INVESTOR RELATIONS

ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the Genaral Meeting‘s approval dated 30-6-2008 and according to the BoD‘s decision dated 22-7-2008,is as below:

NAME & SURNAME		POSITION
Efstratios-George (Takis) Arapoglou son of Athanassios	Executive Member	President

Anthimos Thomopoulos son of Konstantinos	Executive Member	Vice-President & Managing Director(CEO)

Polychronis Griveas son of Spyridon	Executive Member	Deputy Managing Director

Charilaos Tzannetakis son of Panagiotis	Executive Member	Authorised Consultant

Ioannis Kyriakopoulos son of Polyzois	Non-Executive Member	Consultant

Dimitrios Dimopoulos son of George	Non-Executive Member	Consultant

Grigorios Kassidokostas son of Nikolaos	Non-Executive Member	Consultant

Ioannis Sygelidis son of George	Independent Non-Executive Member	Consultant

Konstantinos Peressiadis son of Andreas	Independent Non-Executive Member	Consultant

Georgios Lanaras son of Zafirios	Independent Non-Executive Member	Consultant


Aristotelis Karytinos son of Dimitrios	Independent Member	Consultant