Athens, July 18, 2022
Announcement – Regulated information
PPC S.A. announces that at its meeting on 5.7.2022, the Board of Directors (BoD) after taking into consideration the election, according to par. 2, item a of art. 9 of the Articles of Incorporation as in effect, by the Ordinary General Meeting held on 29.6.2022, of its members as follows:
a) Georgios Stassis as Chief Executive Officer of PPC S.A., Pyrros Papadimitriou, Stefanos Kardamakis and Stefanos Theodoridis as Independent Non Executive Members of the BoD as well as Alexandros Paterakis and Alexandros Fotakidis as Members of the BoD with term of office from 22.8.2022 until 21.8.2025, respectively,
b) Despoina Doxaki as Independent Non Executive Member of the BoD with term of office from 29.6.2022 until 28.6.2025 and
c) Grigorios Dimitriadis as Member of the BoD with term of office from 29.6.2022 until 28.6.2025,
decided the formation of the BoD into a body according to the abovementioned election of its members, appointed Mr. Grigorios Dimitriadis as Non Executive Member and elected Mr. Georgios Stassis Chief Executive Officer of the Company as Chairman of the BoD as well as Mr. Pyrros Papadimitriou as Independent Vice Chairman of the BoD.
Therefore, the new composition and formation into a body of the BoD, with each member’s relevant capacity are the following: