Investor Relations - 15.05.2019

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

Announcement


PPC S.A. announces that its Board of Directors on 14.5.2019, taking into account the resignation of Mr. Demetrios Vassilakis (effective 02.05.2019) from his position as member of the Board of Directors of the Company, lawfully convenes and meets, according to article 9, para. 3 of the Articles of Incorporation in effect and until the election of its new Member to replace the resigned Mr. Demetrios Vassilakis – Independent - Non Executive Member (from 02.05.2019), with the remaining members of the Board and their capacities listed below:
• Emmanuel Panagiotakis, Chairman of the Board of Directors and Chief Executive Officer, Executive Member, Mechanical-Electrical Engineer. Term of office until 6.6.2021.
• George Andriotis, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member, Civil Engineer. Term of office until 10.7.2019.
• Venieris Georgios, Independent – Non-Executive Member, Economist/retired Professor - University of Athens. Term of office until 16.12.2021
• Pantelis Karaleftheris, Non-Executive Member, Employees’ Representative, employee of PPC S.A. Term of office until 5.6.2019.
• Christos Papageorgiou, Independent – Non-Executive Member, Mining and Metallurgical Engineer. Term of office until 10.7.2019
• Lazaros Stathakis, Non-Executive Member, Chemical Engineer. Term of office until 10.7.2019.
• Dimitri Tzanninis, Executive Member, Economist. Term of office until 16.12.2021
• Fragiskos Topalis, Independent – Non-Executive Member, Mechanical-Electrical Engineer/Professor at the NTUA. Term of office until 10.7.2019.
• Maria Founti, Independent – Non-Executive Member, Mechanical Engineer /Professor at the NTUA. Term of Office until 10.7.2019.
• Nikolaos Fotopoulos, Non- Executive Member, Employees’ Representative, employee of PPC S.A. Term of Office until 05.6.2019.

Athens, May 15, 2019

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