According to article 2 of the Hellenic Capital Market Commission's Decision 3/347/12-7-2005, GR SARANTIS SA announces that its B.o.D, during its session on February 15, 2011, elected Mr Souriadakis Emmanouil, as a new independent non-executive member, replacing the resigned member Mr. Bobolas Fotios.
The Board has been structured as follows:
Chairman: Gregory Sarantis
Vice Chairman and C.E.O: Kyriakos Sarantis
Executive Members: Nikolaos Evangelou, Konstantinos Rozakeas and Konstantinos Stamatiou
Non - Executive Members: Pantazis Sarantis and Ekaterini Sarantis
Independent Non - Executive Members: Nikolaos Kontidis, Emmanouil Souriadakis
NEW INDEPENDENT NON-EXECUTIVE B.O.D. MEMBER ELECTION
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SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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