Investor Relations - 15.01.2010

BoD Member - Term Renewal - Formation of Body of the BoD of P.P.C. S.A.

ANNOUNCEMENT
PPC S. A. announces that, the term of the member Ioannis Panagopoulos, representative of Greek Economic and Social Committee Board was renewed and expires on the date of the 2010 Annual Shareholders Meeting.
The members of the Board of Directors, following the appointment of Mr. Apostolos Baratsis as Deputy CEO, are as follows:
" Arthouros Zervos, (BoD Chairmain / CEO - Executive Member). Term expires on 15.12.2012.
" Evangelos Petropoulos, (BoD Vice Chairman - Non Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Panayiotis Alexakis (Independent Non Executive Member - Representative of Minority Shareholders). Τerm expires on 17.12.2012.
" Ioannis Katsoulacos (Independent Non Executive Member - Representative of Minority Shareholders). Τerm expires on 17.12.2012.
" Georgios Marinidis, (Non Independent Non Executive Member - Representative of Employees). Τerm expires on 25.2.2010.
" Apostolos Baratsis, (Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Georgios Nellas, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Ioannis Panagiotidis, (Non Independent Non Executive Member -Representative of Employees). Τerm expires on 25.2.2010.
" Ioannis Panagopoulos, (Independent Non Executive Member -Representative of Greek Economic and Social Committee). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Konstantinos Panetas, (Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.
" Ioannis Tsarouchas, (Non Independent Non Executive Member). Τerm expires on the date of the 2010 Annual Shareholders Meeting.


Athens, January 15, 2010

Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form