Investor Relations - 20.11.2019

New composition of the Board of Directors of PPC S.A.

                                                                             Announcement

PPC S.A. announces that at its meeting on 19.11.2019, the Board of Directors decided the election of Mr. Georgios Karakousis, Deputy Chief Executive Officer, as Member of the Board of Directors according to par.1, art. 82 of L. 4548/2018, following the resignation of Mr. Dimitri Tzaninnis, as of 17.9.2019, from its position as Executive Member of the Board of Directors, for the remainder of the term of the above resigned member, that is until 16.12.2021, and its appointment as Executive Member of the Board of Directors.

Therefore, the new composition of the Board of Directors with each member’s relative capacity is the following:

• Stassis Georgios, Chairman of the Board of Directors and Chief Executive Officer, Executive Member. Term of office until 21.8.2022.
• Papadimitriou Pyrros, Vice-Chairman of the Board of Directors, Non-Executive Member. Term of office until 21.8.2022.
• Venieris Georgios, Independent - Non-Executive Member. Term of office until 16.12.2021.
• Vlassopoulos Anastasios, Independent – Non-Executive Member. Term of office until 21.8.2022.
• Doxaki Despina, Independent - Non-Executive Member. Term of office until 26.6.2022.
• Theodoridis Stefanos, Independent - Non-Executive Member. Term of office until 21.8.2022.
• Karakousis Georgios, Executive Member, Deputy Chief Executive Officer. Term of office until 16.12.2021.
• Karaleftheris Pantelis, Non-Executive Member, Employees’ Representative. Term of office until 6.6.2022.
• Kardamakis Stefanos, Independent – Non-Executive Member. Term of office until 21.8.2022.
• Paterakis Alexandros, Non-Executive Member. Term of office until 21.8.2022.
• Fotopoulos Nikolaos, Non- Executive Member, Employees’ Representative. Term of office until 6.6.2022.

 

Athens, November 20, 2019

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