Alpha Bank announces that the Ordinary General Meeting of Shareholders of 3.4.2007 ratified the election of Mr. Evangelos J. Kaloussis, Chairman and Managing Director of Nestle Hellas S.A., as Member of the Board of Directors and appointed him Non-Executive Independent Member. Consequently the new Board of Directors has been constituted into a Body as follows:
EXECUTIVE MEMBERS:
Executive Chairman, Mr. Yannis S. Costopoulos.
Managing Director, Mr. Demetrios P. Mantzounis.
Executive Directors and General Managers Messrs Marinos S. Yannopoulos, Spyros N. Filaretos, Artemis Ch. Theodoridis.
NON-EXECUTIVE MEMBERS:
Vice Chairman, Mr. Minas G. Tanes.
Members. Messrs George E. Agouridis, Paul G. Karakostas, Nicholaos I. Manessis and Mrs. Sophia G. Eleftheroudaki.
NON-EXECUTIVE INDEPENDENT MEMBERS:
Messrs Pavlos A. Apostolides, Evangelos J. Kaloussis, Ioannis K. Lyras and Thanos M. Veremis.
The powers and responsibilities of the Board of Directors remain the same as per the resolution of the Board of Directors of 27.2.2007.