We notify you of a change in the composition of ALUMINIUM DE GRECE S.A.' Board of Directors that occurred at the 3 May 2006 meeting: member PECHINEY S.A. tendered its resignation and was replaced by member Trifon PANAGAKIS.
Following the 3 May 2006 decision, AdG's Board of Directors is the following:
Jason STRATOS, Chairman, non-executive member.
Evangelos MYTILINEOS, Vice-Chairman, non-executive member.
Ioannis MYTILINEOS, Vice-Chairman, non-executive member.
Spyridon KASDAS, Managing Director, executive member.
Iosif AVAYANOS, non-executive, independent member.
Stamatis GIANNAKOPOULOS, non-executive member.
Ioannis DESIPRIS, non-executive member.
Apostolos MITSOVOLEAS, executive member.
Nikolaos MOUSSAS, non-executive member.
Trifon PANAGAKIS, non-executive member.
Dimitrios PAPADOPOULOS, non-executive, independent member.
Anastasios TZAVELLAS, non-executive, independent member.
Evangelos CHRISAFIS, non-executive member.
Maro KAPSIOTI FERGADI, Head of Legal Department, Secretary of the Board of Directors.