ALPHA SERVICES AND HOLDINGS S.A.
Announcement
At its meeting on 22.3.2011, the Board of Directors of Alpha Bank elected Mr. George C. Aronis, Retail Banking General Manager of the Bank, to fill the vacated position of Executive Member of the Board of Directors for the remainder of this Board's tenure.
Consequently, the Board of Directors was constituted into a Body 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, Artemis Ch. Theodoridis and George C. Aronis.
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.
Consequently, the Board of Directors was constituted into a Body 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, Artemis Ch. Theodoridis and George C. Aronis.
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.