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DELTA PROJECT S.A.
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New BoD
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February 6, 2007 On January the 31st 2007, the Board of Directors of DELTA PROJECT S.A. has elected Mr Dinos Benroubi as Vice Chairman and CEO and Mr. Anastasios Deligiorgis as Chairman. Afterwards, the members of the Board of Directors of DELTA PROJECT S.A. were composed into a body as follows: 1. Anastasios Deligiorgis, Non-executive Member, Chairman, 2. Dinos Benroubi, Axecutive Member, Vice Chairman and CEO, 3. Ioannis Desipris, Non-executive Member, 4. Dimitrios Diakopoulos, Non-executive Member, 5. Christos Gavalas, Non-executive Member, 6. Spiridon Nikolaidis, Non-executive Member - Independent Member, and 7. Pantelis Karakostas, Non-executive Member - Independent Member.
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