Space Hellas announces: The Board of Directors which was elected by the 24th Annual General Meeting on June 30, 2010 has been constituted into a body according to the unanimous resolution of the Board of Directors dated July 1st, 2010, as follows.
1. Dimitrios Manolopoulos, son of Spyridon, Chairman, Executive member of the Board.
2. Paraskevas Drossinos, son of Dimitrios, Chief Executive Officer, Executive member of the Board
3. Christos Bellos, son of Panagiotis, 1st Non executive Vice-President
4. Spyridon Manolopoulos, son of Dimitris 2nd Non executive Vice-President
5. Georgios Lagogiannis, son of Panagiotis, Executive Member of the Board
6. Dimitrios Houhoulis, son of Evaggelos, Independent Non-executive Member of the Board
7. Lysandros Kapopoulos, son of Konstantinos, Independent Non-executive Member of the Board
The term of office of the Board of Directors is five years ending with the election of the new Board of Directors from the General Meeting of the Shareholders of the company which will be held in the first semester of 2015. Moreover, the Board of Directors delegated representation rights and competencies of the Company.