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Public Power Corporation SA (DEHr.AT)

DEHr.AT on Athens Stock Exchange

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22 Jun 2018
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Summary

Name Age Since Current Position

Emmanouel Panagiotakis

2015 Executive Chairman of the Board of Directors & Chief Executive Officer

Stavros Goutsos

Deputy CEO supervising the Divisions of Finance, Human Resources & Organization and Support Operations, Executive Member of the Board of Directors

Konstantinos Dologlou

60 2015 Deputy CEO supervising the Mines, Generation and Supply Divisions, Executive Member of the Board of Directors

Georgios Andriotis

73 Independent Non-Executive Vice Chairman of the Board of Directors

Georgios Angelopoulos

2008 General Manager, Chief Financial Officer

Georgios Damaskos

2013 General Manager, Chief Human Resources & Organization Officer

Ioannis Kopanakis

2017 General Manager, Chief Corporate Development Officer

Nikolaos Aravantinos

2012 General Manager, Chief Support Operations Officer

Metikanis Dimitrios

2017 General Manager, Chief Generation Officer

Lazaros Karalazos

2017 General Manager, Chief Strategy and Transformation Officer

Olga Kouridou

2015 General Manager, Chief Mining Officer

Alexandra Konida

2013 Director of Investor Relations & Treasury Department

Lazaros Stathakis

66 Executive Member of the Board of Directors

Emmanouil Chatzakis

Head of Investor Relations Sector

Tsiaka Chrysoula

Head of Section within the Corporate Announcements & Shareholder Services Unit

Vassilia-Dimitra Karadima

Head of Corporate Announcements Office within the Corporate Announcements & Shareholder Services Unit

Ioannis Stefos

Head of Investor Relations Sector

Nikolaos Fotopoulos

55 2013 Non-Executive Member of the Board of Directors, Representative of the Employees

Pantelis Karaleftheris

55 2013 Non-Executive Member of the Board of Directors, Representative of the Employees

Aris Vatalis

51 2015 Non-Executive Member of the Board of Directors

Panagiotis Alexakis

2013 Independent Non-Executive Member of the Board of Directors

Maria Founti

2017 Independent Non-Executive Member of the Board of Directors

Christos Papageorgiou

64 Independent Non-Executive Member of the Board of Directors

Fragiskos Topalis

2017 Independent Non-Executive Member of the Board of Directors

Demetrios Vassilakis

53 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Emmanouel Panagiotakis

Mr. Emmanouel M. (Manolis) Panagiotakis has served as Executive Chairman of the Board of Directors & Chief Executive Officer of Public Power Corporation S.A. since April 2015. He started working in the Corporation in 1974, while for the past 20 years he has been an executive in the top management of the Organization. He is a Mechanical-Electrical Engineer from National Technical University of Athens since 1972 and holder of the Diploma in Management from Henley Management College. He has worked as a self-employed professional on studies and constructions of electromechanical building installations. He has been member of the executives committee that executed the separation of the Distribution sector from PPC and implemented HEDNO’s basic organization and composition, as well as its operation systems. Also, he has been an Assistant Director and Director of the Organization Department, Director of the Distribution Planning & Performance Department, Director of Distribution Human Resources, Director of Human Resources Training, Occupational Health & Safety, Housing and General Services of HEDNO. From managerial positions, he has participated actively in all PPC’s modernization and reorganization projects, among which the THALES Agreement with Electricite de France (EDF). He participated as Member in the Board of Directors of the Organization of Meditation and Arbitration, where he planned among others the systems for recruitment and selection by employers and syndicates, as well as for the remunerations of Mediators-Arbitrators. He served as Member of the Social Security Council under the presidency of the General Secretary of the relevant Ministry, as well as Member of the first Board of Directors of PPC Employees’ Insurance Organization with active and substantial role in the formation of the legal and institutional framework of its operation. He served as Chairman & Deputy CEO of IPTO S.A. until February 6, 2017.

