The new BoD of the Athens Exchange as of January 1, 2002, following the decision of the Ministry of Economy & Finance, is the following:

Panayiotis Alexakis: President of the Board of Directors.

Socrates Lazaridis: A'' Executive Vice-President of the ATHEX.

Mrs Leto Ioannidou: B'' Executive Vice-President of the ATHEX.

Panayiotis Drakos: Executive President of the Listed Companies Association.

Mrs Vassiliki Campbell: President & CEO of Sigma Securities.

Constantinos Pentedekas: Representative of the ATHEX Members.

Michael Karamanof: Representative of the ATHEX Members.

John Gousios: Representative of the Bank of Greece.

Eleftherios Kourtalis: Representative of the Commercial & Industrial Chamber of Athens.

Dimitrios Rizos: Representative of the Institutional Investors Association.

Mrs Fotini Varvarousi: Representative of the ATHEX personnel.