Investor Relations - 27.09.2017

New composition of the Board of Directors of PPC S.A.

                                                                              Announcement

 

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 University of Athens. Term of office until 17.12.2018.

•    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 S.A., Term of Office until 05.06.2019.

 

Athens, September 27, 2017

 

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