The company discloses that the Board of Directors elected by the Annual Ordinary Shareholders Meeting which took place on June 30,2006 formed itself into a body as follows:
1. Athanassios Athanassoulis, Chairman & Managing Director - executive member
2. Athanassios Avraam, 1st Vice Chairman - executive member
3. Evangelos Poris, 2nd Vice Chairman - executive member
4. Konstantinos Tsikouras, executive member
5. Nikitas Katsaras, executive member
6. Dimitris Pagourtzis, executive member
7. Konstantinos Remelis, non executive member
8. Ioannis Kavvos, independent non executive member
9. Michael Tsimbris, independent non executive member