Stavros Goutsos

Mr. Stavros K. Goutsos serves as Deputy CEO supervising the Divisions of Finance, Human Resources & Organization and Support Operations, Executive Member of the Board of Directors of Public Power Corporation S.A. He is professor (Assistant) at the Department of Mechanical and Aeronautics Engineering, of the University of Patras. His scientific field is business administration with emphasis in quality assurance systems and human resources management. He is coordinator of a group of 11 professors at the Greek Open University, in the field of quality assurance systems. He holds a degree in mathematics (1973) from the University of Patras. He continued his studies at Universite Paris IX Dauphine, where, he obtained his Diplome des Etudes Approfondies (D.E.A.) in Gestion des Activites non Marchandes (1984) and his Doctorat (1987). He has been involved in funded research projects, as partner/ scientific coordinator/ researcher. He has participated in numerous workshops in the framework of these projects, in Greece and abroad. He has published in Greek and international scientific journals and in the proceedings of conferences. He has taught also in other Greek universities and abroad. He has supervised PhD dissertations, Masters’ thesis projects and final year projects. He has been involved in the organization of conferences and seminars. He was a member of different councils working groups in several organizations.

Konstantinos Dologlou

Mr. Konstantinos D. Dologlou has served as Deputy CEO supervising the Mines, Generation and Supply Divisions, Executive Member of the Board of Directors of Public Power Corporation S.A. since April 1, 2013. He was also Executive Vice Chairman of the Board of Directors until 2015. He previously served as Executive Vice Chairman of the Board of the Company between March 14, 2013 and April 1, 2013. He is an economist and a senior accountant. He holds a BSc in Business Administration and a BSc in Statistics from the University of Piraeus. He has a long working experience and professional experience in the financial management, business administration and strategic planning of corporations. He has worked as a manager in various governmental agencies, private enterprises and social security organizations. In the past, he served as a senior manager at the Public Power Corporation (PPC) (Administration Advisor), as a General Manager of PPC's Personnel Insurance Organization, servicing 60,000 individuals, throughout Greece, on insurance, care and health, Deputy Director General of the Ministry of Defense with the responsibility for national defense policy and strategic planning, CFO of the Konstantinos G. Karamanlis Foundation and Head of the Ikaria Province. He possesses experience in the financial management of European Community Support Framework and National Strategic Reference Framework programs, in human resources' management and in tax, labor and social insurance legislation. He is a member of the Board of Directors at the Constantinos Karamanlis Institute for Democracy and was an elected member of the Board of Directors at the Economic Chamber of Greece, Vice President of the Athletic Centre of Halandri and Municipal Counselor of the city of Halandri. He has served as a Deputy Officer at the Army's Recruiting Agency.

Georgios Andriotis

Mr. Georgios Andriotis serves as Independent Non-Executive Vice Chairman of the Board of Directors of Public Power Corporation S.A. Civil Engineer, pensioner of Public Power Corporation (PPC), with 45 years of experience (1970-2015) in design, supervision, construction contract management and coordination of the implementation of Large and Small Hydropower projects, as well as in providing Consulting and Engineering Services for large hydraulic projects. Furthermore, he has 6 years of experience (1986-1992) in PPC administration operations, as elected member of the Representative Assembly of Social Control. He was a member of the Energy Committee (2008-2011) of the Technical Chamber of Greece (TEE) representing TEE at evaluation committees for PPC’s large projects tendering procedures. He holds a diploma in Civil Engineering from Aristotle University of Thessaloniki (1962-1967). Self employed hydraulic engineering (1970-1974), specialized in hydraulic project designs. Public Power Corporation employee from 1974 to 1997 (Hydro Projects Development Department), with experience in designing and construction of hydroelectric projects (Assomata and Giona HPP). As Head of the Small Hydro Section (1990-1997) he was responsible for the coordination and supervision of designs for Makrochori and Glafkos HEP as well as for engineering reports for Eleoussa, Gitani, Vorino HEPs, Ikaria hybrid project, etc. Consulting Engineer specializing in small hydro and large hydraulic projects (1998-today). General Coordinator of consulting engineering services in various projects such as Construction of Acheloos-Thessaly Diversion Tunnel, Implementation and Impoundment of Smokovo Dam, Patras Water Supply Project from Peiros and Parapeiros Rivers, etc.

