Board of Directors Piraeus Financial Holdings

David R. Hexter

Year of birth:

1949

Nationality

British

Board position

Independent Non – Executive Member

David R. Hexter

Board appointment

January 2016

Board committees membership

Chair of the Nomination Committee Member of the Audit Committee

Joined Piraeus Bank

2016

PREVIOUS PROFESSIONAL OCCUPATION

1992 to 2004 European Bank of Reconstruction and Development

Deputy Vice President of Banking Department Chairman of Equity Investment Committee and member of Operations Committee, 1996-2004

Director of Financial Institutions Team, 1992-1999
1970 to 1992 Citibank

Held executive positions in Luxembourg, Belgium, Greece, UK, South Africa, Switzerland and the US

Division Executive for Central and Eastern Europe, oversight of Citibank’s business in Poland, 1989-1992

Senior Credit Officer, 1982

Joined as a graduate trainee, 1970

OTHER MEMBERSHIPS

2010 to present PENM (Private Equity New Markets), Copenhagen, Non-Executive Chairman of the Supervisory Board
2015 to 2024 Santander Bank Polska, Independent Member of the Supervisory Board
2008 to 2015 TransContainer (logistics company listed on the London Stock Exchange), Independent Director and Chair of the Audit Committee
2004 to 2016 Supervisory board member of a number of commercial firms, banks and private equity funds operating in Russia, Kazakhstan, Denmark and Vietnam.

ACADEMIC CREDENTIALS

  • PhD, London University, 2016
  • MPhil, Birkbeck, London University, 2011
  • MBA, Cranfield School of Management, 1973
  • MA, Philosophy, Politics and Economics, Oxford University, 1970