The new Board of Directors of the company, which was elected by the Ordinary General Meeting of the Shareholders of 22-06-2007, convened on the same day and was formed into a body, as follows:
Vasileios Fourlis, son of Stylianos: Chairman, executive member.
Alexandros Fourlis, son of Ilias: Vice-Chairman, executive member.
Apostolos Petalas, son of Dimitrios: Managing Director, executive member.
Dafni Fourli, daughter of Anastasios: Director, executive member.
Odysseas Dimitriadis, son of Konstantinos: Director, non-executive member.
Ioannis Mprempos, son of Evaggelos: Director, non-executive member.
Ioannis Papaioannou, son of Konstantinos: Director, independent non-executive member.
Eftyxios Vasilakis, son of Theodoros: Director, independent non-executive member.
Ioannis Kostopoulos, son of Athanassios: Director, independent non-executive member.
The present Board of Directors has been elected for a five-years term.