Following the resignation of Mr. M.S. Yannopoulos as a member of the Board of Directors effective as of 30.9.2010, which was accepted by the Board of Directors at its meeting on 28.9.2010, the Board of Directors was constituted into a Body effective as of 30.9.2010 as follows:
EXECUTIVE MEMBERS
Executive Chairman, Mr. Yannis S. Costopoulos.
Managing Director, Mr. Demetrios P. Mantzounis.
Executive Directors the General Managers, Messrs. Spyros N. Filaretos and Artemis Ch. Theodoridis.
NON-EXECUTIVE MEMBERS
Messrs. Sophia G. Eleftheroudaki, Paul G. Karakostas, Nicholaos I. Manessis and Ioanna E. Papadopoulou.
NON-EXECUTIVE INDEPENDENT MEMBERS
Vice Chairman, Mr. Minas G. Tanes.
Members, Messrs. George E. Agouridis, Pavlos A. Apostolides, Athanassios M. Veremis, Evangelos J. Kaloussis and Ioannis K. Lyras.
NON-EXECUTIVE MEMBER in accordance with Law 3723/2008 The Greek State, via its appointed representative, Mr. Sarantis-Evangelos G. Lolos, as per the Minister of Economy decision No 26320/Β 1278/ 18.6.2010.
The Board of Directors appointed the following as Members of the Risk Management Committee of the Board of Directors, effective as of 30.9.2010:
Minas G. Tanes (Chairman)
Evangelos J. Kaloussis (Member)
Spyros N. Filaretos (Member)