Georgios Angelopoulos

Mr. Georgios C. Angelopoulos has served as General Manager, Chief Financial Officer of Public Power Corporation S.A. since September 16, 2008. He served as Chief Financial Officer, Director of Investor Relations of the Company between July 26, 2007 and September 16, 2008, and as Chief Financial Officer of the Company between December 19, 2006 and July 26, 2007. He has been an executive in various positions in the General Division of Finance for 21 years. He is Economist. Mr. Angelopoulos was Financial Manager from 2001 to 2006. He has been working for PPC since 1986, as an executive in various positions in the Finance Division. Prior to working for PPC, he worked for the Bank of Greece and for the European Commission, DG Competition. He has been a member of the Board of Directors of Public Power Corporation Finance plc since 2009 and member of the Board of Directors of LARCO S.A. since 2007. He was also a member of the Supervisory Board of IPTO S.A. during 2011-2012 and a member of the Board of Directors of the telecommunications company Tellas S.A. during 2006-2007. He is a graduate of the Law School, Department of Economics, University of Athens and holds an M Sc in Economics from the University of Stirling, United Kingdom.

Georgios Damaskos

Mr. Georgios Damaskos has served as General Manager, Chief Human Resources & Organization Officer of Public Power Corporation S.A. since January 8, 2013. He served as Director of Human Resources and Organization of the Company between 2008 and January 8, 2013. Mr. Damaskos joined the company in 1987. For 16 consecutive years since his recruitment he has served as Head of various front-line operating units of the former Distribution Division (currently known as Hellenic Electricity Distribution Network Operator). From 2002 to 2006 he was Head of the company’s Tariffs Section.  He has held the position of Director of the Corporate Development and Administration Department (currently Strategy Department and Office of the Executive), as well as the position of Director of Planning and Human Resources of the Supply Division. From 2008 until his assignment in the position of General Manager of Human Resources, he was Director of Human Resources and Organization of the Company. From 2008 to 2011, along with his duties at PPC, he was member of the Board of Directors of the Insurance Fund for Bank and Utility Companies Employees (TAYTEKO) as representative of the employers, on behalf of the Company. He also served as member of the Executive Committee of IKA-ETAM/PPC Personnel Insurance Sector (TAP-DEH). Prior to joining PPC he worked in the private sector, in the construction industry, and he was specialized in the implementation of PPC projects, thus acquiring a significant construction and site experience.  Mr. George Damaskos is an Electrical Engineer, member of the Technical Chamber of Greece, and holds a degree in Economic Sciences from the Economics Department of the Faculty of Law, Economics and Political Sciences of the University of Athens. He also holds an MBA degree in Business Administration from the Kingston Business School (Kingston University).

Ioannis Kopanakis

Mr. Ioannis Kopanakis has served as General Manager, Chief Corporate Development Officer of Public Power Corporation S.A. since January 10, 2017. He served as General Manager of Generation Division of the Company between January 24, 2011 and January 10, 2017. He served as General Manager of Generation, Acting General Manager of Supply Division within the Company between November 16, 2010 and January 24, 2011, as General Manager of Generation within the Company between June 30, 2010 and November 16, 2010, as General Manager of Generation, Acting General Manager of the Mines Division within the Company between May 19, 2010 and June 30, 2010, as General Manager of Generation within the Company between September 1, 2009 and May 19, 2010, and as Manager of Thermal Power Plants Operation Department within the Company between 2007 and September 1, 2009. He served as Manager of the Planning and Performance Department of the Generation Unit for the previous six years, whereas, since joining PPC in 1985 and for 13 years, he has worked as Senior Engineer, Maintenance Supervisor and Manager of a Steam-Electric station. He holds a diploma in Electrical Engineering from Aristotle University of Thessaloniki and also has an MBA degree from Nottingham Trend University.

