In its session dated 24.5.2007 the Board of Directors of Lambrakis Press SA that was elected by the Annual Ordinary General Meeting of the Shareholders of May 24, 2007, convened as follows:
1. Christos D. Lambrakis, Journalist, President of the Board.
2. Stavros P. Psycahris, Journalist, Vice President of the Board and Managing Director.
3. Ioannis G. Goumas, Captain MM, Member of the Board.
4. Eleni N. Glykatzi - Ahrweiler, President of the University of Europe, Member of the Board.
5. Pantelis I,. Kapsis, Journalist Member of the Board.
6. Tryfon I. Koutalidis, Lawyer, Member of the Board.
7. Konstantinos D. Lymberopoulos, Vice President Emeritus of the Supreme Court (Areios Pagos), Member of the Board.
8. Ioannis N. Manos, Lawyer, Member of the Board.
9. Stergios G. Nezis, Private Employee, Member of the Board.
10. Adamantios A. Pepelasis, University Professor, Member of the Board.
11. Nikoloaos J. Pefanis, Private Employee, Member of the Board and
12. Grigorios D. Skalkeas, Member of the Academy, Member of the Board.
According to the company s Articles of Incorporation the tenure of the Board of Directors runs for five years and expires on the Ordinary General Meeting of the company s Shareholders that will be summoned on June 30, 2012 at the latest, unless the General Meeting resolves otherwise.
Applying art. 3 of Law 3016/2002 the Board of Directors appointed unanimously:
a) Executive members of the Board: Messrs. Christos Lambrakis, Stavros Psycharis, Pantelis Kapsis, Tryfon Koutalidis, Ioannis Manos, Stergios Nezis and Nikolaos Pefanis.
b) Non-executive members of the Board: Messrs. Ioannis Goumas, Eleni Glykatzi - Ahrweiler, Konstantinos Lymberopoulos, Adamantios Pepelasis and Grigorios Skalkeas.
Pursuant to the same regulation and according to the resolution of the Ordinary General Meeting of the Shareholders of 24.5.2007, Ms. Eleni Glykatzi - Ahrweiler and Messrs Konstantinos Lymberopoulos and Grigorios Skalkeas were appointed independent members.
The Board of Directors resolved unanimously to appoint the following members of the Board: a) I. Goumas, b) Κ. Lymberopoulos and c) Α. Pepelasis members of the Auditing Committee, that will convene regularly, its duties being to supervise the work of the Internal Auditor, to evaluate and utilize of the findings of the audits of the supervising authorities and the internal and external audit and report such audits to the company's Board of Directors.
The Board of Directors resolved unanimously to re-appoint the legal representatives of the company as follows: Group A: Christos D. Lambrakis, Stavros P. Psycharis, Pantelis I. Kapsis, Stergios G. Nezis, Nikolaos J. Pefanis, Panagiotis A. Chrysikakis, Nikolaos G. Anastasopoulos. Group B: Evangelos V. Panagiotopoulos, Kleopatra D. Glynou, Anastasios Ag. Vassilas, Vasiliki P. Valsamaki, Theodoros Don. Dolos, Alexandros G. Christakis.