Constitution of the Board of Directors

Geniki Bank announces that the new Board of Directors, which was elected at the Ordinary General Meeting of Shareholders, held on Wednesday, June 25th 2014, during its session on 25.06.2014 constituted as a Body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:

Chairman of the Board -Michael Sallas, father's name Georgios

Non - Executive Member

-Non - Executive Vice - Chairman

Georgios Liakopoulos, father's name Ioannis

-Executive Members

Nikolaos Karamouzis, father's name Vasileios, Managing Director
Lampros Papakonstantinou, father's name Ioannis, Deputy Managing Director

-Non - Executive Members

-Alexios Adamopoulos, father's name Georgios, Independent Non - Executive Member
-Konstantinos Georgiou, father's name Theodoros, Non - Executive Member
-Pantelis Mavrodopoulos, father's name Christos, Independent Non - Executive Member
-Georgios Mantakas, father's name Markos, Non - Executive Member
-Martha Barka, father's name Dimitrios, Non - Executive Member
-Solomon Berachas, father's name Albert, Independent Non - Executive Member
-Michail Sidiropoulos, father's name Lazaros, Independent Non - Executive Member
-Sotirios Syrmakezis, father's name Christos, Non - Executive Member

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