MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that the Board of Directors of the company at its meeting of 9/2/2010 appointed Mrs. Areti Souvatzoglou, Chief Executive Officer of its subsidiary HYGEIA S.A., as new member of the Board in replacement of the resigned member Mr. Efthimios Bouloutas.
At the above meeting, the Board of Directors was also informed of the resignation of Mr. Soud Baalawi, Non Executive Vice-Chairman. Dubai Group has already nominated three candidate Board Members, the nomination of which is being evaluated according to the internal procedures of MIG.
Further to the above, the Board of Directors of MIG is formed as follows:
1. Andreas Vgenopoulos, Chairman, Executive Member
2. Manolis Xanthakis, Vice-Chairman, Non Executive Member
3. Dennis Malamatinas, CEO, Executive Member
4. George Efstratiadis, Executive Member
5. Spyridon Theodoropoulos, Executive Member
6. Panagiotis Throuvalas, Executive Member
7. George Lassados, Non Executive Member
8. Areti Souvatzoglou, Non Executive Member
9. Konstantinos Los, Independent Non Executive Member
10. Markos Foros, Independent Non Executive Member
11. Costas Grammenos, Independent Non Executive Member and
12. Alexandros Edipidis, Independent Non Executive Member.