The Board of Directors of "VIOHALCO, HELLENIC COPPER AND ALUMINIUM INDUSTRY, S.Α.", which has been elected on June 28 , 2011 by the Repeat 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. George Gondikas, independent member
4. Charalambos Metaxopoulos, non executive member
5. Evangelos Moustakas, executive member
6. Zacharias Hadjipanayiotou, independent member
7. Athanassios Papaspyrou, non executive member
8. Kalliopi Tsolina, non executive member
9. Jean-Pierre de Launoit, non executive member