A. Tsokkos Hotels Public Limited announced that at its board of directors meeting held on August 30, 2018, approved the appointment of Mr. Georgios Hadjiyiannis as independent non-executive directors with effect from August 30, 2018. Georgios was employed in the banking industry in several department for many years. The board of directors decided changes in the composition of the committees of the board. The new composition of the committees, with effect from August 30, 2018. Constantinos SchiZas as independent non-executive chairman of audit committee; Nestoras Kyriakides and Georgios Hadjiyiannis as independent non-executive members of audit committee. Nestoras Kyriakides as independent non-executive chairman of remuneration committee; Constantinos SchiZas and Georgios Hadjiyiannis as independent non-executive members of remuneration committee. Constantinos SchiZas independent non-executive chairman of risk management committee; Nestoras Kyriakides and Georgios Hadjiyiannis as independent non-executive members of risk management committee. Nestoras Kyriakides as independent non-executive chairman of nominations committee; Chryso Tsokkou as non independent, executive members of nominations committee and Constantinos SchiZas as independent non-executive member of nominations committee.