PIRAEUS PORT AUTHORITY SA

Change in the composition of the Board Of Directors

Following the Ratification of the elected BoD members, in replacement of the resigned ones, as was approved by the P.P.A SA, Repetitive Annual General Meeting of shareholders, on 06.06.2011, the new Board of Directors is as follows:
1. Anomeritis Yiorgos , representative of shareholders, BoD President & CEO, executive member, Economist.
2. Papadopoulos Yiorgos, representative of shareholders, independent non-executive member, Jurist-Economist.
3. Papaelias Nicolaos, representative of shareholders, non-executive member, Lawyer.
4. Zissimopoulos Aggelos, representative of shareholders, non-executive member, Economist.
5. Nakis Nicolaos, representative of shareholders, independent non-executive member, Lawyer.
6. Tsiridis Yiorgos, representative of shareholders, non-executive member, Mechanical Engineer.
7. Georgiou Basileios, representing the shareholders, non-executive member, Physicist.
8. Moustaki Eirini, representative of shareholders, non-executive member, Political Scientist.
9.Koliopoulos Antonios, representative of shareholders, non-executive member, Economist.
10. Balabanidis Efstratios, representative of employees, non-executive member.
11. Georgiou Nicolaos, representative of dockworkers, non-executive member.
12. Michaloliakos Basileios, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.