Formation in a body of BoD of PPC S.A.
ANNOUNCEMENT
PPC S.A announces that, the BoD as its meeting held today, Tuesday, April 21, 2015, formed into a body as follows:
• Emmanuel Panagiotakis, Mechanical-Electrical Engineer, Chairman of the Board of Directors and Chief Executive Officer, Executive Member. Term of Office until 07.04.2018.
• Georgios Andriotis, Civil Engineer, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member. Term of Office until 29.06.2016.
• Panagiotis Alexakis, Economist/ Professor in the University of Athens, Director, Independent-Non-Executive Member. Term of office until 17.12.2015.
• Stavros Goutsos, Professor in the Department of Mechanical Engineering and Aeronautics of the University of Patras, Director and Deputy CEO supervising the Divisions of Finance and Human Resources, Executive Member. Term of office until 29.06.2016.
• Pavlos Thomoglou, Businessman-Economist. Director, Independent – Non-Executive Member. Term of office until 17.12.2015.
• Pantelis Karalafteris, Employees’ Representative, Member, Non-Executive Member. Term of office until 27.05.2016.
• Emmanuel Koroniotiakis, Electrical Engineer, Director, Non-Executive Member. Term of office until 29.06.2016.
• Christos Papageorgiou, Mining and Metallurgical Engineer, Director, Independent – Non-Executive Member. Term of office until 29.06.2016
• Panagiotis Prammantiotis, PhD in Physics/employee of the Management Organization Unit of Development Programmes SA, Director, Independent – Non-Executive Member. Term of office until 29.06.2016
• Filipos Tavris, Director, Bank employee, Independent – Non-Executive Member. Term of Office until 29.06.2016
• Nikolaos Fotopoulos, Employees’ Representative, Director, Non- Executive Member. Term of Office until 27.05.2016.
Athens, April 21, 2015