ASTIR PALACE VOULIAGMENI S.A. announces, in accordance to the Article 2 para. 2(e) of the Hellenic Capital Market Commission''s decision No 3/347/12-7-2005, the following changes in its Board of Directors:
A. At the BoD''s meeting held on 29-8-2006 Mr Anthimos Thomopoulos, the Vice- President of the Company, was elected also as Chief Executive Officer, in substitution of Mr Efstratios-Georgios Arapoglou, who remains the President of the Company
B. At the BoD''s meeting held on 30-10-2006 Mr Polychronis Griveas was elected as a new Executive Member of the BOD, in replacement of the resigned Non-Executive Member Mr Constantinos Kerameas.Mr Griveas is appointed as Deputy Managing Director of the Company.
Following the above changes, the composition of the Board of Directors is as below:
1) Efstratios-Georgios Arapoglou, President, Executive Member
2) Anthimos Thomopoulos, Vice-President and Managing Director(CEO), Executive Member
3) Polychronis Griveas, Deputy Managing Director, Executive Member
4) Charilaos Tzannetakis, Authorised Consultant, Executive Member
5) Ioannis Kyriakopoulos, Consultant, Non-Executive Member
6) Dimitrios Dimopoulos, Consultant, Non-Executive Member
7) Grigorios Kassidocostas, Consultant, Non-Executive Member
8) Ioannis Sygelidis, Consultant, Independent Non-Executive Member
9) Constantinos Peressiadis. Consultant, Independent Non-Executive Member