Karel De Boeck
 |
| Year of birth: |
1949 |
| Nationality: |
Belgian |
|
CURRENT ROLE IN PIRAEUS BANK
| 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 |
- |
PREVIOUS PROFESSIONAL OCCUPATION
| 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 |
OTHER MEMBERSHIPS
| 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
|
ACADEMIC CREDENTIALS
| Master Degree in Economics, KUL, Belgium, 1974 |
| Master Degree in Mechanical/Civil Electronic Engineering (magna cum laude), KUL, Belgium, 1972 |
