In accordance to Article 4, paragraph 3 of L. 3016/2002 it is hereby announced that the Board of Directors which was elected by the General Shareholders Assembly on 18/5/2011, convened on 20/5/2011 as follows:
Fidakis Georgios of Athanassios, President of the Board,
Lioukas Spiros of Konstantinos, Independent Non-Executive Vice-President of the Board,
Pantoussis Ioannis of Dimitrios, Chief Executive Officer,
Demenagas Andreas-Fotios of Konstantinos, Executive Member, and
Stroggilopoulos Georgios of Athanassios,
Katsoulakos Ioannis of Socrates,
Pimplis Nikolaos of Evarestos, Independent Non-Executive Members.
Tenure of the newly elected Board of Directors lasts two years and ends, in compliance with the corporation's articles of Association, on the tenth day after the Annual General Meeting of the second year after the present year.
Then, the Audit Committee was constituted, whose members were elected by the Annual General Meeting of 18/5/2011 as follows:
Audit Committee: Lioukas Spiros (in command), Katsoulakos Ioannis and Stroggilopoulos Georgios
During the above mentioned Board of Directors' Meeting the following members that constitute the Board of Directors' Committees were elected, as follows:
1. Remuneration & Compensation and Pensionary Programs Committee: Lioukas Spiros (in command), Pimplis Nikolaos and Stroggilopoulos Georgios
2. Environmental Issues Committee: Stroggilopoulos Georgios (in command) and Lioukas Spiros.
3. Board of Directors Nominations Committee: Katsoulakos Ioannis (in command), Pimplis Nikolaos and Stroggilopoulos Georgios.