Nikolaos Aravantinos

Mr. Nikolaos Aravantinos has served as General Manager, Chief Support Operations Officer of Public Power Corporation S.A. since April 1, 2012. He served as General Manager of Distribution Division within the Company between February 1, 2011 and April 1, 2012. He joined PPC in 1984 and has since then served in various positions within the Company. He has worked for five years as an executive in the Distribution Unit and has then moved on to the IT Department, where he held both technical and managerial positions. Since 2001, he has served as the Director of the Information Technology Department. He holds a diploma of mechanical and electrical engineering from the National Technical University of Athens and has post graduate studies in computer science (Diplome d' Etudes Approfondies en Informatique, Universite Pierre et Marie Curie - Paris VI) and Management (Master of Business Administration, Brunel University).

Metikanis Dimitrios

Mr. Metikanis Dimitrios has served as General Manager, Chief Generation Officer of Public Power Corporation S.A. since January 10, 2017. Mr. Metikanis has been a member of PPC staff since 1986; his career set off at Ptolemais Thermal Power Plant, where he remained for more than five years, therefore gaining significant know-how in the operation of thermal Power Plants. Thereafter, he was appointed in several technical and administrative positions in the Generation Division, holding posts in the Generation Exploitation Department and Materials Fuel and Purchasing Department (1992-2007), as well as in the Fuel Purchasing and Logistics Department (2007-2008) of the Finance Division. During his term in the above mentioned Departments, he gained experience in dealing with various projects regarding, but without limitation, power plants’ operation and environmental affairs, as well as fuels’ purchasing and management (lignite, oil and natural gas). In May 2008 he was appointed Director of Generation Planning and Performance Department, vested with a series of competencies, ranging from the development of Generation's Strategic and Business Plan, the Units’ operational planning up to the monitoring of their operational and financial efficiency. Prior to joining PPC he worked in the pharmaceutical industry. Mr. Metikanis holds a diploma in Chemical Engineering from the National Technical University of Athens (NTUA), as well as an MBA degree.

Lazaros Karalazos

Mr. Lazaros Karalazos has served as General Manager, Chief Strategy and Transformation Officer of Public Power Corporation S.A. since January 24, 2011. He was General Manager of Supply Division of the Company between January 24, 2011 and January 24, 2017. He has been with PPC for 22 years. Before his appointment as General Manager of Supply Division of PPC, he had served as Director of the Fuel Purchasing and Logistics Department from 2007. Among other, Mr. Karalazos also served as Director of the Fuel and Purchasing Department of the Generation Division from 2001 to 2007. Mr. Karalazos holds an Electrical Engineering Diploma from the Technical University of Darmstadt of Germany and a degree in Finance Engineering from the Technische Universitaet Muenchen.

Olga Kouridou

Mrs. Olga Kouridou has served as General Manager, Chief Mining Officer of Public Power Corporation S.A. since July 10, 2015. Since 1985, she has been working within the Mines Division of PPC, having established a robust track record in management, financial management and operations. She has a 25-year experience in mines operation, financial management and administration serving in senior positions in the West Macedonia Lignite Centre. From 2010 up to 2014 she served as Director of the West Macedonia Lignite Centre, the largest Business Unit of PPC. From 2014 till her current appointment, she served as special Advisor to the Chairman & Chief Executive Officer of the Company regarding Mines and Power Plants operational issues. She holds a Mining Engineering and Metallurgy degree from the National Technical School of Athens of National Technical University of Athens and has been actively involved at the local communities of West Macedonia.

Alexandra Konida

Ms. Alexandra Konida has served as Director of Investor Relations & Treasury Department of Public Power Corporation S.A. since September 2, 2013. She served as Investor Relations Director within the Company between September 16, 2008 and September 2, 2013. She holds a Bachelor degree in Electrical Engineering from the National Technical University of Athens and an MBA degree from INSEAD. She previously served as Vice President of Corporate & Investment Banking of Citibank Greece and of Bank of America. She was also Director of Investor Relations and then Chief Financial Officer of Maillis Group.

