The company paperpack SA. disclose the following: The Board of the company «PEΪPERPAK INDUSTRIAL COMPANY EKTYPOSEOS KYTIOPOIIAS CHARTINIS PACKING AND SPECIES», whose members were elected by the annual general meeting of shareholders 19^th  April 2016 and meets the requirements of l. 3016, as amended and valid, formed in the body as follows:

1. John Tsoukaridis, BoD Chairman . and CEO, Executive Member.
2. Korina Fasouli , BoD Vice-Chairman., Non-Executive Member.
3. Julianna Tsoukaridi, Director, Executive Member.
4. Dimitrios Antonakos, Director, Independent non Executive Member.
5. Titos Vasilopoulos, Director, Independent non Executive Member.
6. Nikolaos Zetos, Director, Executive Member.
7. Lambros Fragos, Director, Non-Executive Member.

That Board will run the company for the next three years, i.e. until the annual general meeting of the year 2019 which will convene no later than 30^th June 2019, unless otherwise decided by the GA wanted. The members of the Board of Directors. forming the Audit Committee in accordance with article 37 of law 3693/2008, as those set by the annual general meeting of 19 April 2016 is Mr. Titus Vasilopoulos Independent and non-executive member of the Board of Directors. Entrepreneur, Mr Lambros Frangos, non-Executive Board Member. Lawyer and Ms. Corina Fasouli non-Executive Board Member. Attorney.  

Kifissia 20 April 2016

The Board

Download here Announcement Board composition the pdf.