakis Georgios of Athanassios, President of the Board,
Koutsoumbelis Konstantinos of Stilianos, Vice-President of the Board,
Pantoussis Ioannis of Dimitrios, Chief Executive Officer,
Vlamis Georgios of Antonios, Executive Member,
Demenagas Andreas-Fotios of Konstantinos, Executive Member, and
Stroggilopoulos Georgios of Athanassios, Katsoulakos Ioannis of Socrates, Lioukas Spiros of Konstantinos, Pimplis Nikolaos of Evarestos, Independent Non-Executive Members.
Tenure of the newly elected Board of Directors lasts two years and ends, in compliance with the corporation?s articles of Association, on the tenth day after the Annual General Assembly Meeting of the second year after the present year.
During the above mentioned Board of Directors Meeting the following members that constitute the Board of Directors? Committees were elected as follows:
1. Internal Audit Committee: Stroggilopoulos Georgios (in command) and Lioukas Spiros.
2. Remuneration & Compensation and Pensionary Programs Committee: Pantoussis Ioannis (in command) and Lioukas Spiros.
3. Environmental Issues Committee: Lioukas Spiros (in command) and Stroggilopoulos Georgios.
4. Board of Directors Nominations Committee: Pantoussis Ioannis (in command) and Koutsoumbelis Konstantinos.
5. Administrative Issues Resolution Committee: Pimplis Nikolaos (in command).
6. Competition, Transparency and Corporate Governance Committee: Lioukas Spiros (in command) and Koutsoumbelis Konstantinos.