Reconstitution of the Board of Directors

Piraeus Bank announces that the Board of Directors during its session on 16.12.2009, reconstituted as a Body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:

Executive Members

  • Michael Sallas, father's name Georgios, Chairman and Chief Executive Officer
  • Alexander Manos, father's name Stefanos, Managing Director
  • Stavros Lekkakos, father's name Michael, 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

  • Konstantinos Aggelopoulos, father's name Panagiotis
  • Ioannis Vardinoyiannis, father's name Vardis

Non - Executive 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
  • Iakovos Georganas, father's name Georgios, Non - Executive Member
  • Stylianos Golemis, father's name Dimitrios, Non - Executive Member
  • Fotini Karamanli, father's name Achilleas, Independent Non - Executive Member
  • Theodoros Mylonas, father's name Pavlos, Independent Non - Executive Member
  • Vassilios Fourlis, father's name Stylianos, Non - Executive Member