SIDENOR HOLDINGS S.A.

Announcement

Athens, March 19, 2013

 

ANNOUNCEMENT

 

SIDENOR SA informs the investment community that its Board of Directors during its session on March 19, 2013 decided the election of Mr. Nikolaos Mariou, as a new executive member of the Board, in replacement of the departed executive member and Chief Executive Officer Mr. Sarados Milios. At the same time, the Board of Directors named Mr. Nikolaos Mariou as the General Manager of SIDENOR SA.

 

Thus, the new Board of Directors is as follows:

 

  1. Georgios Kalfarentzos Chairman of BoD - Executive member
  2. Nikolaos Koudounis   Vice-chairman of BoD - Executive member
  3. Nikolaos Mariou        Member of BoD - Executive member
  4. George Soulitzis        Member of BoD - Non-executive member
  5. Vasilios Papantoniou  Member of BoD - Executive member
  6. George Passas         Member of BoD - Non Executive member
  7. Ioannis Ikonomou     Member of BoD - Non-executive member
  8. Andreas Kyriazis       Member of BoD - Non-executive and independent member
  1. Efstathios Strimber   Member of BoD - Non-executive and independent member