PROTON Bank S.A. announces a change in its Board of Directors. More specifically, on the Board meeting of December 2nd 2008, Mr. Panagiotis Μ. Giannopoulos, Management Advisor of Piraeus Bank, was elected as a new member for the remaining time of its tenure, in replacement of Mr. Paschalis P. Giouchas who resigned from the Board. The election of the new member will be submitted to the next General Meeting for approval. Consequently, after the above replacement, the Board of Directors of PROTON Bank S.A., convened into a Body as follows:
1. Stavros M. Lekkakos, Chairman, Non-Executive Member
2. Anthony I. Athanassoglou, Vice- Chairman, Executive Member
3. Panagiotis Μ. Giannopoulos, Vice- Chairman, Non-Executive Member
4. Athanasios J. Papaspiliou, Managing Director, Executive Member
5. Dimitrios G. Saramantis, Executive Member
6. Sotiria Massaveta - Theodossi, Executive Member
7. Evangelos D. Papaevangelou, Non-Executive Member
8. George P. Minettas, Non-Executive Member
9. Ioannis F. Viggopoulos, Non-Executive Member
10. Alexandra G. Stavropoulou, Independent Non-Executive Member
11. Panagiotis D. Alexakis, Independent Non-Executive Member