The company ALAPIS S.A. discloses that following the resignation of the member of the Board of Directors Mr Panagiotis Damilakos, the member Ms Smaragda Liarmakopoulou was elected to his replacement. The new Board of Directors was formed into body on Thursday 3rd of January 2008 and is as follows:
1. Lavrentios Lavrentiadis son of Vassilis, executive member, President of the BoD,
2. Petros Kyriakides son of Georgios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Periklis Livas son of Dimitrios, executive member of the BoD ,
4. Smaragda Liarmakopoulou, daughter of Dimitrios, independent non-executive member of the BoD (New member),
5. Grammatiki Arvaniti, daughter of Konstantinos , independent non-executive member of the BoD
The Managing Director, Mr. Petros Kyriakides, represents and binds the company by signing under the corporate name. The term of service of the new Board of Directors ends on 11.05.2012.