The Ordinary General Assembly of shareholders held on 26 June 2009 elected the new members of the Board of Directors for a five-year tenure and appointed the independent non-executive members of the Board of Directors, Mr. Ioannis Alexandris, Mrs. Androniki Ioannidou and Mrs. Annoula Kaminioti, as a three-member Audit Committee.
The new Board of Directors convened on 26/06/2009 and was formed into a body as follows:
- Athanasios Sipsas – Chairman, Executive Member
- Ioannis Kavetsos – Managing Director, Executive Member
- Konstantinos Stoumbos – General & Technical Manager, Executive Member
- Ioannis Alexandris – Independent Non-executive Member
- Androniki Ioannidou – Independent Non-executive Member
- Annoula Kaminioti – Independent Non-executive Member
Τhe above Board of Directors will expires in 30th June 2014.