The company NEOCHIMIKI L.V. LAVRENTIADIS S.A. discloses that following the resignation of the members of the Board of Director Messrs. Harikleia Apostolopoulou and Grigorios Kyritsakas, the members Messrs. Grammatiki Arvaniti and Konstantinos Moutsos were elected to their replacement. The new Board of Directors was formed into body on Friday 29th of December 2006 and is as follows:
1. Lavrentios Lavrentiadis son of Vassilis, executive member, President and Managing Director of the company.
2. Konstantinos Moutsos son of Andronikos non -executive member, Vice-President of the BoD (New Member).
3. Ioannis Minaggias son of Dimitris, non-executive member of the BoD.
4. Grammatiki Arvaniti daughter of Konstantinos, independent non-executive member of the BoD (New member).
5. Smaragda Liarmakopoulou daughter of Dimitris, independent non-executive member of the BoD.
The Managing Director, Mr. Lavrentios Lavrentiadis represents and binds the company by signing under the corporate name. The term of service of the new Board of Directors ends on 13/06/2011.
Mr K.Moutsos joined NEOCHIMIKI L.V. LAVRENTIADIS S.A., after his long term experience on the chemicals market, working for SHELL CHEMICAL EUROPE having managing and administrative roles in Brussels, London and Athens since 1989 up to 2006, where he held the role of Commercial Operations Manager for South East Europe since January 2000, and the role of Commercial Operations Manager for South East and North East Europe since March 2004 up to day.