ANNOUNCEMENT
The Board of Directors of Public Power Corporation S.A., at its meeting held on Thursday, October 30, 2014, elected Mr. Stavros Papasotiriou, Economist, as independent non-executive member, replacing Mr. Konstantinos Zontanos for the remaining period of his tenure, that is until 29.6.2016.
Following the above, the new composition of the Board of Directors is as follows:
• Zervos Arthouros, (BoD Chairmain / CEO - Executive Member). Term expires on
20.12.2015.
•Dologlou Konstantinos, (BoD Vice Chairman –Deputy CEO - Executive Member).
Term expires on 29.06.2016.
• Ekaterinari Ourania (Deputy CEO, Executive Member). Term expires on
29.06.2016.
• Alexakis Panagiotis (Independent - Non Executive Member). Τerm expires on
17.12.2015.
• Vassilogeorgis Charilaos, (Independent – Non Executive Member). Term expires on
29.06.2016.
• Vernikos Nikolaos, (Independent – Non Executive Member). Term expires on
29.06.2016.
• Thomoglou Pavlos, (Independent - Non Executive Member). Τerm expires on
17.12.2015
• Karalefteris Pantelis, (Non Executive Member, Representative of Employees). Τerm
expires on 27.05.2016.
• Papasotiriou Stavros, (Independent – Non Executive Member). Term expires on
29.06.2016.
• Tavris Filippos (Independent – Non Executive Member). Term expires on
29.06.2016.
• Fotopoulos Nikolaos, (Non Executive Member, Representative of Employees).
Τerm expires on 27.05.2016.
Athens, October 31, 2014