INTRALOT announces that, during the Ordinary General Assembly of the Shareholders of the Company dated 5 May 2009, a new Board of Directors of the Company having a term of five years was elected, and its independent members were nominated. The new Board of Directors is consisted by:
1. Socratis KOKKALIS son of Petros,
2. Constantinos ANTONOPOULOS son of Georgios,
3. Andreas PAPOULIAS son of Vassilios,
4. Fotios MAVROUDIS son of Thrasyvoulos,
5. Dimitrios KLONIS son of Christos,
6. Dimitrios HATZIGRIGORIADIS son of Constantinos,
7. Anastastios TSOUFIS son of Miltiadis,
8. Sotirios FILOS son of Nikolaos, and
9. Petros Souretis son of Constantinos
Independent members of the Board of Directors were nominated Messrs:
1. Dimitrios HATZIGRIGORIADIS son of Constantinos,
2. Anastastios TSOUFIS son of Miltiadis and
3. Sotirios FILOS son of Nikolaos
Also was elected new three-member Audit Committee, pursuant to article 37 by the L.3693/2008, that will be constituted by the above independent non-executive members of the Board of Directors Mr. Sotirios Filos, Mr. Dimitrios Hatzigrigoriadis and Mr. Anastasios Tsoufis.
The Board of Directors during its session dated May 5th, 2009 has been constituted into a Body and appointed its executive and non-executive members, as follows:
1. Socratis KOKKALIS son of Petros, Chairman of the BoD, non - executive member,
2. Constantinos ANTONOPOULOS son of Georgios, Vice- Chairman of the BoD and CEO, executive member,
3. Andreas PAPOULIAS son of Vassilios, Director, executive member,
4. Fotios MAVROUDIS son of Thrasyvoulos, Director, executive member,
5. Dimitrios KLONIS son of Christos, Director, non- executive member,
6. Dimitrios HATZIGRIGORIADIS son of Constantinos, Director, independent non-executive member,
7. Anastastios TSOUFIS son of Miltiadis, Director, independent non-executive member
8. Sotirios FILOS son of Nikolaos, Director, independent non-executive member and
9. Petros Souretis son of Constantinos, Director, non- executive member