The new Board of Directors οf HERACLES General Cement Company which was elected by the 100th Ordinary General Meeting of the Shareholders of the Company held on 22.5.2009, was constituted in a body as follows:
Chairman of the Board Manolis Chris Kyprianides, Entrepreneur, non executive member
Vice Chairman Peter James Hoddinott, Lafarge Regional President Western Europe, non-executive member
Managing Director Pierre Deleplanque, executive member
Members Jean-Charles Blatz, non executive member
Jean-Jacques Gauthier, Lafarge Group Executive Vice President Finance, non executive member
Didier Petetin, Lafarge Beton SA Vice-Chairman and Managing Director, non executive member
Christos Sorotos, Aspis Bank Vice-Chairman and Managing Director, independent, non executive member,
Agissilaos Karambelas, Lawyer, independent, non executive member
Τhe term of duties of the abovementioned members of the Board of Directors, according to article 11 of the Articles of Association of the Company, is three years and expires the day of the Ordinary General Assembly year 2012 which will decide regarding financial year 2011.
Messrs Jean Charles Blatz (non executive member), Christos Sorotos (independent non executive member), and Agissilaos Karambelas (independent non executive member), were elected as members of the Audit Committee, according to article 7 par. 2 of Law 3016/2002 and 37 of Law 3693/2008