The Company's Board of Directors which was elected by the Ordinary General Shareholder's Meeting as of April 27th, 2006, for five years service, during its session on 4/27/2006 organized as a body corporate with the following Members:
1. Minas Tanes, President - Non-Executive Member.
2. Dionisios Rorris Vice President & CEO - Executive Member
3. Stelios Argyros, Member, Independent, Non Executive
4. George Blaxos, Member, Independent, Non Executive
5. Aggelos Plakopitas, Non Executive Member
6. Emmanouil Kotronakis, Non-Executive Member
7. Michael Madianos, Non-Executive Member