Piraeus Bank announces that the new Board of Directors, which was elected at the Ordinary General Meeting of Shareholders held on 30/04/2009, during its session on 30/04/2009 constituted as a Body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:
Executive Members
-Michael Sallas, father's name Georgios, Chairman and Chief Executive Officer
-Theodoros Pantalakis, father's name Nikolaos, Vice - Chairman and Deputy C.E.O
-Alexander Manos, father's name Stefanos, Managing Director
-Stavros Lekkakos, father's name Michael, Managing Director
-Christodoulos Antoniadis, father's name Georgios, Deputy Managing Director
-Ilias Milis, father's name Dimitrios, Deputy Managing Director
-Spiridonas Papaspirou, father's name Athanasios, Deputy Managing Director
Non - Executive Vice - Chairmen
-Konstantinos Aggelopoulos, father's name Panagiotis
-Ioannis Vardinoyiannis, father's name Vardis
Non - Executive Members
-Georgios Alexandridis, father's name Paraschos, Independent Non - Executive Member
-Hariklia Apalagaki, father's name Andreas, Non - Executive Member
-Eftyhios Vassilakis, father's name Theodoros, Non - Executive Member
-Iakovos Georganas, father's name Georgios, Non - Executive Member
-Stylianos Golemis, father's name Dimitrios, Non - Executive Member
-Fotini Karamanli, father's name Achilleas, Independent Non - Executive Member
-Theodoros Mylonas, father's name Pavlos, Independent Non - Executive Member
-Vassilios Fourlis, father's name Stylianos, Non - Executive Member