Tuesday, October 15, 2013



In accordance with the provisions of article 2, para. 2(e) of the resolution 3/347/12.07.2005 of the Hellenic Capital Market Commission, Geniki Bank notifies that on the meeting of the BoD that took place on 15.10.2013 was elected Mr. Nikolaos Karamouzis as new Executive Member of the Board of Directors, in constitution of the resigned member Mr. Alexandros Manos.

The Board of Directors was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002, as follows:

Chairman

  • Michael Sallas, father's name Georgios, Non Executive Member


Vice - Chairman

  • Georgios Liakopoulos, father's name Ioannis, Non - Executive Member


Executive Member

  • Nikolaos Karamouzis father's name Vasileios, Managing Director


Non - Executive Members

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

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