AVAX S.A.

Announcement


J&P-AVAX SA announces that following the election of a new Board of Directors for a three-year term ending 30.06.2018 by the Annual General Meeting of its shareholders held on 24.06.2015, the new Board convened on 24.06.2015 and appointed its members as follows:

 

  1. Christos Joannou, Chairman (Executive)
  2. Konstantine Kouvaras, Alternate Chairman (Executive)
  3. Konstantine Mitzalis, Vice Chairman & Managing Director (Executive)
  4. Konstantine Lysarides, Director (Executive)
  5. Stylianos Georgallides, Director (Executive)
  6. Athena Demetriou-Eliades, Director (Executive)
  7. Efthyvoulos Paraskevaides, Director (Non-Executive)
  8. Leoni Paraskevaides Mavronikola, Director (Non-Executive)
  9. John Pistiolis, Director (Non-Executive)
  10. Alexios Sotirakopoulos, Director (Non-Executive, Independent)
  11. David Watson, Director (Non-Executive, Independent)

 

Marousi, June 25, 2015

THE BOARD OF DIRECTORS