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:
1. Andreas Canellopoulos, non-executive member, Chairman
2. Dimitrios Krontiras, independent non-executive member, Deputy Chairman
3. Dimitrios Papalexopoulos, executive member, Managing Director
4. Eftihios Vassilakis, independent non-executive member
5. Efthimios Vidalis, independent non-executive member
6. George David, independent non-executive member
7. Spyridon Theodoropoulos, independent non-executive member
8. Nellos Canellopoulos, executive member
9. Takis-Panagiotis Canellopoulos, executive member
10. Panagiotis Marinopoulos, independent non-executive member
11. Elias Paniaras, executive member
12. Alexandra Papalexopoulou-Benopoulou, executive member
13. Michael Sigalas, executive member
14. Apostolos Tamvakakis, independent non-executive member
15. Vassilios Fourlis, independent non-executive member