After the Ordinary General Assembly of the shareholders, which was held on Monday, June 15, 2009, the company's Board of Directors was assembled today and it was embodied as follows:
1. Athanasios Dorotheos Hatzioannou, President, Executive Member
2. Savvas Dorotheos Hatzioannou, Vice President, Executive Member
3. Charalampos Emmanuel Xylouris, Managing Director, Executive Member
4. Dorotheos Athanasios Hatzioannou, Executive Member
5. Evaggelos Athanasios Hatzioannou, Executive Member
6. Emmanuel Prokopios Vlasros, Independent non Executive Member
7. Konstantinos Leonidas Apostolakis, Independent non Executive Member
8. Vasileios Panagiotis Tsiganos, Independent non Executive Member
The above BoD will be effective for six (6) years, up to 14/06/2015.