Strategy Committee
The Strategy Committee consists of non-executive BoD members.
The main responsibilities of the Strategy Committee are:
- to convene on a monthly basis, with the agenda decided by its Chairperson and to monitor all the issues of strategic importance for the Group
- reviews the objectives of the Group’s Business Plan and provides the guidelines for the strategic thinking, including ESG
- monitors the various business developments in the key areas of operations, as well the performance of competition, both domestic and international
- reviews the individual set of strategic objectives and the action plans of the key areas of business for the Group, providing guidance based on market trends, the competitive environment and the long-term value generation for the Bank’s shareholders
The responsibilities of the Strategic Committee concern both the bank and Piraeus Group subsidiaries.
Details on the responsibilities and the operations of the Committee are available here.
Attached files
Find useful files that may interest you.
23/12/2025
PDF
Articles of Association of “PIRAEUS BANK Société Anonyme”
30/01/2026
PDF
Board of Directors CVs
30/01/2026
PDF
Group Executive Committee CVs
12/11/2025
PDF
Director's Remuneration Policy
12/11/2025
PDF
Director's Suitability and Nomination Policy
27/01/2026
PDF
Internal Operating Regulation
27/01/2026
PDF
Piraeus Group Sustainability Policy
11/11/2025
PDF