The company ELEFTERI TILEORASI S.A. (ALTER CHANNEL) announces that the Board of Directors elected by the company's annual General Assembly, held on the 26/06/2008, is being constituted as follows:
a) Konstantinos Giannikos, President and Managing Director, executive member.
b) Andreas Kouris, Vice-president, non-executive member.
c) George Kouris, non-executive member.
d) Vasilios Kosmopoulos, executive member.
e) Hrisavgi Pehlivanidou, executive member.
f) Emmanouil Xenakis-Valletas, independent non-executive member.
g) Anna Kontodimou, independent non-executive member.
All BoD members have the Greek nationality. The BoD term of office is set to five (5) years.