Piraeus Bank announces that the new Board of Directors, which was elected at the Annual General Meeting of Shareholders held on 26.06.2020, during its session on 26.06.2020 constituted as a Body and designated its Executive and Non – Executive Members, in accordance with Law 3016/2002 as in force, as follows:
Non – Executive Chairman of the Board
– George Handjinicolaou, father’s name Peter
Vice – Chairman
– Karel De Boeck, father’s name Gerard, Independent Non – Executive Member
Executive Board Members
– Christos Megalou, father’s name Ioannis, Managing Director (CEO)
– Vasileios Koutentakis, father’s name Dimitrios, Executive Member
Independent Non – Executive Board Members
– Kontogouris Venetia, father’s name Gerasimos, Independent Non – Executive Member
– Arne Berggren, father’s name Sten, 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
Non – Executive Board Members
– Alexander Blades, father’s name Zisis, Non – Executive Member
– Periklis Dontas father’s name Nikolaos, HFSF Representative under Law 3864/2010
The new Board of Directors has a term of three years, namely until the 26th of June, 2023, which may be extended until the Annual General Meeting convened after such term has lapsed.