11/07/2016
ANNOUNCEMENT
Constitution of the new BoD in body
In today's meeting, MIG's Board of Directors elected new members in replacement of resigned members, and it was constituted in body as follows:
· Stavros Lekkakos Chairman - Non Executive Member · Manolis Xanthakis Vice Chairman - Non Executive Member · Panagiotis Throuvalas Vice Chairman - Executive Member · Thanassis Papanikolaou Chief Executive Officer · Andreas Vgenopoulos Non Executive Member · Iskandar Safa Non Executive Member · Joseph Iskander Non Executive Member · Georgios Efstratiadis Non Executive Member · Fotios Karatzenis Non Executive Member · Konstantinos Georgiou Independent Non Executive Member · Spyros Papaspyrou Independent Non Executive Member · Georgios Lassados Independent Non Executive Member
· Theodoros Mylonas Independent Non Executive Member

Moreover, the BoD elected new Committee members, as follows:
Executive Committee
· P. Throuvalas, Chairman · T. Papanikolaou, Member · K. Magiras, Member
· Ch. Vivien, Member

Nomination & Remuneration Committee
· M. Xanthakis, Chairman · G. Lassados, Member
· F. Karatzenis, Member

Audit Committee
· M. Xanthakis, Chairman · G. Lassados, Member
· G. Efstratiadis, Member

Marfin Investment Group SA Holdings published this content on 11 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 July 2016 19:48:01 UTC.

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