Α.Γ.Ε.Τ. ΗΡΑΚΛΗΣ
New composition of the Board of Directors
In compliance with the provisions of article 2, par 2(e) of the HCMC decision no.3/347/12.07.2005, the Company announces that upon resolution of the General Meeting of Shareholders dated 30.06.2006, the newly elected Board of Directors, assigned for three years, 2006-2009, constituted as a body as follows:
Manolis Chris Kyprianides, Chairman, non executive member
Ioannis PechlivanidiVice-Chairman, non executive member
Albert Corcos, Managing Director, executive member
Jean-Charles Blatz, Member, non executive member
Eric Meuriot, Member, non executive member
Saad Sebbar, Member, executive member
Anthimos Thomopoulos, Member, non executive member
Jacques Gani, Member, independent member
Christos Sorotos, Member, independent member