Piraeus Financial Holdings Board of Directors Composition

• George Handjinicolaou, father’s name Peter

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

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

• Venetia Kontogouris, father’s name Gerasimos, Independent Non – Executive Member
• Enrico Tommaso Cucchiani, father’s name Clemente, Independent Non – Executive Member
• David Hexter, father’s name Richard, Independent Non – Executive Member
• Solomon Berahas, father’s name Albert, Independent Non – Executive Member
• Andrew Panzures, father’s name Deones, Independent Non – Executive Member
• Anne Weatherston father’s name John, Independent Non – Executive Member
• Francesca Tondi father’s name Angelo, Independent Non – Executive Member

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