Piraeus Financial Holdings Board of Directors Composition

George Handjinicolaou
George Handjinicolaou 

Chairman of the Board,Non-executive

Karel De Boeck
Karel De Boeck

Vice – Chairman,Independent non – executive member, Senior independent director

Christos Megalou
Christos Megalou

Managing Director (CEO),Executive board member

Vasileios Koutentakis
Vasileios Koutentakis

Executive board member

Venetia Kontogouris
Venetia Kontogouris

Independent non – executive board member

Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani

Independent non – executive board member

David R. Hexter
David Hexter

Independent non – executive board member

Andrew Panzures
Andrew Panzures

Independent non – executive board member

Anne Weatherston
Anne Weatherston

Independent non – executive board member

Maria Semedalas
Maria Semedalas

Independent non – executive board member

Jeremy John Masding
Jeremy John Masding

Independent non – executive board member

Alexander Blades
Alexander Blades

Non – executive board member

Paola Giannotti De Ponti
Paola Giannotti De Ponti

Non – executive board member

Contact Piraeus Financial Holdings

Investor Relations Officer

Xenofon Damalas, CFA Tel: (+30) 210 333 5818 investor_relations@piraeusholdings.gr

Shareholders’ Registry Officer

Ioannis Sgagias Tel: (+30) 210 333 5039 SharesDept@piraeusholdings.gr

Complaints

PFH Compliance Tel: (+30) 210 616 0053 complaints@piraeusholdings.gr

Press Office

George Papaioannou Tel: (+30) 210 328 8100 PressOffice@piraeusbank.gr