ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the BoD’s decision dated 30/12/2009, is as below:

NAME & SURNAME		POSITION
Apostolos Tamvakakis Son of Stavros	Non-Executive Member	President

Georgios Lanaras son of Zafirios	Independent non Executive Member	Vice-President

Anthimos Thomopoulos son of Konstantinos	Executive Member	Managing Director(CEO)

Polychronis Griveas son of Spyridon	Executive Member	Deputy Managing Director

Aristotelis Karytinos son of Dimitrios	Executive Member	Authorised Consultant

Ioannis Kyriakopoulos son of Polyzois	Non-Executive Member	Consultant

Dimitrios Dimopoulos son of George	Non-Executive Member	Consultant

Charilaos Tzannetakis son of Panagiotis	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

*The new B.O.D will last for three years and it will expire on 30/06/2011.