Sidenor SA informs the investment community that its Board of Directors convened on April 9, 2008 in order to elect a new member of the Board in replacement of the late Vice-chairman of the Board Mr. GRIGORIOS KONSTANTAKOPOLOS. The Board of Directors elected Mr. GEORGE PASSAS, economist, as the new member of the Board.
Hence, the Board of Directors, pursuant to its decision as of Arpil 9, 2008 elected its new Board and was assembled as follows:
1.- Georgios Kalfarentzos, Chairman of BoD - Executive member
2.- Nikolaos Koudounis, Vice-chairman of BoD - Executive member
3.- Sarados Milios, Member of BoD - Executive member
4.- Dimitrios Paraskevopoulos, Member of BoD - Non-executive member
5.- Athanassios Mitropoulos, Member of BoD - Non-executive member
6.- George Passas, Member of BoD - Executive member
7.- Ioannis Ikonomou, Member of BoD - Non-executive member
8.- Andreas Kyriazis Member of BoD - Non-executive and independent member
9.- Efstathios Strimber, Member of BoD - Non-executive and independent member