Election of new member/Re-constitution of the Audit Committee
Piraeus Financial Holdings S.A. (hereinafter “the Company”) would like to inform the investment community that following the Board of Directors’ resolution on February 22, 2024 regarding the election of Ms. Maria Semedalas as new member of the Audit Committee in replacement of the resigned Ms. Francesca Tondi, in accordance with the provision of article 44 of L. 4449/2017, as in force, its Audit Committee by virtue of its meeting held on February 23, 2024, has been re-constituted into body as follows:
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Chair
Anne Weatherston, father’s name John, Independent Non-Executive BoD Member
Vice-Chairman
Solomon Berahas, father’s name Albert, Independent Non-Executive BoD Member
Μembers
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Karel De Boeck, father’s name Gerard, Vice Chairman, Independent Non-Executive BoD Member
David Hexter, father’s name Richard, Independent Non-Executive BoD Member
Maria Semedalas, father’s name Ilias, Independent Non-Executive BoD Member
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Periklis Dontas, father’s name Nikolaos, Non-Executive BoD Member, HFSF Representative
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Athens, 23 February 2024
