Piraeus Financial Holdings announces that the new Board of Directors, which was elected at the Annual General Meeting of Shareholders held on 27.06.2023, during its session on 28.06.2023 constituted as a Body and designated its Executive and Non – Executive Members, in accordance with Law 4706/2020 as in force, as follows:
Chairman of the Board
- George Handjinicolaou, father’s name Peter, Non – Executive
Vice – Chairman
- Karel De Boeck, father’s name Gerard, Independent Non – Executive Member, Senior Independent Director
Executive Board Members
- Christos Megalou, father’s name Ioannis, Managing Director (CEO)
- Vasileios Koutentakis, father’s name Dimitrios
Independent Non – Executive Board Members
- Venetia Kontogouris, father’s name Gerasimos
- Enrico Tommaso Cucchiani, father’s name Clemente
- David Hexter, father’s name Richard
- Solomon Berahas, father’s name Albert
- Andrew Panzures, father΄s name Deones
- Anne Weatherston, father΄s name John
- Francesca Tondi, father’s name Angelo
Non – Executive Board Members
- Alexander Blades, father’s name Zisis
- 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 27th of June, 2026, which may be extended until the Annual General Meeting convened after such term has lapsed.
Athens, 28 June 2023