The Board of Directors of Geniki Bank S.A. at its meeting of August 26th, 2009 elected Mr. David Bernard as non-executive member of the BoD replacing Mr. Jean-Louis Mattei .
The formation of Composition of the new BoD is as follows:
Mr. Tryfon Koutalidis: Chairman of the Board, Non-Executive member
Mr. Ilias Siakavellas: Vice - Chairman of the Board, Non-Executive Member
Mr. Patrick Couste: Managing Director, Executive Member
Mr. Emmanuel Martin: Executive Director, Executive Member
Mr. Dimitris Georgopoulos: Executive Director, Executive Member
Mr. Jean - Didier Reigner: Non-Executive Member
Mr. Eric Bellaiche: Non-Executive Member
Mr. David Bernard : Non-Executive Member
Mr. Ilias Kalivas: Non-Executive Member
Mr. Christos Akkas: Independent, Non-Executive Member
Mr. Dimitrios Goulousis: Independent, Non-Executive Member