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Board of Directors

Honorary Chairman
Yannis S. Costopoulos

Chairman
(Non-Executive Member)
VASILEIOS T. RAPANOS, Professor, University of Athens

Vice Chairman
(Non-Executive Independent Member)
MINAS G. TANES (1)(2)(4), Chairman, FOOD PLUS S.A.

EXECUTIVE MEMBERS

Managing Director - CEO
DEMETRIOS P. MANTZOUNIS

Executive Directors and General Managers

SPYROS N. FILARETOS

ARTEMIS CH. THEODORIDIS

GEORGE C. ARONIS

NON-EXECUTIVE MEMBERS

EFTHIMIOS O. VIDALIS, Executive Member of the Board of Directors, TITAN S.A.

IOANNA E. PAPADOPOULOU(4), President and Managing Director, E.J. PAPADOPOULOS S.A. BISCUIT AND FOODWARE INDUSTRY

NON-EXECUTIVE INDEPENDENT MEMBERS
PAVLOS A. APOSTOLIDES (3)(4), former Ambassador
EVANGELOS J. KALOUSSIS (1)(2), Chairman, NESTLE HELLAS S.A.
IOANNIS K. LYRAS (2)(3), President, PARALOS MARITIME CORPORATION S.A.
IBRAHIM S. DABDOUB (3), Vice Chairman, INTERNATIONAL BANK OF QATAR
SHAHZAD A. SHAHBAZ (1), Investment Advisor.


NON-EXECUTIVE MEMBER in accordance with
Law 3723/2008

THE GREEK STATE, via its appointed representative, Mr. SARANTIS-EVANGELOS G. LOLOS, Professor of Economics, Panteion University.


NON-EXECUTIVE MEMBER in accordance with
Law 3864/2010

PANAGIOTA S. IPLIXIAN (1)(2)(3)(4)
As representative, and upon instruction of the Hellenic Financial Stability Fund.

SECRETARY

GEORGE P. TRIANTAFYLLIDES

 
(1) Member of the Risk Management Committee
(2) Member of the Audit Committee
(3) Member of the Remuneration Committee
(4) Member of the Corporate Governance and Nominations Committee

See also...
     
  CV´s of the Board of Directors´ Members src="../Templates/3/IMG8.gif"
     

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