The company ALAPIS S.A. discloses that on the session of the BoD on January 15th 2008, the Vice-President of the BoD and Managing Director of the company Mr Petros Kyriakides was resigned. Ms Maria Birbili, daughter of George, was elected as a new member of the BoD. The new Board of Directors was formed into body at the same session and is as follows:
1. Lavrentios Lavrentiadis son of Vassilis, executive member, President of the BoD,
2. Periklis Livas son of Dimitrios, executive member, Vice-President of the BoD and Managing Director of the company,
3. Maria Birbili, daughter of George, non-executive member of the BoD , (New member),
4. Smaragda Liarmakopoulou, daughter of Dimitrios, independent non-executive member of the BoD,
5. Grammatiki Arvaniti, daughter of Konstantinos , independent non-executive member of the BoD
The Managing Director, Mr. Periklis Livas, 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.