Investor Relations - 14.03.2013

Election of two new BoD Members and Formation as a Body

                                              ANNOUNCEMENT


The Board of Directors of PPC S.A., during its meeting dated March 14th, 2013, elected Mr. Konstantinos Dologlou, Executive Member and Mr. Konstantinos Zontanos, Independent – non Executive Member, in replacement of resigned members and for the rest of their term of office, that is until 29.06.2013.

Moreover, the Board of Directors of PPC S.A. also decided the election of Mr. Konstantinos Dologlou to the position of Vice Chairman of the BoD.

Following the above, the composition of the Board of Directors is as follows:

Arthouros Zervos, Chairman of the Board and Chief Executive Officer, Executive Member, with term of office until 20.12.2015.

Konstantinos Dologlou, Vice Chairman of the Board, Executive Member, with term of office until 29.6.2013.

Ourania Ekaterinari, Member, Deputy Chief Executive Officer, Executive Member, with term of office until 29.6.2013.

Panagiotis Alexakis, Member, Independent – Non-Executive Member, with term of office until 17.12.2015.

Ilias Antoniou , Member, Independent – Non-Executive Member, with term of office until 29.6.2013.

Harilaos Vassileogeorgis, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.

Nicolaos Vernikos, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.

Konstantinos Zontanos, Member, Independent – Non-Executive Member, with term of office until 29.6.2013.

Pavlos Thomoglou , Member, Independent – Non-Executive Member, with term of office until 17.12.2015.


Athens, March 14, 2013
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