Piraeus, 07/06/2011
Following the Ratification of the elected BoD members, in replacement of the
resigned ones, as was approved by the P.P.A SA, Repetitive Annual General
Meeting of shareholders, on 06.06.2011, the new Board of Directors is as follows:
1. Anomeritis Yiorgos , representative of shareholders, BoD President &
CEO, executive member, Economist.
2. Papadopoulos Yiorgos, representative of shareholders, independent
non-executive member, Jurist-Economist.
3. Papaelias Nicolaos, representative of shareholders, non-executive
member, Lawyer.
4. Zissimopoulos Aggelos, representative of shareholders, non-executive
member, Economist.
5. Nakis Nicolaos, representative of shareholders, independent nonexecutive
member, Lawyer.
6. Tsiridis Yiorgos, representative of shareholders, non-executive member,
Mechanical Engineer.
7. Georgiou Basileios, representing the shareholders, non-executive
member, Physicist.
8. Moustaki Eirini, representative of shareholders, non-executive member,
Political Scientist.
9.Koliopoulos Antonios, representative of shareholders, non-executive member, Economist.
10. Balabanidis Efstratios, representative of employees, non-executive member.
11. Georgiou Nicolaos, representative of dockworkers, non-executive member.
12. Michaloliakos Basileios, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.