In accordance with the provisions of article 2, para. 2(e) of the resolution 3/347/12.07.2005 of the Hellenic Capital Market Commisision, Piraeus Bank notifies that was elected Mr. Jiri Smejc and Mr. Konstantin Yanakov as new Non-Executive Members of the Board of Directors, in constitution of the resigned members.
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
-Jiri Smejc, father's name Jiri, Non - Executive Member
-Konstantin Yanakov, father’s name Periklis Non - Executive Member
Representative of Greek Government pursuant to Law 3723/2008
-Athanasios Tsoumas, father’s name Andreas.