ΝΗΡΕΥΣ Α.Ε.
Change in the Composition of the Board of Directors.
NIREUS SA announces that the position of the General Director of Fishfarming has been eliminated due to the restructuring of the Group. Subsequently, on 06.10.2009, Mr. Christos Triantafillou resigned from this position and from the Board of Directors, where he served as executive member.
Accordingly, as of 06.10.2009, the composition of the Board of Directors of the company is the following:
Aristides Belles, President and Managing Director, executive member
Nicholaos Chaviaras, Vice Chairman and Managing Director, executive member
Panagiotis Alexakis, Vice Chairman, executive member
Antonios Chachlakis, Deputy Managing Director, executive member
Dimitrios Loubounis, Executive Director, executive member
Panterlis Lambrinoudis, non-executive member
Epaminondas Lampadarios, non-executive member
Ioanna Karachaliou, independent non-executive member
Constantine Lampropoulos, independent non-executive member
Constantine Theos, independent non-executive member.
Accordingly, as of 06.10.2009, the composition of the Board of Directors of the company is the following:
Aristides Belles, President and Managing Director, executive member
Nicholaos Chaviaras, Vice Chairman and Managing Director, executive member
Panagiotis Alexakis, Vice Chairman, executive member
Antonios Chachlakis, Deputy Managing Director, executive member
Dimitrios Loubounis, Executive Director, executive member
Panterlis Lambrinoudis, non-executive member
Epaminondas Lampadarios, non-executive member
Ioanna Karachaliou, independent non-executive member
Constantine Lampropoulos, independent non-executive member
Constantine Theos, independent non-executive member.