Piraeus Financial Holdings Board of Directors Composition

• George Handjinicolaou, father’s name Peter, Non-Executive

• Karel De Boeck, father’s name Gerard, Independent Non – Executive Member, Senior Independent Director

• Christos Megalou, father’s name Ioannis, Managing Director (CEO)
• Vasileios Koutentakis, father’s name Dimitrios

• Venetia Kontogouris, father’s name Gerasimos
• Enrico Tommaso Cucchiani, father’s name Clemente
• David Hexter, father’s name Richard
• Solomon Berahas, father’s name Albert
• Andrew Panzures, father’s name Deones
• Anne Weatherston, father’s name John

• Alexander Blades, father’s name Zisis
• Periklis Dontas, father’s name Nikolaos, (HFSF Representative under Law 3864/2010)