E. Bouloutas new CEO of MIG

Marfin Investment Group announced the reorganization of its Board of Directors, appointing Mr. Efthimios Bouloutas as new CEO.

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.