In accordance with L. 3340/2005, as well as decision number 3/347/12.7.2005 of the Hellenic Capital Markets Commission and the decisions of the BoD' s meeting of 8.1.2014, PASAL Development S.A. announces the resignation of Mr. Georgios Laskaris and the election of Mrs. Panagiota Papanastasiou as an Independent Non Εxecutive Member and member of the Audit Committee.

The BoD, that was elected and assembled on 25.11.2009 for a 6-year tenure, consists of the following: 

1. Sotirios Theodoridis                      President of the BoD & CEO

2. Konstantinos Markazos                 Vice President of the BoD

3. Antonis Chatzikostas                     Εxecutive Member

4. Theodoros Apostolidis                  Non Εxecutive Member

5. Panagiota Papanastasiou               Non Εxecutive Member

6. Panagiotis Trompoukis                  Non Εxecutive Member