BEIERSDORF
HELLAS A.E. (Vice Chairman, Member of BDF Group) TESA TAPE A.E.
(Member of BDF Group) DANONE DAIRY A.E.
(dairy
products, subsidiary of DANONE) MISKO PASTA
COMPANY A.E. (subsidiary of BARILLA) M.C. PROPERTY
MANAGEMENT A.E. *(Secretary) SIERRA CHARAGIONIS
PROPERTY MANAGEMENT A.E. * (Secretary) PROJECT SIERRA CHARAGIONIS
1 A.E. * (Secretary) SIERRA CHARAGIONIS
DEVELOPMENT OF SHOPPING CENTERS A.E. * (Secretary) AEGEAN PARK A.E.
* (Secretary)
*member of Sierra-Charagionis
Group REGENCY INTERNATIONAL
CASINO TIRANA (Chairman, Supervisory Board)
Philippos C. Spyropoulos
LAMPSA HELLENIC HOTELS
COMPANY A.E.
Alice J Dryllerakis
SCA PACKAGING S.A.
(Subsidiary of SCA PACKAGING INTERNATIONAL BV) BEIERSDORF HELLAS A.E.
(Member of BDF Group)
John A Apsouris
TATE & LYLE GREECE
A.E. (Member of the Tate & Lyle Group) MDK CAPITAL A.E.
(consulting firm) INTERFISH AQUACULTURE A.E.
(Member of Selonda Group) BLUE FIN TUNA MARITIME
(Chairman) DANONE DAIRY A.E. (Dairy
products, Subsidiary of DANONE, Secretary) PHARMACYPRIA HELLAS A.E.
(Secretary) VECTIS CAPITAL A.E.
(Secretary)
Emmanuel J Dryllerakis
LANNET A.E. (Subsidiary of
UNITED TEXTILES Group, Secretary) LAMPSA HELLENIC HOTELS
COMPANY A.E. (Secretary) REGENCY
INTERNATIONAL CASINO TIRANA (Deputy Chairman,
Supervisory Board)