Change in the composition of the Board Of Directors”

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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.