ELGEKA S.A. would like to notify the investing public that Mr. George Pachis, who until today held the position of Group Chief Financial Officer & Investor Relations Officer and was an Executive member of the Board of Directors, resigned from all the above positions.
The Board of Directors during its session today, on the 5th of December 2008, after thanking Mr. George Pachis for his services to the Company and the Group, presented the New Chief Financial Officer, Mr. Anthimos Misailidis, who will also undertake the duties of the Investor Relations Officer.
Mr. Anthimos Misailidis obtained his Bachelor' s Degree from the University of Makedonia. On 2000 he fulfilled his post graduate studies at the University of Delaware, Newark, DE, USA obtaining his Master in Business Administration with concentration in Finance. His co-operation with ELGEKA GROUP started on October 2001 and held among others the positions of Financial Planning Manager and Deputy Chief Financial Officer of our subsidiary company ELGEKA FERFELIS ROMANIA S.A. in Romania.
Following the resignation of Mr. George Pachis from all the positions he held until today and from the Board of Directors in which he participated as Executive member, the composition of the Board of Directors, which tenure of office terminates at 30/06/2013, is formed as follows:
1. Alexander G. Katsiotis, Chairman and Managing Director
2. Elli G. Katsiotis-Drakopoulou, Vice Chairman - Executive member
3. Vassilis M. Evgenios, Chief Executive Officer - Executive member
4. Paraskevas H. Toktokoglou, Non-Executive member
5. Michael E. Fandridis, Non-Executive member
6. Stylianos S. Georgioudakis, Non-Executive member
7. Stylianos M. Stephanou, Non-Executive member (independent) and
8. Kyriakos S. Sachanidis, Non-Executive member (independent)