ATEbank announces that the B.o.D. which was elected by the Ordinary General Meeting of Shareholders on 23-5-2007, constituted as follows:
Executive members:
- Miliakos Dimitriοs, Chairman-Governor.
- Drougas Vassilios, Vice Chairman-Deputy Governor.
- Varagis Panagiotis, Vice Chairman-Deputy Governor.
Non executive members:
- Konstantinides Grigorios.
- Drossos Panagiotis.
- Katsaounis Ioannis.
- Beredimas Vassilios.
- Alexiades Grigorios.
- Tsagarakis Ioannis.
Independent non-executive members:
- Revithis Sotirios.
- Balios Nikolaos.
Thereafter it was resolved that the Bank's Audit Committee will be composed as follows:
- Revithis Sotirios, Chairman.
- Balios Nikolaos, Member.
- Tsagarakis Ioannis, Member.