PROTON Bank S.A. announces a change in its Board of Directors. More specifically, on the Board meeting of March 2nd 2010, Mr. Theodoros Asimakopoulos and Ms. Eleni Skoura were elected as new members for the remaining time of its tenure, in replacement of Ms. Sotiria Theodossi and Mr. Georgios Minetas (member of the Audit Committee) who resigned from the Board.
The election of the new members will be submitted to the next General Meeting for approval.
Consequently, after the above replacements, the Board of Directors of PROTON Bank S.A., convened as a body, in accordance with law 3016/2002, as follows:
1. Lavrentios V. Lavrentiadis, Chairman, Non-Executive Member
2. Anthony I. Athanassoglou, Vice-Chairman, Executive Member
3. Athanasios I. Papaspiliou, Managing Director, Executive Member
4. Dimitrios G. Saramantis, Executive Member
5. Smaragda D. Liarmakopoulou, Executive Member
6. Evangelos D. Papaevangelou, Non-Executive Member
7. Alexandra G. Stavropoulou, Non-Executive Member
8. Theodoros D. Asimakopoulos, Non-Executive Member
9. Eleni I. Skoura, Non-Executive Member
10. Panagiotis D. Alexakis, Independent Non-Executive Member
11. Gerassimos G. Sapountzoglou, Independent Non-Executive Member
The Audit Committee is composed, as follows:
Mr. Panagiotis D. Alexakis, Chairman
Mr. Gerassimos G. Sapountzoglou, Member
Ms. Eleni I. Skoura, Member