INTRACOM HOLDINGS informs that the Company Board of Directors, elected by the February 13th 2006 Extraordinary General Meeting of shareholders to serve a five year term, reformed its composition on November 30th, 2006, as follows:
Socrates P. Kokkalis - Chairman and Chief Executive Officer
Constantinos G. Dimitriadis - Vice Chairman and Deputy CEO, Executive Member
Dimitris Chr. Klonis - Executive Member
Constantinos G. Antonopoulos - Executive Member
George Ar. Anninos - Executive Member
Nikolaos-Socrates D. Lambroukos - Executive Member
Stilianos Ath. Zervopoulos - Non-Executive Member
Anna M. Pouskouri - Independent Non-Executive Member
Dimitrios K. Hatzigrigoriadis - Independent Non-Executive Member