According to article 2 of the Capital Market Commission's Decision 3/347/12-7-2005, ATEbank announces that its B.o.D, during its session on 20-03-2008, elected Mr. Dimitrios Karnavos, as a new member, replacing the resigned member Mr. Nikolaos Balios.
Furthermore, the B.o.D. decided the Bank's Audit Committee to be composed as follows:
-Revithis Sotirios Chairman
-Karnavos Dimitrios Member
-Tsagarakis Ioannis Member