Change in the composition of the Board of Directors
In accordance with the provision of article 2, para. 2 (e) of the resolution no. 3/347/12.07.2005 of the Hellenic Capital Market Commission, Piraeus Bank notifies the resolutions adopted by its Board of Directors, as its meeting held on March 26, 2008.
1.Mr. Nikolaos Zografos (Independent Non - Executive Member) resigned from the Board of Directors
2.Mr. Theodoros Mylonas was elected new Independent Non Executive Member of the Board of Directors, in constitution of the resigned Mr. Nikolaos Zografos
3.Mr. Nikolaos Zografos was elected Non - Executive Member of the Board of Directors, in constitution of the resigned, from 19.09.2007, Executive Member Mr. Michael Colakides.
The above resolutions shall be submitted for ratification at the next General Meeting of the shareholders of the Bank.
4.The Board of Directors was reconstituted as a body and designated its executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:
Executive Members
-Michael Sallas of Georgios, Chairman
-Theodoros Pantalakis of Nikolaos, Vice - Chairman and Managing Director
-Georgios Provopoulos of Athanasios, Vice - Chairman and Managing Director
-Alexander Manos of Stefanos, Deputy Managing Director
-Christodoulos Antoniadis of Georgios, Executive Director
-Stavros Lekkakos of Michael, Executive Director
Non - Executive Vice - Chairmen
-Konstantinos Aggelopoulos of Panagiotis
-Ioannis Vardinoyiannis of Vardis
Non - Executive Members
-Georgios Alexandridis of Paraschos, Independent Non - Executive Member
-Fotini Karamanli of Achilleas, Independent Non - Executive Member
-Theodoros Mylonas of Pavlos, Independent Non - Executive Member
-Hariklia Apalagaki of Andreas, Non - Executive Member
-Eftyhios Vassilakis of Theodoros, Non - Executive Member
-Iakovos Georganas of Georgios, Non - Executive Member
-Stylianos Gkolemis of Dimitrios, Non - Executive Member
-Nikolaos Zografos of Ioannis, Non - Executive Member
-Vassilios Fourlis of Stylianos, Non - Executive Member