Subsequent to the election of a new Board of Directors by the annual General Shareholders' Meeting of ALUMINIUM OF GREECE S.A. (AoG) which took place on 16 May 2006, the company's Board of Directors was constituted as a body at its meeting of the same date (16 May 2006).
The resulting new composition of AoG's Board of Directors is the following:
Jason STRATOS Chairman, non-executive member
Evangelos MYTILINEOS Vice-Chairman, non-executive member
Ioannis MYTILINEOS Vice-Chairman, non-executive member
Spyridon KASDAS Managing Director, executive member
Iosif AVAGIANOS Non-executive, independent member
Stamatis GIANNAKOPOULOS Non-executive member
Nikolaos MOUSSAS Non-executive member
Trifon PANAGAKIS Non-executive member
Dimitrios PAPADOPOULOS Non-executive, independent member.
Maro KAPSIOTI FERGADI Head of Legal Department, Secretary of the Board of Directors.