Constitution of the Board of Directors of Piraeus Bank

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.