NEW BOARD OF DIRECTORS
PROTON Bank S.A. announces that, following the resignation of Mr Dimitrios Alexakis, as Non- Executive Member, the Board of Directors, at its Meeting held on 8th of September 2011, convened as a body, in accordance with law 3016/2002, and defined executives and non executives members, as follows:
1. Konstantinos Karamanis, Chairman, Non-Executive Member
2. Georgios Milonas, Vice-Chairman, Executive Member
3. Georgios Taniskidis, Managing Director, Executive Member
4. Aikaterini Beritsi, Non-Executive Member
5. Dimitrios Repas, Non-Executive Member
6. Nikolaos Koutsos, Non-Executive Member
7. Alexandros (Allan) Alexiadis, Independent Non-Executive Member
8. Konstantinos Kastrinakis, Independent Non-Executive Member
9. Evangelos Papaevangelou, Non-Executive Member
Representative of Greek State, in accordance with law 3723/2008, is Mr. Emmanouel Tsiritakis.
Representative of Bank of Greece, in accordance with law 3601/2007, is Mr. Theofanis Saxonis.