The Board of Directors (BoD) of Public Power Corporation S.A., at its meeting held on Tuesday, September 26, 2017 , according to paragraph 4, article 9 of the Articles of Incorporation of PPC S.A., as in effect, and following the abolition of subparagraph c’, paragraph 2 of article 9 of PPC’s Articles of Incorporation, which referred to the representation of the Economic and Social Committee (ESC) in PPC’s BoD, decided a) the election of Mr. Fragiskos Topalis as Non-Executive Member of the Board of Directors, following the resignation, on 07.06.2017, and in effect since 13.06.2017 of Mr. Kyriakos Mangos (Non-Executive Member) and for the remaining term of office of the abovementioned resigned Member of the Board , namely until 10.07.2019 and b) the election of Ms. Maria Founti as Non-Executive Member of the Board of Directors for a term of office until 10.07.2019. It is noted that for both new Members the conditions and independence criteria as specified in article 4, paragraph 1 of L. 3016/2002, as in effect, are observed and therefore both members are described as “Independent”.
Following the above, the new composition of the Board of Directors is as follows::
• Emmanouil Panagiotakis, Chairman of the Board of Directors and Chief Executive Officer, Executive Member, Mechanical-Electrical Engineer. Term of Office until 07.04.2018.
• Georgios Andriotis, Vice-Chairman of the Board of Directors, Independent – Non-Executive Member, Civil Engineer. Term of Office until 10.07.2019.
Panagiotis Alexakis, Independent-Non-Executive Member, Economist/
Professor at the
• Demetrios Vassilakis, Independent – Non-Executive Member, Mechanical Engineer. Term of Office until 10.07.2019.
• Aris Vatalis, Non-Executive Member, Technician, employee of PPC S.A. Term of office until 17.12.2018
• Pantelis Karaleftheris, Non-Executive Member, Employees’ Representative, employee of PPC S.A. Term of office until 05.06.2019.
• Christos Papageorgiou, Independent – Non-Executive Member, Mining and Metallurgical Engineer. Term of office until 10.07.2019
• Lazaros Stathakis, Executive Member, Chemical Engineer,. Term of office until 10.07.2019.
• Fragiskos Topalis, Independent- Non-Executive Member, Mechanical-Electrical Engineer/Professor at the NTUA. Term of office until 10.07.2019.
• Maria Founti, Independent-Non-Executive Member, Mechanical Engineer /Professor at the NTUA. Term of Office until 10.07.2019.
Nikolaos Fotopoulos, Non- Executive Member, Employees’ Representative,
employee of PPC
Athens, September 27, 2017
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