KLEEMANN announces the new Board of Directors, as it has been formed into body according to its decision as at 29/06/2009, following the decision of the Annual General Assembly of the Shareholders of the Company on June 23rd 2009. The duty of the new BoDs expires on 30.06.2014. The BoD assembled as follows:

1. Nikolaos K. Koukountzos, Chairman, Executive Member.
2. Menelaos K. Koukountzos, Vice Chairman & Managing Director, Executive Member.
3. Konstantinos N. Koukountzos, Executive Member & General Manager.
4. Nikolaos N. Koukountzos, Executive Member, Commercial Manager & Deputy General Manager.
5. Dimitrios A. Daios, non Executive Member
6. Stergios N. Georgalis, Independent non Executive Member.
7. Vasilios T. Ziogas, Independent non Executive Member.