Following the approval by the P.P.A SA, Annual General Meeting of shareholders, on 28.06.2013, of the BoD election, Georgakopoulos Georgios, as a non-executive member, representative of employees, in replacement of Mr Balabanidis Efstratios, who had retired, and the election of Ms Elsa Argiropoulou, as a representative of shareholders in replacement of Mr Antonios Koliopoulos, the new Board of Directors is as follows:

1.  Anomeritis Yiorgos , representative of shareholders, BoD President & CEO, executive member, Economist.

2. Petroulis Panayiotis, representative of shareholders, Deputy CEO, executive member, Business Consultant.
3. Papadopoulos Yiorgos, representative of shareholders,  independent non-executive member, Jurist-Economist.
4. Papaelias Nicolaos, representative of shareholders, non-executive member, Lawyer.

5. Zissimopoulos Aggelos, representative of shareholders, non-executive member, Economist.

6. Nakis Nicolaos, representative of shareholders, independent non-executive member, Lawyer.

7. Tsiridis Yiorgos, representative of shareholders, non-executive member, Mechanical Engineer.
8. Georgiou Basileios, representing the shareholders, non-executive member, Physicist.
9. Moustaki Eirini, representative of shareholders, non-executive member, Political Scientist.

10.Argiropoulou Elsa, representative of shareholders, non-executive member, Economist.
11. Georgakopoulos Georgios, representative of employees, non-executive member.
12. Georgiou Nicolaos, representative of dockworkers, non-executive member, Economist.
13. Michaloliakos Basileios, representative of the municipality of Piraeus, non-executive member, Mayor of Piraeus.