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Chairman of the Board of Directors - Non-Executive Member |
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Robert Easton |
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Non-Executive Member of the Board of Directors |
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Juergen Pinker |
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Managing Director of the Company, Executive Member and Commissioned Director |
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Konstantinos Moutsos |
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Independent Non-Executive Member of the Board of Directors |
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Evaggelos Lolas |
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Independent Non-Executive Member of the Board of Directors |
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Panayotis Damilakos |
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The term of office of the above Board of Directors expires on 13.06.2011 and may be extended until the fist ordinary General Meeting following the expiry of its term.
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