The Board of Directors of Eurobank Ergasias S.A., convened today to resolve on the appointment of new Board members and its reconstitution, following the resignation of the Chairman of the Board of Directors Mr. Panayotis-Aristidis Thomopoulos and the Chief Executive Officer Mr. Christos Megalou.
The Board of Directors elected as new non-executive director Mr. Nikolaos Karamouzis for an equal term to the remaining term of the resigned members. Subsequently, the Board of Directors decided on its constitution and appointed Mr. Nikolaos Karamouzis as its Chairman and Mr. Fokion Karavias as Chief Executive Officer, who held the position of the Senior General Manager until today.- As regards the other positions, the composition of the Board of Directors remains
unchanged as follows:
Nikolaos Karamouzis, Chairman, non-executive director
Spyros Lorentziadis, Vice Chairman, independent non-executive director
Fokion Karavias, Chief Executive Officer, executive director
Jon Steven Haick, independent non-executive member
Bradley Paul Martin, independent non-executive member
Josh Seegopaul, independent non-executive member
Wade Sebastian Burton, non-executive director
George Chryssikos, non-executive director
Dimitrios Georgoutsos, non-executive director, representative of the Greek State under Law 3723/2008
Kenneth Howard Prince - Wright, non-executive director, representative of the Hellenic Financial Stability Fund under Law 3864/2010
Eurobank Ergasias S.A. figure parmi les principaux groupes bancaires grecs. Les revenus par activité se répartissent comme suit :
- banque d'investissement et de marché (34% : notamment prestations de conseil financier en fusion-acquisition, en évaluation, en restructuration et en stratégie), interventions sur les marchés financiers, prestations de courtage, etc. ;
- banque de détail (26.7%) ;
- banque d'affaires (15.4%) ;
- investissement immobilier (5.4%).
Le solde des revenus (18.5%) concerne les activités bancaires à l'international.
A fin 2022, le groupe gère 57.2 MdsEUR d'encours de dépôts et 41.7 MdsEUR d'encours de crédits.
La répartition géographique des revenus est la suivante : Greece (81.8%), Bulgaria (8.8%), Cyprus (5.1%), Serbia (2.9%) and Luxembourg (1.5%).