Piraeus Financial Holdings

Karel De Boeck

Year of birth: 1949
Nationality: Belgian


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


2012 to 2016 Dexia Group, Dexia NV, Belgium- Dexia Credit Local SA, France, CEO
2008 to 2009 Fortis Group, Belgium, CEO
2007 to 2008 ABN Amro Holding, Netherlands, Vice-Chairman
Managing Board
2000 to 2007 Fortis, Belgium, Member of the Executive Committee
1993 to 1999 ASLK BANK – CGER BANQUE, Belgium, Chairman of the Management Committee, 1997-1999
Managing Director, Retail, 1993-1996
1976 to 1993 General Bank Group, Belgium, Japan,
General Manager, Retail Marketing, 1990-1993


2023 to present Ghelamco Invest NV, Belgium, Independent Non
Executive BoD Member,
Member of the Audit Committee
2010 to present Lamifil NV, Belgium, Non Executive BoD Member
Willemen Group NV/SA, Belgium, Non Executive BoD Member
2020 to 2023 WILLEMEN CONSTRUCT NV/SA, Non Executive BoD Member
2019 to 2022 Lessius NV, Non Executive BoD Member
2015 to 2019 ASWEBO, Belgium, Non Executive BoD Member
2010 to 2018 BOEK.BE, Belgium, Chairman
2011 to 2014 Allegro Investment Fund, Belgium, Chairman
1999 to 2002 Association Belge Des Banques - Belgische Vereniging Van Banken, Belgium, Chairman


Master Degree in Economics, KUL, Belgium, 1974
Master Degree in Mechanical/Civil Electronic Engineering (magna cum laude), KUL, Belgium, 1972