Piraeus Financial Holdings

Solomon Berahas

Year of birth: 1953
Nationality: Greek

CURRENT ROLE IN PIRAEUS FINANCIAL HOLDINGS

Board position Independent Non - Executive Member
Board appointment November 2016
Board committees membership Chairman of the Board Ethics & ESG Committee
Vice Chairman of the Audit Committee
Member of the Remuneration Committee
Executive position -
Joined Piraeus Bank 2012
Executive committees membership -
Executive business oversight -
Recent history Board member as HFSF representative, 2012-2014
Senior Risk Advisor on NPL and receivables management, 2014-2015
Member of Risk and Board Members’ Nomination Committees

PREVIOUS PROFESSIONAL OCCUPATION

2012 to 2015 Independent Business Consultant, Athens
Piraeus Bank, Athens, Member of the Board, 2012-2014
Geniki Bank, Athens, Member of the Board, Chairman of the Audit Committee, 2013-2014
2002 to 2012 Eurobank EFG, Athens, Group Risk Director, Personal Banking
1983 to 2002 Citibank, Athens, Credit and Risk Director, 1991-2002
Citibank-MetLife Alico Strategic Partnership, Athens, Senior Relationship Manager, 2000-2002
Citibank Bankcards, Business Manager, 1987-1991
Citibank, New York, Senior Credit Officer, 1985-1987
Citibank, New York, Vice President, Credit Policy and Portfolio Analysis, 1983-1985

OTHER MEMBERSHIPS

2021 to present Tiresias S.A. Bank Information Systems, Chairman of the Board & Managing Director
2020 to present Safe Growth Investments AIFLNP LTD, Independent Non Executive BoD Member
2020 to present ELEPAP, Non Executive BoD Member
2020 to present Association of S.A. and Entrepreneurship, Non Executive BoD Member
2019 to present Piraeus Bank Group Cultural Foundation, BoD Vice-Chairman
1995 to 2021 Tiresias S.A. Bank Information Systems, Board Member
2015 to 2016 Deloitte Business Solutions, Board Member
2013 to 2014 Geniki Bank, Board Member
2006 to 2012 Eurobank Financial Planning Services, Vice Chairman

ACADEMIC CREDENTIALS

Advanced Certificate in Corporate Governance, INSEAD, Fontainebleau France, 2018
DSc, Operations Research, Technion Israel Institute of Technology, 1981
ΜSc, Industrial Engineering and MIS, Technion Israel Institute of Technology, 1978
BSc, Industrial Engineering and Management, Technion Israel Institute of Technology, 1976