During the company''s Board meeting No 2074/27.04.2007, independent non-executive member Mr Vassilios Fourlis of Stylianos has submitted his resignations.
The Board of Directors has accepted the above resignation and unanimously elected Mrs Chrysoula Kyriakopoulou of Athanasios as new independent non-executive member.
Consequently, the Board of Directors was reassembled as follows:
President & Managing Director: Doucas - Pavlos Paleologos of Ioannis, Executive member
First Vice-President: Alexandros Tourkolias of Georgios, Non executive member
Members:
Spyridon Leftheriotis of Tilemahos, Executive member
Anastasios Pagonis of Athanasios, Executive member
Ioannis Petsalakis of Stavros, Non executive member
Alexandros Georgitsis of Platonas, Non executive member
Nikolaos Kontosoros of Ioannis, Non executive member
Vassilios Panagiotopoulos of Vassilios, Non executive member
Anthimos Thomopoulos of Konstantinos , Non executive member
Avraam Moissis of Esdres, Non executive member
Stefanos Pantzopoulos of Giannoulis, Non executive member
Xrysoula Kyriakopoulou of Athanasios, Independent non executive member
Konstantinos Lampropoulos of Christos, Independent non executive member