ΤITAN CEMENT COMPANY S.A. announces that the Annual General Assembly of Shareholders, which was held on 14.6.2013 elected a new  Board of Directors of the Company comprised of 15 members, 7 of which are independent as per Law 3016/2012.

The new Board of Directors on the same day (14.06.2013) approved its composition as a body as follows:

1.    Andreas Canellopoulos, Chairman, non-executive member
2.    Takis (Efstratios-Georgios) Arapoglou, Vice Chairman, independent non-executive member
3.    Dimitrios Papalexopoulos, Managing Director, executive member
4.    Nellos Canellopoulos, executive member
5.    Takis-Panagiotis Canellopoulos, executive member
6.    Doros Constantinou, independent non-executive member
7.    Vassilios Fourlis, independent non-executive member
8.    Domna Mirasyesi-Bernitsa, independent non-executive member
9.    Alexandra Papalexopoulou-Benopoulou, executive member   
10.    Petros Sabatacakis, independent non-executive member
11.    Ploutarchos Sakellaris, independent non-executive member
12.    Michael Sigalas, executive member
13.    Eftychios Vassilakis, independent non-executive member
14.    Efthimios Vidalis, executive member
15.    Vassilios Zarkalis, executive member

   
The Vice Chairman of the Board of Directors, Mr. Takis Arapoglou, was also appointed as the Senior Independent Director.

The term of office of the new Board of Directors is set to three years and will expire at the latest upon the Annual General Assembly of the Shareholders which will be held in 2016.