PROTON Bank S.A. announces that the new Board of Directors, which was elected at the Annual General Meeting of Shareholders held on 16.06.2009, during its session on 16.06.2009 convened as a Body and designated its Executive and Non- Executive Members, in accordance with law 3016/2002, as follows:
1. Stavros M. Lekkakos, Chairman, Non-Executive Member.
2. Anthony I. Athanassoglou, Vice-Chairman, Executive Member.
3. Panagiotis M. Giannopoulos, Vice-Chairman, Non-Executive Member.
4. Athanasios J. Papaspiliou, Managing Director, Executive Member.
5. Dimitrios G. Saramantis, Executive Member.
6. Sotiria S. 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.
It is also announced that pursuant to a relevant decision of the Minister of Finance and Financial Affairs, Mr. Stamatis Kostis was appointed as representative of the State in replacement of Mr. Stamatis Mavros, who resigned from the Board.