piraeus financial holdings

David R. Hexter

Year of birth : 1949
Nationality: British

CURRENT ROLE IN PIRAEUS BANK

Board position Independent Non – Executive Member
Board appointment December 2020
Board committees membership Chair of the Nomination Committee
Vice Chairman of the Strategy Committee
Member of the Audit Committee
Executive position -
Joined Piraeus Bank 2016
Executive committees membership -
Executive business oversight -
Recent history -

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 Santander Bank Polska, Independent Member of the Supervisory Board
2010 to present PENM (Private Equity New Markets), Copenhagen, Non-Executive Chairman 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