New BoD composition

The company “Hellenic Petroleum SA” informs investors that the ordinary General Meeting of Shareholders held on 14.5.2008 on majority (99.97% of present share capital), has established and approved: a) the appointment of the following seven (7) BoD members by the shareholder Greek State, as its representatives, i.e. Messrs Efthimios Christodoulou, Ioannis Costopoulos, Nikolaos Lerios, Elisavet-Aggelika Loverdou, Vassileios Bayiokos, Panagiotis Pavlopoulos and Marios Tsakas, b) the appointment of the following two (2) BoD members by the shareholder PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS S.A. as its representatives, i.e. Messrs  Theodoros – Achilleas Vardas and Georgios Kallimopoulos, c) the election of the following two (2) BoD members by employees, as their representatives, i.e. Messrs Alexios Athanasopoulos and Panagiotis Ofthalmidis and d) the election of the following two (2) BoD members by the Special Meeting of Shareholders on minority, dated 14.5.2008, i.e. Messrs Iasonas Stratos and Dimitrios Miliakos, for a five year term of office, pursuant to article 20 of the Company’s Articles of Association, i.e. until 14.5.2013.

 

Therefore, the Board of Directors, in its session No  1124 held on 14.5.2008, decided on its composition as follows:
     
1. Efthimios Christodoulou, BoD Chairman - Executive Member
2. Ioannis Costopoulos, Chief Executive Officer - Executive Member
3. Theodoros Vardas, Executive Member
4. Nikolaos Lerios, Executive Member
5. Alexios Athanasopoulos, Non-Executive Member
6. Georgios Kallimopoulos, Non-Executive Member
7. Elisavet Loverdou, Non-Executive Member
8. Dimitrios Miliakos, Non-Executive Member
9. Vasileios Bayiokos, Non-Executive Member
10. Panagiotis Ofthalmidis, Non-Executive Member
11. Panagiotis Pavlopoulos, Non-Executive
12. Iason Stratos, Non-Executive Member
13. Marios Tsakas, Non-Executive Member