Further to today's election from the Board of Directors of the "EGNATIA BANK S.A." of new members in replacement of the ones resigned, the composition of the Board of Directors of "EGNATIA BANK S.A." is the following:
1. Vassilios Theocharakis, Chairman of the Board of Directors
2. Alexandros Bakatselos, Deputy Chairman of the Board of Directors
3. Vassilios Keltsopoulos, Managing Director and executive member of the Board of Directors
4. Andreas Vgenopoulos, executive member of the Board of Directors
5. Eleftherios Hiliadakis, executive member of the Board of Directors
6. Androniki Plakomihelaki, executive member of the Board of Directors
7. Panagiotis Throuvalas, executive member of the Board of Directors
8. Nikolaos Theocharakis, non executive member of the Board of Directors
9. Despoina Theocharaki, non executive member of the Board of Directors
10. Konstantinos Los, non executive and independent member of the Board of Directors
11. Ioannis Grammatidis, non executive and independent member of the Board of Directors Moreover, the following members were elected for the Executive Committee 1. Andreas Vgenopoulos, Chairman 2. Eleftherios Hiliadakis, Member 3. Vassilios Keltsopoulos, Member 4. Androniki Plakomihelaki, Member 5. Panagiotis Throuvalas, Member