In accordance with the provisions of article 2, para. 2(e) of the resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission, Piraeus Bank notifies that on the meeting of the BoD that took place on 29.11.2013, was reconstituted as a body and designated its Executive and Non – Executive Members, in accordance with Law 3016/2002, as follows:
- Michael Sallas, father’s name Georgios, Chairman
Non – Executive Vice – Chairmen
- Iakovos Georganas, father’s name Georgios, First Vice Chairman
- Panagiotis Roumeliotis, father’s name Vassilios
Executive Board Members
- Stavros Lekkakos, father’s name Michael, Managing Director & CEO
- Anthimos Thomopoulos, father’s name Konstantinos, Managing Director & Co-CEO
- Christodoulos Antoniadis, father’s name Georgios, Deputy Managing Director
- Ilias Milis, father’s name Dimitrios, Deputy Managing Director
- Spiridonas Papaspirou, father’s name Athanasios, Deputy Managing Director
- Hariklia Apalagaki, father’s name Andreas, Authorized Director
Non – Executive Board Members
- Georgios Alexandridis, father’s name Paraschos, Independent Non – Executive Member
- Eftyhios Vassilakis, father’s name Theodoros, Non – Executive Member
- Stylianos Golemis, father’s name Dimitrios, Independent Non – Executive Member
- Theodoros Mylonas, father’s name Pavlos, Independent Non – Executive Member
- Vassilios Fourlis, father’s name Stylianos, Non – Executive Member
- Jiři Šmejc, father’s name Jiři, Non – Executive Member
- Konstantin Yanakov, father’s name Periklis, Non – Executive Member
Representatives of the Greek Financial Stability Fund pursuant to Law 3864/2010
- Solomon Berachas, father’s name Albert
- Ekaterini Beritsi, father’s name Konstantinos
Representative of the Greek Government pursuant to Law 3723/2008
- Athanasios Tsoumas, father’s name Andreas