S&B Industrial Minerals S.A. ("S&B", "The Company") announces according to article 2§2(e) of the 3/347/12.05.2005 decision of the Hellenic Capital Market Committee that the new six-member Board of Directors elected by the Ordinary General Assembly of the Company's Shareholders of 27 June 2013, held a meeting on the same day and was constituted in body as follows:

  1. ULYSSES P. KYRIACOPOULOS,  Chairman, executive member
  2. RAPHAEL MOISSIS, Vice Chairman, independent, non-executive member
  3. KRITON-LEONIDAS ANAVLAVIS, Chief Executive Officer, executive member
  4. FLORA MARIA P. KYRIACOPOULOS, Director, non-executive member
    1. ALEXANDROS SARRIGEORGIOU, Director, independent, non-executive  member
    2. JAN CAREL MAARTEN SCHÖNFELD, Director, independent, non-executive   member

The term of office of the new members of the Board is three years and expires on 30 June 2016.

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