SFAKIANAKIS S.A. announces that the Board of Directors of the company which has been elected by the Annual Ordinary General Meeting on 30.06.2010 has been composed on 30.06.2010 as follows:
1. Stavros Taki President & CEO, executive member
2. Miranta-Efstratia Sfakianaki Vice-President & Alternate CEO, executive member
3. Nikitas Pothoulakis Alternate CEO, executive member
4. Dimitrios Hountas General Manager, executive member
5. Nikolaos Patsatzis Executive Member
6. George Gardelis Executive Member
7. Aikaterini Sfakianaki Non-executive Member
8. Athanasios Platias Non-executive Member
9. Peter Tzanetakis Independent Non-executive Member
10. Christophoros Katsambas Independent Non-executive Member
11. George Taniskidis Independent Non-executive Member.