LAMDA Development S.A. announces that the Vice Chairman, non executive member of the Board of Directors, Mr. Apostolos Tamvakakis has resigned.
The Board of Directors at its meeting on December 4th, 2009 proceeded to the election of Mrs. Theodora Zervou, to serve for the remaining of the service of the BoD and was composed as a body, as follows:
-George Papageorgiou, Chairman, executive member
-Evangelos Chronis, Vice Chairman, non executive member
-Odysseas Athanasiou, Chief Executive Officer, executive member
-Fotios Antonatos, non executive member
-Emmanuel Leonard Bussetil, non executive member
-George Gerardos, independent non executive member
-Theodora Zervou, non executive member
-Spiridon Theodoropoulos, independent non executive member
-Peter Kalantzis, non executive member
-Achilleas Konstantakopoulos, independent non executive member
-Dimitrios Papalexopoulos, independent non executive member
The election of the new member of the Board of Directors will be submitted for approval to the next General Meeting of the Shareholders.