Piraeus Bank announces that the new Board of Directors, which was elected at the Annual General Meeting of Shareholders held on 28.06.2017, during its session on 28.06.2017 constituted as a Body and designated its Executive and Non – Executive Members, in accordance with Law 3016/2002, as follows:
Non – Executive Chairman of the Board
-George Handjinicolaou, father’s name Peter
Vice – Chairman
-Karel De Boeck, father’s name Gerard, Vice Chairman, Independent Non – Executive Member
Executive Board Members
-Christos Megalou, father’s name Ioannis, Managing Director (CEO)
-Ilias Milis, father’s name Dimitrios, Executive Director
Independent Non – Executive Board Members
-Kontogouri 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
Non – Executive Board Members
-Solomon Berahas, father’s name Albert, Non – Executive Member
-Alexander Blades, father’s name Zisis, Non – Executive Member
-Ekaterini Beritsi, father’s name Konstantinos (HFSF Representative under Law 3864/2010)
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