AVAX S.A.

THE NEW BOARD OF DIRECTORS

J&P-AVAX SA announces its Board of Directors decided on 18.06.2013 to appoint Mr Stelios Georgallides and Mrs Athena Eliades as new executive directors, replacing non-executive directors Mr Leonidas Joannou (non-executive director) and Mr George Demetriou (executive director), for the rest of the term of the Board, ie until 30.06.2015.

 

The new Board of Directors is as follows:

  1. Christos Joannou, President [Executive Director]
  2. Konstantinos Kouvaras, Deputy President [Executive Director]
  3. Nicholas Gerarhakis, Vice President [Executive Director]
  4. Konstantinos Mitzalis, Managing Director
  5. Konstantinos Lysaridis [Executive Director]
  6. Stelios Georgallides [Executive Director]
  7. Athena Eliades [Executive Director]
  8. Efthivoulos Paraskevaides [Non-Executive Director]
  9. Leoni Paraskevaides Mavronikola [Non-Executive Director]
  10. John Pistiolis [Non-Executive Director]
  11. John Hastas [Independent, Non-Executive Director]
  12. David Watson, Independent [Non-Executive Director]

The term of the Board of Directors ends on 30.06.2015.

 

Marousi, June 18, 2013

THE BOARD OF DIRECTORS