Hellenic Bank Public Company Limited announced that the Board of Directors of the Bank decided the appointment of Mr. Christodoulos
Hadjistavris in the Nominations /Internal Governance and Transformation Committees of the Board of Directors of the Bank, with effect from 8th February 2023. The new composition of the abovementioned Board Committees of the Bank is as follows: Nominations /Internal Governance Committee: Chairperson: Dr. Evripides Polykarpou; Members: Marco Comastri, Stephen John Albutt, Marios Maratheftis, Kristofer Richard Kraus, John Gregory Iossifidis and Christodoulos Hadjistavris. Transformation Committee: Chairperson: Marco Comastri. Members: Dr. Evripides Polykarpou and Christodoulos Hadjistavris.