Reorganization of the Board of Directors as a Body Corporate

According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company during its meeting dated November 28th, 2005 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis  – Chairman and Managing Director, Executive Member

John V. Vardinoyannis – Vice Chairman, non executive member

Panagiotis Ν. Kontaxis – Vice Chairman, non executive member

John N. Kosmadakis – Deputy Managing Director, Executive member

Petros Τ. Tzannetakis – Deputy Managing Director, Executive member

Nikos Th. Vardinoyannis – non executive member

George P. Alexandridis – non executive member

Abdulhakim A. Al-Gouhi – non executive member

Abdullah Mohammed Al Warthan – non executive member

Ali A. Al Muhareb – non executive member

Constantinos V. Maraveas – non executive / independent member

Leonidas K. Georgopoulos – non executive / independent member 

From the above members, messrs John V. Vardinoyannis, N. Th. Vardinoyannis and L. K. Georgopoulos were elected in the places of the resigned non executive members Majid Y. Al–Mugla, Jamal A. Al–Rammah and Ali A. Saleh Al–Ghamdi  (independent member).

 

MAROUSSI,  29.11.2005

THE BOARD OF DIRECTORS