ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Announcement.
Pursuant to 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, its BoD, during its meeting held on April 2nd, 2009 elected the non-executive BoD Member Mr. Yves NANQUETTE son of Henri as new Member of the Audit Committee.
Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ΠΔ/ΤΕ) No 2577/09.03.2006, is the following:
Chairman:
Mr. Nikolaos EBEOGLOU son of Michail, Non-Executive BoD Member.
Members:
Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
Mr. Yves NANQUETTE son of Henri, Non-Executive BoD Member.
Mr. Konstantin PAPADIAMANTIS son of Pyrros, Independent Non-Executive BoD Member.
Further to this, the composition of the Bank s Audit Committee, which operates in virtue of the Act of the Governor of the Bank of Greece (ΠΔ/ΤΕ) No 2577/09.03.2006, is the following:
Chairman:
Mr. Nikolaos EBEOGLOU son of Michail, Non-Executive BoD Member.
Members:
Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
Mr. Yves NANQUETTE son of Henri, Non-Executive BoD Member.
Mr. Konstantin PAPADIAMANTIS son of Pyrros, Independent Non-Executive BoD Member.