In the framework of the decision no. 3/347/12.07.2005 made by the Board of Directors of the Hellenic Capital Market Commission, EMPORIKI BANK OF GREECE S.A. announces that the Board of Directors of the Bank, at its meeting on February 26th, 2009 appointed the non-executive member of the BoD Mr. Yves NANQUETTE son of Henri as Chairman of the Corporate Social Responsibility Committee.
Further to this, the composition of the Corporate Social Responsibility Committee is the following:
Chairman: Mr. Yves NANQUETTE son of Henri, Non-Executive BoD Member.
Members: Mrs. Alexandra Papalexopoulou daughter of Theodoros, Non-Executive BoD Member
Mr. Fokion Dimakakos, son of Fotios, Executive BoD Member.