ALPHA SERVICES AND HOLDINGS S.A.
Constitution of the Board of Directors into a Body at the meeting of 22.6.2010.
Upon completion of the Ordinary General Meeting, the new Board of Directors, in accordance with article 8 of the Articles of Incorporation, was constituted into a Body as follows:
EXECUTIVE MEMBERS
Executive Chairman, Mr. Yannis S. Costopoulos.
Managing Director, Mr. Demetrios P. Mantzounis.
Executive Directors and General Managers, Messrs. Marinos S. Yannopoulos, Spyros N. Filaretos, Artemis Ch. Theodoridis.
NON EXECUTIVE MEMBERS
Messrs. Sophia G. Eleftheroudaki, Paul G. Karakostas, Nicholaos I. Manessis and Ioanna E. Papadopoulou.
NON EXECUTIVE INDEPENDENT MEMBERS
Vice Chairman, Mr. Minas G. Tanes.
Members, Messrs. George E. Agouridis, Pavlos A. Apostolides, Evangelos J. Kaloussis, Ioannis K. Lyras and Thanos M. Veremis.
NON EXECUTIVE MEMBER in accordance with Law 3723/2008
The Greek State, via its appointed representative, Mr. Sarantis - Evangelos Lolos.
EXECUTIVE MEMBERS
Executive Chairman, Mr. Yannis S. Costopoulos.
Managing Director, Mr. Demetrios P. Mantzounis.
Executive Directors and General Managers, Messrs. Marinos S. Yannopoulos, Spyros N. Filaretos, Artemis Ch. Theodoridis.
NON EXECUTIVE MEMBERS
Messrs. Sophia G. Eleftheroudaki, Paul G. Karakostas, Nicholaos I. Manessis and Ioanna E. Papadopoulou.
NON EXECUTIVE INDEPENDENT MEMBERS
Vice Chairman, Mr. Minas G. Tanes.
Members, Messrs. George E. Agouridis, Pavlos A. Apostolides, Evangelos J. Kaloussis, Ioannis K. Lyras and Thanos M. Veremis.
NON EXECUTIVE MEMBER in accordance with Law 3723/2008
The Greek State, via its appointed representative, Mr. Sarantis - Evangelos Lolos.