January 15, 2009 The Board of Directors of Piraeus Bank during its session on 14.1.2009, was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002 and following delegation of individual authorities, the Board of Directors is as follows:
Executive Members
-Michael Sallas of Georgios, Chairman and Chief Executive Officer
-Theodoros Pantalakis of Nikolaos, Vice - Chairman and Deputy C.E.O
-Alexander Manos of Stefanos, Managing Director
-Stavros Lekkakos of Michael, Managing Director
-Christodoulos Antoniadis of Georgios, Deputy Managing Director
-Ilias Milis of Dimitrios, Deputy Managing Director
-Spiridonas Papaspirou of Athanasios, Deputy Managing Director
Non - Executive Vice - Chairmen
-Konstantinos Aggelopoulos of Panagiotis
-Ioannis Vardinoyiannis of Vardis
Non - Executive Members
-Georgios Alexandridis of Paraschos, Independent Non - Executive Member
-Hariklia Apalagaki of Andreas, Non - Executive Member
-Eftyhios Vassilakis of Theodoros, Non - Executive Member
-Iakovos Georganas of Georgios, Non - Executive Member
-Stylianos Gkolemis of Dimitrios, Non - Executive Member
-Fotini Karamanli of Achilleas, Independent Non - Executive Member
-Theodoros Mylonas of Pavlos, Independent Non - Executive Member
-Vassilios Fourlis of Stylianos, Non - Executive Member
