ANNOUNCEMENT
Following the addition of two members of BoD elected as representatives of employees, the Board of Directors of PPC S.A. at its meeting held on March 10, 2010, constituted itself into a body, 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). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
- Panayiotis Alexakis (Independent Non Executive Member - Representative of Minority Shareholders). Τerm expires on 17.12.2012.
- 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, (Deputy CEO - Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
- 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 the date of the 2010 Annual Shareholders Meeting.
- Ioannis Panagopoulos, (Independent Non Executive Member -Representative of Greek Economic and Social Committee). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
- Konstantinos Panetas, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
- Ioannis Tsarouchas, (Non Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
Athens, March 10, 2010