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 apprises that on the meeting of the BoD that took place on 18.01.2012, Mr. Stylianos Golemis, Non-Executive Member and Mrs Fotini Karamanli, Independent Non-Executive Member of the BoD resigned. In substitution of the resigned members, the Board of Directors elected Mr Panagiotis Roumeliotis as Non-Executive member and Mr Stylianos Golemis as Independent Non-Executive member of the Board respectively.
The Board of Directors was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:
Executive Board Members
- Michael Sallas, father's name Georgios, Chairman
- Stavros Lekkakos, father's name Michael, Managing Director & CEO
- Alexander Manos, father's name Stefanos, Managing Director
- 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
Non - Executive Vice - Chairmen
- Iakovos Georganas, father's name Georgios, First Vice Chairman
- Ioannis Vardinoyiannis, father's name Vardis
- Panagiotis Roumeliotis, father's name Vassilios
Non - Executive Board Members
- Georgios Alexandridis, father's name Paraschos, Independent Non - Executive Member
- Hariklia Apalagaki, father's name Andreas, 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
- Jiri Smejc, father's name Jiri, Non - Executive Member
- Konstantin Yanakov, father's name Periklis Non - Executive Member
Representative of the Greek Government pursuant to Law 3723/2008
- Athanasios Tsoumas, father's name Andreas