The Board of Directors of Geniki Bank S.A. at its meeting of September 25, 2007 decided: The replacement of Mr. Jacques Baillon as a member of the BoD (who resigned today) by Mr. Dimitris Georgopoulos. Also Mr. Dimitris Georgopoulos was appointed as Executive Director. The formation of Composition of the new BoD is as follows:
Mr. Tryfon Koutalidis - Chairman of the Board,(Non- Executive member)
Mr. Meletios Rokas-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)