Investor Relations - 07.07.2010

Formation of Body of the Board of Directors of PPC S.A.

The Board of Directors of PPC S.A., at its meeting held on July 6, 2010, constituted itself into a body, after the election of five Members at the Extraordinary General Meeting called by the majority shareholder on June 29, 2010. Furthermore, the BoD decided the re-election of Mr. Evangelos Petropoulos, as Vice Chairman and the re-appointment of the Member of Mr Apostolos Baratsis, as Executive Member.
The formation of Body of the BoD is 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). Term expires on 29.06.2013.
  • Panayiotis Alexakis (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
  • Ioannis Karavassilis, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.
  • Ioannis Katsoulacos (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.
  • Apostolos Baratsis, (Non Independent - Executive Member). Τerm expires on 29.06.2013.
  • Evangelos Bouzoulas, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.
  • Georgios Nellas, (Independent - Non Executive Member). Τerm expires on 29.06.2013.
  • Konstantinos Panetas, (Independent - Non Executive Member). Τerm expires on 29.06.2013.
  • Ioannis Tsarouchas, (Non Independent - Non Executive Member). Τerm expires on 29.06.2013.
    The appointment of the Greek Economic and Social Committee representative is pending, after the expiration of his term on June 29, 2010 (date of the Ordinary General Meeting of Shareholders).

    Athens, July 7, 2010
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