Investment Relations

The Company’s Board of Directors that constituted into body with BoD minutes dated 01.07.2009 practical of the bofm. according to a decision of the Ordinary General Meeting of shareholders on 30.06.2009, has seven members with a three year term in office, expiring on 30 June 2012 , and consists of the following:

FULL NAME BoD POSITION. CAPACITY
John Tsoukaridis Chairman & Managing. Director Executive member
Korina Fasouli - Grafanaki Vice-Chairman Non-executive member
Dimitrios Goutas Member Independent non-executive member
Alexander Polychronopoulos Member Independent non-executive member
Julianna Tsoukaridi Member Executive member
Nikolaos Zetos Member Executive member
Lambros Fragos Member Non-executive member