Reconstitution of the Board of Directors

Piraeus, 14.10.2014


 PRESS RELEASE


 Piraeus Port Authority SA announces that withPiraeus Port Authority SA announces that with the decision of the Municipal Council of Piraeus, Piraeus Municipality representative on the Board of PPA appointed Mayor Ioannis Moralis.

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. Liagkos Athanossios, 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. Moralis Ioannis, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.


The placement will be submitted for approval at the next General Meeting of the Company’ Shareholders.

The  present  BoD term expires on 14/06/2019 , except for the members Georgakopoulos Georgios and Georgiou  Nicolaos, whose term expires on 06/12/2014.

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