BOARD OF DIRECTORS

The company is directed by a 6-member Board of Directors. According to the resolution of Shareholders' General Meeting of January 28th,2008, the members of the Board are the following:

• DINOPOULOS DIMITRIOS, Civil Engineer, Charmain
• DINOPOULOS GEORGIOS, Civil Engineer, Managing and Technical Director
• DIMITROPOULOS DIMITRIOS, Economist, Finacial Director
• DINOPOULOS ANDREAS, Civil Engineer
• TSOUTSIKAS KONSTANTINOS, Surveyor
• GIANNOULIS PAPAGIOTIS, Employee

CODE OF ETHICS AND CONDUCT

Please download here the Code of Ethics and Conduct and other commitments of the Company (in Greek)

CERTIFICATES

The company posess the following certificates:

• Quality Management System
• Environmental Management System
• Energy Management System
• Occupational Health and Safety Management System
• Road Traffic Safety Management System