ASPIS BANK ATE pursuant to article 2 par. 2 (e) of the Hellenic Capital Market Commission decision 3/347/12.7.2005, notifies that the Board of Directors has elected Mr. Nikolaos Moustakis, son of George as an Independent, non- Executive Member, in replacement of the resigned Mr. Spyridonas Desyllas, during its meeting dated 3/4/2009.
Following the above replacement, the Board of Directors is comprised by:
Mr. Ioannis - Dionysios Stavropoulos, Chairman, Independent, non Executive Member
Mr. Christos Sorotos, Vice-Chairman, Managing Director and Executive Member
Mr. Nikolaos Mallouchos, Executive Member
Mr. Vasileios Dalakidis, Independent, non Executive Member
Mr. Demetrios Goumas, Independent, non Executive Member, and
Mr. Nikolaos Moustakis, Independent, non Executive Member