Piraeus Port Authority S.A., announces changes in the composition of the Board of Directors. The Board of Directors during the meeting of 18/1/2007 decided the following:
1. The election of Mr. George Galliakis as an independent non-executive member, who will replace the resigned member Christos Gonis, for the rest of his term, namely until 28-5-2009. It is noted that the election of Mr. Galliakis will be submitted for approval to the next General Meeting of shareholders.
2. The appointment of Mayor of Piraeus, Mr. Panagiotis Fasoulas, as a non-executive member, who will replace Mr. Christos Agrapidis for the rest of his term, namely until 28-5-2009.