Pireaus 19/12/2012
Reconstitution of the Board of Directors
Piraeus Port Authority SA announces that the Board of Directors at its meeting, decided the replacement due to retirement of the non-executive BoD member, representative of employees Mr Balabanidis Efstratios, from Mr Georgakopoulos Georgios.
The placements will be submitted for approval at the next General Meeting of the Company’ Shareholders.
Following the above, the BoD was reconstituted as follows:
1. Anomeritis Yiorgos , representative of shareholders, BoD President & CEO, executive member, Economist.
2. Petroulis Panayiotis, representative of shareholders, Deputy CEO, executive member, Business Consultant.
3. Papadopoulos Yiorgos, representative of shareholders, independent non-executive member, Jurist-Economist.
4. Papaelias Nicolaos, representative of shareholders, non-executive member, Lawyer.
5. Zissimopoulos Aggelos, representative of shareholders, non-executive member, Economist.
6. Nakis Nicolaos, representative of shareholders, independent non-executive member, Lawyer.
7. Tsiridis Yiorgos, representative of shareholders, non-executive member, Mechanical Engineer.
8. Georgiou Basileios, representing the shareholders, non-executive member, Physicist.
9. Moustaki Eirini, representative of shareholders, non-executive member, Political Scientist.
10.Koliopoulos Antonios, representative of shareholders, non-executive member, Economist.
11. Georgakopoulos Georgios, representative of employees, non-executive member, Economist.
12. Georgiou Nicolaos, representative of dockworkers, non-executive member.
13. Michaloliakos Basileios, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.
The present BoD term expires on 16/06/2014 , except for the members Georgakopoulos Georgios and Georgiou Nicolaos, whose term expires on 06/12/2014.
