C. ROKAS S.A. announces that the Board of Directors, during its meeting on November 25, 2008, unanimously accepted the resignation of Pedro Azagra Blazquez, non executive member of the Board of Directors and elected Mr Thomas Christian, Chief Financial Officer of the group in his place.
Mr Thomas Christian will be an executive member of the Company's Board of Directors, while Ms Maria Dolores Herrera Pereda as of today will be a non executive member of the Board of Directors.
Following the above, the Board of Directors was incorporated as follows:
VASSILIKI CHRISTODOULOPOULOU Chairman and Managing Director
REGINA REYES GALLUR Vice-chairman
ATHANASIOS TSANTILAS Executive Member
RAFAEL DE ICAZA DE LA SOTA Executive Member
ALBERTO SEISDEDOS FERNANDEZ DEL PINO Executive Member
CHRISTIAN THOMAS Executive Member
MARIA DOLORES HERRERA PEREDA Non Executive Member
KONSTANTINOS PETALAS Independent Non-Executive Member
MAURICE MODIANO Independent Non-Executive Member.