Piraeus1/4/2016
Announcement concerning the composition of the Board Of Directors
After the Annual shareholders’ General Meeting of P.P.A. SA on 1/4/2016, concerning the election of BoD members, the Board of Directors convened at the same date, and decided the appointment of its members as follows:
1. Kouvaris Ioannis, representative of shareholders, BoD President & CEO, executive member.
2. Liagkos Athanasios, representative of shareholders, Deputy CEO, executive member.
3. Kiramargios Stavros, representative of shareholders, non-executive member.
4. Koilakos Stamatis, representative of shareholders, independent non-executive member.
5. Drakontaidis Stavros, representative of shareholders, independent non-executive member.
6. Roidis Georgios, representative of shareholders, non-executive member.
7. Korkidis Vasilios, representative of shareholders, non-executive member.
8. Arvanitis Nikolaos, representing the shareholders, non-executive member.
9. Tsalikidou Olimpia, representative of shareholders, non-executive member.
10. Lagoudakis Ioannis, representative of shareholders, non-executive member.
11. Georgakopoulos Georgios, representative of employees, non-executive member.
12. Georgiou Nicolaos, representative of dockworkers, non-executive member.
13. Moralis Ioannis, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.
