Μ. Ι. ΜΑΪΛΛΗΣ Α.Ε.Β.Ε.
Announcement of the appointment of a member of the Board of Directors as non executive
M.J. MAILLIS S.A. - PACKING SYSTEMS announces that the Board of Directors in its meeting of 27/11/2008 appointed unanimously its member Mrs. Maria Maillis as non executive member instead of executive one. Therefore, the organization of the Board of Directors is as follows:
Michael J. Maillis: Chairman of the Board - Executive Member
Ioannis M. Kourouglos: Vice-Chairman of the Board and Chief Executive officer - Executive member
Victor K. Papaconstantinou: Executive Member
Maria M. Maillis: Non Executive Member
Sotirios N. Orestides: Independent - Non Executive Member
Ilias P. Gounaris: Independent - Non Executive Member
Lito Ioannidou: Independent - Non Executive Member
Michael J. Maillis: Chairman of the Board - Executive Member
Ioannis M. Kourouglos: Vice-Chairman of the Board and Chief Executive officer - Executive member
Victor K. Papaconstantinou: Executive Member
Maria M. Maillis: Non Executive Member
Sotirios N. Orestides: Independent - Non Executive Member
Ilias P. Gounaris: Independent - Non Executive Member
Lito Ioannidou: Independent - Non Executive Member