The Board of Directors of "VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α.", which has been elected on June 26th 2008, by resolution of the Repeat Annual General Meeting of the Company's Shareholders, formed itself into a body, at the same date, as follows :
1. Nicholas Stassinopoulos, executive member, Chairman
2. John Fikioris, non executive member, Vice-Chairman
3. Evangelos Moustakas, executive member
4. Zacharias Hadzipayiotou, independent member
5. George Gondikas, independent member
6. Athanassios Papaspyrou, non executive member
7. Charalambos Metaxopoulos, non executive member
8. George Rosenfeld, non executive member
9. Jean-Pierre de Launoit, non executive member