Lazaros Stathakis

Mr. Lazaros Stathakis serves as Executive Member of the Board of Directors of Public Power Corporation S.A. Chemical Engineer NTUA. Professional experience: Attache for 5 years in the Perm. Repr. of Greece to the EU in Brussels, including the Greek Presidency of 2003 and 4 years in DG Energy of the E. Commission on R&D demonstration projects. For 15 years he was working in the Ministry of Public Works for the design and the construction of the sludge disposal facility in Psyttalia Waste water Treatment Plant of Attica. He has worked as a free-lance Engineer, as advisor to Local Authorities and as Gen. Secr. of the Municipality of Piraeus, participated the Board of private companies and the Board of H.R.A.D.F. He has been an active member of the student movement against the Dictatorship and participated in the democratic political struggles after 1974.

Emmanouil Chatzakis

Tsiaka Chrysoula

Vassilia-Dimitra Karadima

Ioannis Stefos

Nikolaos Fotopoulos

Mr. Nikolaos (Nikos) Fotopoulos has served as Non-Executive Member of the Board of Directors, Representative of the Employees of Public Power Corporation S.A. since May 30, 2013. He is Electrical Technician (Technical School of PPC). From the age of 16 he has been involved in politics and community affairs. For 10 years he served as Secretary of the Energy Domain Committee of the Socialist Party (PASOK). In 1998 he was elected at the Board of Directors of the Association of PPC’s Technicians and served as Press Officer.  Since 2007 until July 2013, he was president of the General Federation of Employees at PPC-Electricity Sector (GENOP/DEI) and member of the Executive Committee of EMCF. From 2010 he is member of the Administration of the Greek General Confederation of Labor (GSEE) and as of April 2013 he is member of the Executive Committee.

Pantelis Karaleftheris

Mr. Pantelis Karaleftheris has served as Non-Executive Member of the Board of Directors, Representative of the Employees of Public Power Corporation S.A. since May 30, 2013. He is qualified electrical foreman and works for PPC SA Mines. From 1984 to 1987 he worked as electrical technician at the project construction companies PPC ASPATE – ALSTHOM and BIOKAT. In 1987 he was hired at the Main Field Mine of PPC as electrician of fixed equipment maintenance and failure restoration. He has served as President of the Coordination Body of Students of the Democritos and the Professional and Technical School of Thessaloniki (KETE). He is very interested in folklore and has made many research trips in Asia Minor, Pontus and the Black Sea. He has been a founding member of the 1st administration of Pontian Greek Youth and member of the Board of Directors of the International Confederation of Pontian Greeks. Since 1994 he is senior member of PPC trade union and has participated in many European and Word Conferences on carbon, energy and the Environment. For six years he has served as General Secretary of the SPARTAKOS trade union, while he was Deputy Secretary of GENOP/PPC for six years (2008-2013). Later he was elected representative of the employees on the Board of Directors of PPC S.A. He has graduated the Academy of KANEP of the GGCL and trains trainers in lifelong learning.

Aris Vatalis

Mr. Aris Ch. Vatalis has served as Non-Executive Member of the Board of Directors of Public Power Corporation S.A. since December 18, 2015. He graduated from the General Lyceum and then attended a Secondary Technical School with direction in engineering. He has been working for PPC SA as a technician, in the Western Macedonia’s Lignite Center, since September 1993. Since 1995 he has developed a strong trade union activity and has also participated in sports and cultural organizations. He is currently the Deputy Secretary at the Union "SPARTAKOS" that represents the workers of PPC SA. He has participated in international conferences on matters that refer to Energy and the Environment. For a long time he was the President of the largest and most historic sports club in Kozani, and has also been a member of the Board at Greek Handball Federation (where he was in charge of the women's National Groups).

