Announcement
PPC S.A. announces that at its meeting on 19.5.2020, the Board of Directors decided the election of Mr. Michael Panagiotakis, as Member of the Board of Directors according to par.1, art. 82 of L. 4548/2018, following the resignation of Mr. Anastasios Vlassopoulos, as of 20.2.2020, from his position as Independent – Non Executive Member of the Board of Directors, for the remainder of the term of the above resigned member, that is until 21.8.2022, and his appointment as Non-Executive Member of the Board of Directors.
The new member, according to the data submitted to the Candidacies’ Committee, fulfills the independence criteria within the meaning of the provisions of Law 3016/2002 article 4, par. 1, as in effect and therefore is classified as “Independent”.
Therefore, the new composition of the Board of Directors with each member’s relevant capacity is the following:
• Stassis Georgios, Chairman of the Board of Directors and Chief Executive Officer, Executive Member. Term of office until 21.8.2022.
• Papadimitriou Pyrros, Vice-Chairman of the Board of Directors, Non-Executive Member. Term of office until 21.8.2022.
• Venieris Georgios, Independent - Non-Executive Member. Term of office until 16.12.2021.
• Doxaki Despina, Independent - Non-Executive Member. Term of office until 26.6.2022.
• Theodoridis Stefanos, Independent - Non-Executive Member. Term of office until 21.8.2022.
• Karakousis Georgios, Executive Member, Deputy Chief Executive Officer of PPC S.A. Term of office until 16.12.2021.
• Karaleftheris Pantelis, Non-Executive Member, Employees’ Representative. Term of office until 6.6.2022.
• Kardamakis Stefanos, Independent – Non-Executive Member. Term of office until 21.8.2022.
• Panagiotakis Michael, Independent – Non-Executive Member. Term of office until 21.8.2022.
• Paterakis Alexandros, Executive Member, Deputy Chief Executive Officer of PPC S.A. Term of office until 21.8.2022.
• Fotopoulos Nikolaos, Non- Executive Member, Employees’ Representative. Term of office until 6.6.2022.
Athens, May 20, 2020