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Administration – Directors of the Company
On
20/09/2011,
the composition of the Company’s Board of Directors was the following:
1. Sotirios Gavriil - Chairman /Íïn
executive
Member
2. Athanassios Evmorfopoulos - Vice Chairman / Executive Member
3. Michail Simas - Vice Chairman / Executive Member
4. Ioannis Maroulis - Managing Director /Executive Member
5. Ioannis Tsitsilonis - Executive Member
6. Theodoros Meggoulis - Executive Member Non-executive Member
7. Evangelos Garbis - Non executive Member
8. Michail Korallis - Non executive Member
9. Dimitrios Bourlos - Independent non-executive Member
10.Vassilios Gourogiannis - Independent non-executive Member
11. Ioannis Papandreou- Independent non-executive Member
The tenure of the above BoD lasts until the ordinary General Assembly of
year 2012.
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