PPC announced that the Board of Directors (BoD) of the company during its meeting on July 5, 2022, after taking into account the election, in accordance with par. 2, sec. a’, of article 9 of the Company’s current Articles of Association, by the Ordinary General Assembly of June 29, 2022, of the Members of Mr. as follows:
a) Georgiou Stassis as Managing Director of PPC SA, Pyrros Papadimitriou, Stefanos Kardamakis and Stefanos Theodoridis as Independent Non-Executive Members of the Board of Directors. as well as Alexandros Paterakis and Alexandros Fotakidis as Members of the Board of Directors. starting from 22.8.2022 to 21.8.2025, respectively,
b) Despina Doxakis as an Independent Non-Executive Member of the Board of Directors. with a term of office from 29.6.2022 to 28.6.2025 and
c) Grigoriou Dimitriadis as a Member of the Board of Directors. with a term of office from 29.6.2022 to 28.6.2025,
decided on the formation of the Board of Directors in a Body in accordance with the above-mentioned election of its Members, appointed Mr. Grigorios Dimitriadis as a Non-Executive Member and elected Mr. Georgios Stassis, CEO of the Company, as Chairman of the Board of Directors. and Mr. Pyrros Papadimitriou as Independent Vice-Chairman of the Board of Directors.
Therefore, the composition and composition of the Board of Directors in body, with the status of each of its Members are as follows:
– Stassis Georgios, Chairman of the Board of Directors and CEO, Executive
Member, with a term of office until 21.8.2022.
– Papadimitriou Pyrros, Vice Chairman of the Board, Independent Non-Executive
Member, with a term of office until 21.8.2022.
– Dimitriadis Grigorios, Non-Executive Member, with a term of office until 28.6.2025
– Despina Doxakis, Independent Non-Executive Member of the Board of Directors, with a term of office until
and 28.6.2025.
– Theodoridis Stefanos, Independent Non-Executive Member of the Board of Directors, with term
until 21.8.2022.
– Georgios Karakousis, Deputy CEO of PPC S.A.,
Executive Member of the Board of Directors, with a term of office until 16.12.2024.
– Stefanos Kardamakis, Independent Non-Executive Member of the Board, with term
until 21.8.2022.
– Michael Panagiotakis, Independent Non-Executive Member of the Board, with term
until 21.8.2022.
– Alexandros Paterakis, Deputy CEO of PPC SA,
Executive Member of the Board of Directors, with a term of office until 21.8.2022.
– Psyllaki Maria, Independent Non-Executive Member of the Board of Directors, with a term of office until 16.12.2024.
Source: Capital
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