10/1/2012
PRESS RELEASE
MIG: - Board of Directors Reorganisation
New CEO Mr. Efthimios Bouloutas with Deputy CEOs
Messrs. Ioannis Artinos and George Koulouris
Marfin Investment Group would like to announce the reorganization of its Board of Directors ("BoD"). Two members of the BoD, Mr. Dennis Malamatinas and Mr. George Efstratiadis, have resigned in order to focus in their new duties as Chairman- Chief Executive Officer and Deputy Chief Executive Officer of Olympic Air, respectively.
Messrs. Efthimios Bouloutas and George Koulouris were elected as new members of the BoD.
Following the above, the new composition and reorganization of the BoD was approved as follows:
1. Andreas Vgenopoulos, Chairman - Non-Executive Member,
2. Iskandar Safa, Vice Chairman - Non-Executive Member,
3. Manolis Xanthakis, Vice Chairman - Non-Executive
Member,
4. Efthimios Bouloutas, Chief Executive Officer - Executive
Member,
5. Ioannis Artinos, Deputy Chief Executive Officer -
Executive Member,
6. George Koulouris, Deputy Chief Executive Officer -
Executive Member,
7. Panagiotis Throuvalas, Executive Member,
8. Joseph Iskander, Non-Executive Member,
9. David Smoot, Non-Executive Member,
10. Yiannos Michailides, Non-Executive Member,
11. Areti Souvatzoglou, Non-Executive Member,
12. George Lassados, Independent Non-executive Member,
13. Kostas Los, Independent Non-executive Member,
14. Markos Foros, Independent Non-executive Member,
15. Alexandros Edipidis, Independent Non-executive Member.
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