Board

The Company’s Board of Directors composition according to the Ordinary General Shareholders’ Meeting resolution that took place on 27.06.2008, and as took formation into a body after the Board of Directors Minutes on 30.06.2008 and replaced on the 27.01.2011 Board of Directors Minutes is as follows:

Name	Position
George Karavasilis	BoD Chairman & Managing Director – Executive Member
Elissabeth Nikolaou	BoD Vice Chairman – Executive Member
Dimofon Tragaris	Executive Member
Dimitris Houndris	Executive Member
Dopoulos Georgios	Independent Non Executive
Periklis Argyros	Independent Non Executive
Theodoros Papapetropoulos	Independent Non Executive