J&P-AVAX SA announces that following the decision of the Annual general Meeting of its shareholders on 24.06.2009 for the election of a new Board of Directors for a three-year term, the Board convened on 25.06.2009 and appointed its members as follows:
1.Leonidas (Dakis) Joannou, Chairman (Non-Executive)
2.Constantine Kouvaras, Deputy President (Executive)
3.Nikolaos Gerarhakis, Vice President (Executive)
4.Constantine Mitzalis, Managing Director (Executive)
5.George Demetriou, Director (Executive)
6.Constantine Lysarides, Director (Executive)
7.Christos Joannou, Director (Executive)
8.John Pistiolis, Director (Non-Executive)
9.Efthyvoulos Paraskevaides, Director (Non-Executive)
10.Constantine Shiacolas, Director (Non-Executive)
11.John Hastas, Director (Non-Executive, Independent)
12.David Watson, Director (Non-Executive, Independent)