BOARD OF DIRECTORS
EXECUTIVE COMMITTEE - AUDIT COMMITTEE

The Company and the Group are managed by the Board of Directors with the following members:

1. Stavros Psycharis ,President and Managing Director

2. Panayiotis Psycharis , Executive Vice President

3. Stathis E. Efstathiadis, Board member

4. Nikolaos Koritsas, Board member

5. Tryfon I. Koutalidis, Board member

6. Ioannis N. Manos, Board member

7. Stergios G. Nezis, Board member

8. Ioannis N. Paraschis, Board member

9.Nikolas G. Pefanis, Board member

10. Nikolaos Pimplis, Board member

11. Victor St. Restis, Board member

12. Kaiti St. Resti,Board member

13. Antonios P. Trifillis, Board member

14. Christina P Tsoutsoura-Psychari, Board member

The capacities of the members of the Board according to articles 3 and 4 of Law 3016/2002 were assigned as follows:

AUDIT COMMITTEE

The Audit Committee was introduced pursuant to a resolution of the Board of Directors. Members of the Audit Committee are the following Board members:

Corporate Governance

Being listed on the Athens Stock Exchange, the company abides by the provisions of articles 3,4 and 6 to 8 of Law. 3016/17.05.2002 on Corporate Governance and has specifically acted to ensure that these provisions are complied with:

· in the synthesis of the Board of Directors as the Law provides, by appointing six non executive members, two out of which are also independent.

· by compiling the Corporate Procedures and Rule Book approved by the Board of Directors.

· by setting up the Audit Committee and the Internal Audit Department.