"MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby announces that its Board of Directors at today's meeting was informed on the resignation of the Non Executive Member Mr. Hesham Abdulla AlQassim and elected Mr. Yiannos Michaelides in replacement thereof.
Following the above, the Board of Directors of the Company consists as follows:
1. Andreas Vgenopoulos, Chairman - Executive Member,
2. Manolis Xanthakis, Vice-Chairman - Non Executive Member,
3. Dionyssios Malamatinas, Chief Executive Officer - Executive Member,
4. George Efstratiadis, Executive Member,
5. Panaghiotis Throuvalas, Executive Member,
6. Deepak Padmanabhan, Non-Executive Member,
7. Yiannos Michaelides, Non-Executive Member,
8. Abdullatif AlMulla, Non-Executive Member,
9. Areti Souvatzoglou, Non-Executive Member,
10. Fotios Karatzenis, Non-Executive Member,
11. George Lassados, Non-Executive Member,
12. Constantinos Los, Independent Non-Executive Member,
13. Marcos Foros, Independent Non-Executive Member,
14. Costas Grammenos, Independent Non-Executive Member, and
15. Alexandros Edipidis, Independent Non-Executive Member.