The Board of Directors of PPC S.A., at its meeting held on July 20, 2010, constituted itself into a body, after the nomination of Mr. Ilia Antoniou as Member of the BoD, representative of the Greek Economic and Social Committee.
The new formation of Body of the BoD is as follows:
- Arthouros Zervos, (BoD Chairmain / CEO - Executive Member). Term expires on 15.12.2012.
-? Evangelos Petropoulos, (BoD Vice Chairman - Non Independent - Non Executive Member). Term expires on 29.06.2013.
-? Panayiotis Alexakis (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
- Ilias Antoniou (Independent - Non Executive Member, Representative of the Greek Economic and Social Committee). Term expires on 29.06.2013.
- Ioannis Karavassilis, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.
- Ioannis Katsoulacos (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
- Apostolos Baratsis, (Non Independent - Executive Member). Τerm expires on 29.06.2013.
- Evangelos Bouzoulas, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.
- Georgios Nellas, (Independent - Non Executive Member). Τerm expires on 29.06.2013.
- Konstantinos Panetas, (Independent - Non Executive Member). Τerm expires on 29.06.2013.
- Ioannis Tsarouchas, (Non Independent - Non Executive Member). Τerm expires on 29.06.2013.
Athens, July 21, 2010