OPAP S.A., pursuant to article 10 of Law 3340/2005 and resolution 3/347/12.7.2005 of the Capital Market Commission, announces to the shareholders that, following the election of the Board Members by the Extraordinary General Assembly of the shareholders on 16/11/2007, the Board of Directors convened on 21/11/2007 and defined their status as Executive and Non Executive Members, as follows:
Executive Members:
Charis K. Stamatopoulos, Chairman
Ioannis N. Spanoudakis, CEO
Marina N. Massara
Non Executive Members:
Dimosthenis I. Archodides
Panagiota D. Papadopoulou
Efthalia E. Siamani
Nikos S. Sofokleous
Chrisi T. Hadji
Independent Non Executive Members:
Venetsanos I. Rogakos
Panagiotis D. Vrionis
George K. Kiriakos