Panagiotis Alexakis

Dr. Panagiotis Alexakis has served as Independent Non-Executive Member of the Board of Directors of Public Power Corporation S.A. since July 23, 2013. He previously served as Non-Executive Independent Director-Minority Representative of the Company between December 17, 2009 and July 23, 2013. In 1975 he earned a BA in Economics from a Greek university. In 1977 he earned a M Sc in Economics and Finance and in 1981 he received a PhD in International Money and Finance from British universities. He worked at the Ministry of National Economy, Division of Inter-Country Economic Relations and, in 1984, at the Bank of Greece, Currency Section of the Studies and Research Division. In 1985 he started his academic career, at the Department of Business Administration of the University of the Aegean and, since 1995, at the Department of Economics of the University of Athens, where he is an Associate Professor, teaching managerial economics and finance. He has worked as a financial consultant and has held management posts for industrial firms, banks, foreign exchanges, and non-bank financial institutions. In May 1998 he was appointed Chairman and Managing Director of Athens Derivatives Exchange and the Athens Derivatives Clearing House S.A., while in August 2000 he also became President and CEO of the Athens Stock Exchange S.A. He has been a member of the BOD of the Hellenic Capital Market Commission (August 2000-September 2004). He was also a member of the Scientific Council of the Hellenic Banks Association during the period 1994-2004. Since November 2004 he is a member of the Corporate Advisory Committee of the Cyprus Stock Exchange. In Sept. 2004 - Jan. 2006, he was Advisor to the Board and member of the BOD of the Investment Bank of Greece. Since January 2006, he undertook the post of Advisor to the Board and (since May 2006) the post of Executive Vice Chairman and Member of the Board of NIREUS AQUACULTURE SA. Since, July 2006, he is also a member of the Board of Directors of PROTON BANK (Greece).

Maria Founti

Ms. Maria Founti has served as Independent Non-Executive Member of the Board of Directors of Public Power Corporation S.A. since September 26, 2017. She is Mechanical Engineer /Professor at the NTUA.

Christos Papageorgiou

Mr. Christos Papageorgiou serves as Independent Non-Executive Member of the Board of Directors of Public Power Corporation S.A. He has served as a Director of the West Macedonia Lignite Center (WMLC) of Public Power Corporation S.A. (PPC S.A.) from Sep 2000 to Mar 2006. He then moved on to assume the position of the Director of the Project Team of Mines Development in WMLC, from Apr 2006 to Dec 2010. He was recruited in PPC S.A., in WMLC, in Jul 1979 as a Mining & Metallurgical Engineer, serving thus WMLC for 31 years in total. He was occupied with the opening, operation and development of the South Field Mine, which is the biggest lignite surface mine in the Balkans region and one of the biggest of this kind globally, for 21 years, out of which 14 as the South Field Mine Director (Sep 1986 – Aug 2000). During the period 2001 – 2005 of his service as the WMLC Director, the personnel of WMLC consisted of approximately 5150 employees. Moreover, during the same period, the biggest average annual total volume of excavations in history with the use of own (WMLC) equipment, the highest lignite production, as well as the biggest quantity of electricity produced from lignite by the 4 power plants of PPC in Ptolemaida – Amyntaio region, which covered 55.5% of the total electricity to the country’s linked grid was recorded. During his service in the WMLC lignite mines, Christos developed intense professional activity, characterized by the development, submission and implementation of technical suggestions for the solution of the problems related to the development and the formation of the overall mines’ excavations and exploitation strategy (MINE MASTER PLAN). He graduated from Valtadorio high school of Kozani (1971) and from the faculty of Mining and Metallurgical Engineering of the National Technical University of Athens (1971 – 1976).

Fragiskos Topalis

Mr. Fragiskos Topalis has served as Independent Non-Executive Member of the Board of Directors of Public Power Corporation S.A. since September 26, 2017. He is Mechanical-Electrical Engineer/Professor at the NTUA.

Demetrios Vassilakis

Mr. Demetrios Vassilakis serves as Independent Non-Executive Member of the Board of Directors of Public Power Corporation S.A. Studied Mechanical Engineering (MSc) at the National Technical University of Athens. Postgraduate studies in Regional Development at the Regional Development Institute in Athens. Works in the Construction sector for more than 20 years and has been involved in the realization of many significant projects (Olympic Airways Hangar, Aesthetic Integration of the Athens Olympic Sports Center, Navarino Dunes / Costa Navarino, Olympia Odos) acting especially as design coordinator, estimator, procurement manager, contract administrator. Fluent in English, also speaks moderately French and Spanish.