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HELEX's Board of Directors, at its meeting yesterday, elected Mrs. Sofia Kounenaki-Efraimoglou, Treasurer of the Board of Directors of the Hellenic Federation of Enterprises, in place of Mr. Ulysses Kyriakopoulos who resigned. The election of the new member will be put to shareholders for approval at the next General Meeting of the company.
Following this change, the Board of Directors of the Company was formed as a body and its composition is as follows:
| Iakovos Georganas | Chairman, non-executive member |
| Adamantini Lazari | Vice-Chairman, non-executive member |
| Spyros Capralos | Chief Executive Officer, executive member |
| Alexandros Antonopoulos | Non-executive member |
| Artemis Theodoridis | Non-executive member |
| Sofia Kounenaki | Efraimoglou Independent non-executive member |
| Konstantinos Mitropoulos | Non-executive member |
| Nikolaos Milonas | Independent non-executive member |
| Spyridon Pantelias | Non-executive member |
| Alexandros Tourkolias | Non-executive member |
| Nikolaos Chryssochoidis | Non-executive member |
Furthermore, the Board of Directors of the Company, appointed Mr. Alexandros Antonopoulos as a new member of the Audit Committee, to replace Mr. Ulysses Kyriakopoulos. The composition of the Audit Committee of the Company is as follows:
| Nikolaos Milonas | Chairman |
| Adamantini Lazari | Member |
| Alexandros Antonopoulos | Member |
