In accordance with the article 4 of the Rule 5/204/14.11.2000 of the Hellenic Capital Market Commission, the company Gr. Sarantis SA announces the new structure of its BoD. In particular, Gr. Sarantis SA announces that according to a decision of its Board of Directors (BOD) on 12 June 2007, Mr. Fotios Mpompolas is appointed as an independent & non-executive member of the company's BoD, replacing Mr. Aimilios Kyprianidis, previously an independent & non-executive member of the company's BoD. The new BOD structure of Gr. Sarantis SA is presented below:
- Grigoris Sarantis, son of Pantazis, BOD Chairman, executive member
- Kyriakos Sarantis, son of Pantazis, BOD Vice Chairman and Chief Executive Officer, executive member
- Pantazis Sarantis, son of Grigorios, non-executive member
- Aikaterini Saranti, daughter of Pantazis, non-executive member
- Konstantinos Rozakeas, son of Petros, executive member
- Nikolaos Evangelou, son of Pantelis, executive member
- Nikolaos Kontidis, son of Konstantinos, Independent non-executive member
- Fotios Mpompolas, son of George, Independent non-executive member
- Konstantinos Stamatiou, son of Fokion, executive member