We notify you of a change in the composition of ALUMINIUM DE GRECE S.A. Board of Directors that occurred at the October 25th, 2006 meeting, after the resignation of the member Mr Trifon PANAGAKIS who was replaced by the member Mr Μichael Sfantzikopoulos, professor in the Mechanical Engineering Division of the National Technical University of Athens, specialized in the areas of Mechanical Constructions and Automation Control. Following the October 25th, 2006 decision, AdG?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 AVAYANOS, non-executive, independent member.
Stamatis GIANNAKOPOULOS, non-executive member.
Ioannis DESIPRIS, non-executive member.
Nikolaos MOUSSAS, non-executive member.
Μichael Sfantzikopoulos, non-executive, independent member.
Dimitrios PAPADOPOULOS, non-executive member.
Haritini Tsirakopoulou, Head of Legal Department, Secretary of the Board of Directors.