At its meeting on 28.9.2012, the Board of Directors of Alpha Asset Management A.E.D.A.K., elected as new member, replacing a resigned one, Mr.  Spiros A. Andronikakis.

Consequently, the Board of Directors was constituted into a body as follows:

 
 Chairman, Mr. Alexios A. Pilavios

Vice Chairman, Mr.  Spiros A. Andronikakis

Managing Director, Mr. Kimon K. Volikas

Member, Mr. Panagiotis D.Antonopoulos

Member, Mr. Nikolaos S.Karathanassis

Member, Mr. Michail E. Masourakis

Member, Mr. Athanassios K. Sakellarakis