The Board of Directors of the company during its meeting on the 30th May of 2008 decided its constitution to a body and the determination of the executive and non-executive members as follows:
1.Stefos Ch. Konstantinos, executive member ,Chairman
2.Kourouklidis G. Nikitas, executive member, Vice-Chairman & Managing Director
3.Tsikoudis N. Pangiotis, executive member
4.Pertsinidis P.Charalambos, executive member
5.Pertsinidis Ch.Maximos, non-executive member
6.Anthimidis Th. Thomas, independent non-executive member
7.Sidiropoulos A.Pavlos, independent non-executive member