The Company’s Board of Directors met on 10.5.2007, following its election and the designation of its independent members by the Ordinary General Meeting the same day, and approved its composition as a body and the appointment of its executive and non-executive members as follows:
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Andreas Canellopoulos, non-executive member, Chairman
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Dimitrios Krontiras, independent non-executive member, Deputy Chairman
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Dimitrios Papalexopoulos, executive member, Managing Director
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Eftihios Vassilakis, independent non-executive member
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Efthimios Vidalis, independent non-executive member
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George David, independent non-executive member
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Spyridon Theodoropoulos, independent non-executive member
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Nellos Canellopoulos, executive member
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Takis-Panagiotis Canellopoulos, executive member
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Panagiotis Marinopoulos, independent non-executive member
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Elias Paniaras, executive member
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Alexandra Papalexopoulou-Benopoulou, executive member
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Michael Sigalas, executive member
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Apostolos Tamvakakis, independent non-executive member
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Vassilios Fourlis, independent non-executive member
The above announcement was notified to the Athens Exchange, the HCMC and was also posted on the Athens Exchange website.