MARFIN INVESTMENT GROUP HOLDINGS S.A. hereby announces that Mr. Ioannis Artinos was elected as a new Member of the Board.
Further to that, the Board of Directors is composed as follows:
1. Andreas Vgenopoulos, Chairman - Executive Member,
2. Manolis Xanthakis, Vice-Chairman - Non-Executive Member,
3. Dionyssios Malamatinas, C.E.O. - Executive Member,
4. Ioannis Artinos, Executive Member,
5. George Efstratiadis, Executive Member,
6. Panagiotis Throuvalas, Executive Member,
7. Abdullatif Al Mulla, Non-Executive Member,
8. Deepak Padmanabhan, Non-Executive Member,
9. Yiannos Michaelides, Non-Executive Member,
10. Areti Souvatzoglou, Non-Executive Member,
11. Fotios Karatzenis, Non-Executive Member,
12. George Lassados, Independent Non-Executive Member,
13. Costas Los, Independent Non-Executive Member,
14. Markos Foros, Independent Non-Executive Member, and
15. Alexandros Edipidis, Independent Non-Executive Member.