Attica Bank S.A.

 

Announcement of 25/06/2012

 

Election of new Board of Directors

 

Attica Bank announces that following the Ordinary General Meeting of the Shareholders of 22/6/2012 a new Board of Directors was elected. The composition of the new Board of Directors is the following:

 

1. Ioannis Gamvrilis: Chairman of the BoD and Managing Director, executive member.

2. Argyrios Zafeiropoulos : Vice- Chairman, executive member

3. Ioannis Ioannidis: Executive member

4. Evangelos Delis: Executive member

5. Athanasios Stathopoulos: Non-executive member

6. Athanasios Presvelos: Non-executive member

7. Ilias Pertzinidis: Independent, non-executive member

8. Periklis Karaiskos: Non-executive member

9. Dimitrios Voganatsis: Independent, non-executive member

10. Alexandros Antonopoulos: Non-executive member

11. Georgios Palaiodimos: Independent, non-executive member

12. Efthymia Deli: Non-executive member

13. Konstantinos Gouvalas: Non-executive member

14. Georgios Chortareas: Additional, non-executive member and representative of the Greek State in accordance with the provisions of Law 3723/2008 (Decision no. 26320/B1278/18.62010 of the Minister of Finance).

 

The sole signature of the Bank's Chairman of the BoD and Managing Director, Mr. Ioannis Gamvrilis, under the Bank's company name is meant to represent and engage the Bank in all legally binding acts, as described in the Board's resolution. Similarly, several executive duties were assigned to the Vice-Chairman of the Board.

 

The Board of Directors has been elected to serve a 3-year term. The term can be extended until an Ordinary Meeting of Shareholders is called, following the expiration of the Board's term.

 

 

 

ATTICA BANK S.A.