In accordance with the provisions of article 2, para. 2(e) of decision 3/347/12.07.2005 of the Hellenic Capital Market Commission, Piraeus Bank notifies that on the meeting of the BoD dated on 21.01.2015, Mr. Apostolos Tamvakakis was elected as Independent Non - Executive Member following the resignation of the Independent Non - Executive Member, Mr. Georgios Alexandridis.

Following that, the BoD of Piraeus Bank was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:

Chairman of the Board

-Michael Sallas, father's name Georgios

Non - Executive Member


Non - Executive Vice - Chairmen

-Iakovos Georganas, father's name Georgios

-Panagiotis Roumeliotis, father's name Vassilios


Independent Non-Executive Vice - Chairman

-Apostolos Tamvakakis, father's name Stavros


Executive Board Members

-Stavros Lekkakos, father's name Michael, Managing Director & CEO

-Anthimos Thomopoulos, father's name Konstantinos, Managing Director & CEO

-Charikleia Apalagaki, father's name Andreas, Authorized Executive Director


Non - Executive Board Members

-Argyro Athanasiou, father's name Athanasios, Independent Non - Executive Member

-Eftichios Vassilakis, father's name Theodoros, Non - Executive Member

-Stylianos Golemis, father's name Dimitrios, Independent Non - Executive Member

-Chariton Kyriazis, father's name Dimitrios, Independent Non - Executive Member

-Petros Pappas, father's name Alexandros, Independent Non - Executive Member

-Vasileios Fourlis, father's name Stylianos, Non - Executive Member

The following persons also participate in the Board of Directors:

-Aikaterini Beritsi father's name Konstantinos, HFSF Representative

-Athanasios Tsoumas father's name Andreas, Greek Government Representative

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