Investor Relations - 19.07.2019

Composition and tenure of the BoD of PPC S.A.

Announcement
PPC S.A. announces that the Board of Directors in the meeting held on 18.7.2019 since the term of office for five members of the Board expired on July 10, 2019, namely for Mr. Georgios Andriotis, Mr. Christos Papageorgiou, Mr. Lazaros Stathakis, Mr. Frangiskos Topalis and Ms. Maria Founti, and no new members have been elected, concluded that the conditions for the application of subpara. a’, para. 1 of article 9 of the Articles of Incorporations, are met and therefore the term of office for the above mentioned members of the Board is extended automatically until the date of the Annual Ordinary Shareholders’ Meeting for 2020.
Therefore, the Board lawfully convenes and meets with the following composition and capacity of each member as 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 the date of the convention of the Annual Ordinary Shareholders’ Meeting for 2020.
• Venieris Georgios, Independent – Non-Executive Member, Economist/retired Professor - University of Athens. Term of office until 16.12.2021
• Despina Doxaki, Independent – Non-Executive Member, Attorney-at-Law. Term of office until 26.6.2022
• Pantelis Karaleftheris, Non-Executive Member, Employees’ Representative, employee of PPC S.A. Term of office until 6.6.2022.
• Christos Papageorgiou, Independent – Non-Executive Member, Mining and Metallurgical Engineer. Term of office until the date of the convention of the Annual Ordinary Shareholders’ Meeting for 2020.
• Lazaros Stathakis, Non-Executive Member, Chemical Engineer. Term of office until the date of the convention of the Annual Ordinary Shareholders’ Meeting for 2020.
• 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 the date of the convention of the Annual Ordinary Shareholders’ Meeting for 2020.
• Maria Founti, Independent – Non-Executive Member, Mechanical Engineer /Professor at the NTUA. Term of Office until the date of the convention of the Annual Ordinary Shareholders’ Meeting for 2020.
• Nikolaos Fotopoulos, Non- Executive Member, Employees’ Representative, employee of PPC S.A. Term of Office until 6.6.2022.

Athens, July 19, 2019
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