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This is the constitution of the Board of Directors of the company according to the minutes of 05/04/2005. The period of service of the above Board of Directors ends the 26th September 2007. No member has ever been convicted of dishonorable actions or economic crimes and has no interference in judicial outstanding matters concerning bankruptcy, criminal action and banning of performance of business activity or stock exchange trading
| Zacharias Kioutsoukostas |
Chairman |
 Tradesman, born in Kavala in 1954, resident of Kavala, Chairman executive member of the Board of Directors.
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| Grigoris Kioutsoukostas |
Managing Director |
Tradesman,born in Kavala in 1947, resident of Kavala, Managing Director executive member of the Board of Directors.
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| Deyian Lamkovich |
Vice Chairman |
Expert in animal choice, born in Belgrade of Yugoslavia in 1952, resident of Palio Kavalas, of Yugoslavian nationality, Vice Chairman executive member of the Board of Directors
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| Olga Chaitoglou |
Member |
Notary, born in Kavala in 1955, resident of Kavala, independent non executive member of the Board of Directors.
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| Panagiotis Kogalidis |
Member |
Financial Consultant of Enterprises, born in Piraeus in 1973, resident of Kavala, non executive member of the Board of Directors.
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| Georgios Sgouros |
Member |
Accountant, born in Kavala in 1953, resident of Kavala, independent non executive member of the Board of Directors.
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| Christos Gianniotis |
Member |
Tradesman, born in Vlasti Kozanis in 1952, resident of Kavala, independent non executive member of the Board of Directors.
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Everyone of Greek nationality except for Mr. Deyian Lamkovich who has Serbian nationality.
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