ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the B.O.Ds decision dated 26/10/2011, is as below:

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

Leonidas Theoklitos son of Theodoros	Executive Member	Vice-President and Managing Director (CEO)

Vassilios Doultsinos son of Dimitrios	Executive Member	Deputy Managing Director

Paul Mylonas son of Konstantinos	Non executive member	Consultant

Babis Mazarakis son of George	Non executive member	Consultant

Athanassios Martinos son of Ioannis	Non-Executive Member	Consultant

Anthimos Thomopoulos son of Konstantinos	Non-Executive Member	Consultant

Grigorios Kassidokostas son of Nikolaos	Independent Non-Executive Member	Consultant

Ioannis Sygelidis son of George	Independent Non-Executive Member	Consultant

George Prokopiou son of Ioannis	Independent Non-Executive Member	Consultant

*The new B.O.D. term will expire on 30/06/2014