The Board of Directors of Geniki Bank S.A. at its meeting of November 29, 2007 decided the replacement of Mr. Meletios Roka as Vice-chairman of the BoD (who resigned today) by Mr. Ilias Siakavellas.
The formation of Composition of the new BoD is as follows:
Mr. Tryfon Koutalidis - Chairman of the Board (Non- Executive member)
Mr. Ilias Siakavellas -Vice - Chairman of the Board (Non-Executive Member)
Mr. Patrick Couste- Managing Director (Executive Member)
Mr. Emmanuel Martin - Executive Director (Executive Member)
Mr. Dimitris Georgopoulos - Executive Director (Executive Member)
Mr. Jean - Didier Reigner (Non-Executive Member)
Mr. Marc Breillout (Non-Executive Member)
Mr. Jean-Louis Mattei (Non-Executive Member)
Mr. Ilias Kalivas (Non-Executive Member)
Mr. Christos Akkas (Independent, Non-Executive Member)
Mr. Dimitrios Goulousis (Independent, Non-Executive Member)
Finally, the independent, non-executive member of the B.o.D. Mr. Christos Akkas is appointed as Chairman of the Audit Committee according to the BoG Regulation 2577/2006 and the law 3016/2002, replacing Mr. M. Rokas.
Therefore, the new synthesis of the Audit Committee is as follows:Mr. Christos Akkas, independent, non-executive member of the B.o.D., as Chairman. Mr. Dimitrios Goulousis, independent, non-executive member of the B.o.D., as member. Mr. Ilias Kalivas , non-executive member of the BoD, as member.