Organization of the Board as a Body Corporate (Correct Repetition)
Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of the Company in its meeting dated 06 June 2019 organized as a Body Corporate as follows:
Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member
Yannis V. Vardinoyannis - Vice Chairman, Non Executive Μember
John N. Kosmadakis - Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember
Demosthenes N. Vardinoyannis - Νon Executive Μember
George P. Alexandridis - Νon Executive Μember
Michael-Matheos J. Stiakakis - Executive Μember
Theofanis Chr. Voutsaras - Executive Μember
Niki D. Stoufi – Non Executive Member
Antonios Th. Theocharis - Νon Executive / Independent Μember
Anastasios-Elias Chr. Triantaphyllidis - Νon Executive / Independent Μember
Panayotis J. Constantaras – Non Executive / Independent Member
The term of the Board expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the annual financial statements of fiscal year 2019.
Maroussi, 14 June 2019
The board of Directors