Investor Relations - 20.12.2011

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

ANNOUNCEMENT



The Board of Directors of PPC S.A., at its meeting held on December 19, 2011, constituted itself into a body, after the election of five new Members at the Extraordinary General Meeting called by the majority shareholder on December 14, 2011. Furthermore, the BoD decided the election of
Mr. Konstantinos Theos, as Vice Chairman and the appointment of the Member of the BoD Mrs. Ourania Ekaterinari, as Executive Member.

The formation of Body of the BoD is as follows:

• Zervos Arthouros, (BoD Chairmain / CEO - Executive Member). Term expires on 15.12.2012.

• Theos Konstantinos, (BoD Vice Chairman - Independent - Non Executive Member). Term expires on 29.06.2013.

• Ekaterinari Ourania (Executive Member). Term expires on 29.06.2013.

• Alexakis Panayiotis (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.

• Antoniou Ilias (Independent – Non Executive Member, Representative of the Greek Economic and Social Committee). Term expires on 29.06.2013.

• Vassilogeorgis Charilaos, (Independent – Non Executive Member). Term expires on 29.06.2013.

• Vernikos Nikolaos, (Independent – Non Executive Member). Term expires on 29.06.2013.

• Theoklitos Leonidas, (Independent – Non Executive Member). Term expires on 29.06.2013.

• Karavassilis Ioannis, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.

• Katsoulacos Ioannis (Independent - Non Executive Member, Representative of Minority Shareholders). Τerm expires on 17.12.2012.

• Bouzoulas Evangelos, (Non Independent - Non Executive Member, Representative of Employees). Τerm expires on 1.3.2013.


Athens, December 19, 2011
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