Pursuant to their election by the Ordinary General Meeting of the Company's Shareholders, the elected members of the Board of Directors convened to incorporate in body as follows:
Christos Lambrakis, Executive President
Stavros Psycharis, Executive Vice President and Managing Director
Juan-Luis Cebrian, Independent non Executive member
Jean-Marie Colombani, Independent, non-Executive member
Anastasios Giannitsis, Independent non-Executive member
Pantelis Kapsis, Executive member
Tryfon Koutalidis, Executive member
Ioannis Manos, Executive member
Stergios Nezis, Executive member
Ioannis Paraschis, Independent non-Executive member
Nicholas Pefanis, Executive member
Victor Restis, non-Executive member
Antonios Trifyllis, Independent, non Executive member
Panagiotis Psycharis, Executive member
The term of the above Board of Directors extends upto the Ordinary General Meeting of the Company's Shareholders to be held no later than June 30th 2014, unless the Shareholders' General Meeting resolves otherwise.
Pursuant to that, the Board of Directors assigns the representation of the
Company as follows:
1st group: Christos D. Lambrakis, Stavros P. Psycharis, Pantelis I. Kapsis, Stergios G. Nezis, Nikolaos G. Pefanis, Panagiotis St. Psycharis, Panagiotis A. Chrysikakis, Nikolaos G. Anastasopoulos
2nd group: Kleopatra D. Glynou, Anastasios A. Vasilas, Vasiliki P. Valsamaki, Theodoros D. Dolos, Alexandros G. Christakis, Nektarios N. Marinakis. The assignment granted hereto by the Board of Directors to the above persons is valid until the end of the term in office of this Board of Directors, i.e. until the date of the Ordinary General Meeting of the Company's Shareholders of the year 2014, unless the Board of Directors resolves otherwise.