Piraeus, 28/06/2013
“Change in the composition of the Board Of Directors”
Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 28.06.2013, of the BoD election, Georgakopoulos Georgios, as a non-executive member, representative of employees, in replacement of Mr Balabanidis Efstratios, who had retired, and the election of Ms Elsa Argiropoulou, as a representative of shareholders in replacement of Mr Antonios Koliopoulos, the new Board of Directors is 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.Argiropoulou Elsa, 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.
