Piraeus Bank S.A. announces that, during its session on February 9, 2011 the Board of Directors, resolved upon the separation of duties between Executive Chairman and Managing Director, in order to reinforce corporate governance structure and accepted Mr. Konstantinos Aggelopoulos’ resignation from his duties as Vice Chairman - Non Executive Member of the Board of Directors of Piraeus Bank.
The Board of Directors was reconstituted 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
-Stavros Lekkakos, father’s name Michael, Managing Director & CEO
-Alexander Manos, father’s name Stefanos, 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
-Ioannis Vardinoyiannis, father’s name Vardis
-Iakovos Georganas, father’s name Georgios
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
-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