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, in the position of the previously resigned member Mr. Andreas Kapsalis. Mrs Papanastasiou is also elected member of the Audit Committee. The Audit Committee is comprised of the following members: Th. Apostolidis, P. Trompoukis, P. Papanastasiou.

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