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Piraeus Bank SA (BOPr.AT)

BOPr.AT on Athens Stock Exchange

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15 Jun 2018
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Summary

Name Age Since Current Position

George Handjinicolaou

65 2016 Non-Executive Chairman of the Board of Directors

Christos Megalou

59 2017 Chief Executive Officer, Executive Member of the Board of Directors

Karel De Boeck

67 2016 Independent Non-Executive Vice Chairman of the Board of Directors

Konstantinos Paschalis

Chief Financial Officer

George Kormas

Chief Executive Officer at Piraeus Real Estate

George Poulopoulos

Chief Operating Officer

Tatiana Tounta

Deputy General Manager Group Human Resources and Organizational Learning

Argiro Kassapaki

Group Compliance Officer

Efthimios Kyriakopoulos

2018 Chief Risk Officer

George Liakopoulos

Group General Council

George Georgakopoulos

Executive General Manager, Executive Member of the Board of Directors

Ioannis Delis

General Manager Deputy COO

Foteini Ioannou

General Manager Corporate and Investment Banking

Athanasios Kartsaklis

General Manager Commercial Banking

Vassilis Koutentakis

Executive General Manager Retail Banking & Distribution Networks

Stefanos Mytilineos

General Manager, Digital Business

Anastasios Tsantis

General Manager Workouts Division

Vrasidas Zavras

General Manager Green Banking

Ioannis Rokkas

Deputy General Manager Group Marketing & Communication

Leia Baloglou

Deputy General Manager Technical Projects & Administration Support

Panayiota Bouzounieraki

Deputy General Manager SME Recovery

Argiro Ferentinou

Assistant General Manager Loan Administration

Kostas Fouskas

Country Treasurer, Deputy General Manager Piraeus Financial Markets

Ioannis Grammatikos

Deputy General Manager Small Business Banking, Payments & Retail Lending

Antonis Katraouras

Assistant General Manager Business Center North Greece

Panagiotis Skoularikis

46 Deputy General Manager Supervisory and Regulatory Affairs

Theodore Tzouros

Deputy General Manager Head, Corporate Shipping Recovery

Athanasios Arvanitis

Group Treasurer

Dimitris Beloubassis

Head of Sales Assistant General Manager Piraeus Financial Markets

Panagiotis Tsoukatos

2018 Senior Director Group Human Resources and Organizational Learning

Antonis Sagris

Senior Manager Corporate Development & IR

Christodoulos Antoniadis

61 2018 Senior Advisor to Management Commercial & Agriculture Banking

Eftichia Chatziantoniou

Senior Director Funds Transfer & Central Operations Division

Nikolaos Christodoulakis

2018 Senior Advisor

Andromachi Diamantopoulou

Branch Manager

Dimitra Doima

Senior Director Group Financial Management & Control - MIS

Panos Genakos

Head of Markets, Senior Director Piraeus Financial Markets

Ioannis Kyriakopoulos

2018 Country Head Ukraine

Konstantinos Loizides

Head International Banking Non-core Assets

Alexandros Manos

2018 Senior Advisor

George Marinopoulos

Deputy Chief Financial Officer

Ilias Milis

63 Senior Advisor to Management Corporate & Investment Banking

George Papaioannou

Head of Press Office

Alexandros Patounis

Deputy General Private Banking

Mary Zapanti

2018 Senior Director Corporate Governance

Per Anders Fasth

2017 Member of the Board of Directors, Representative of HFSF

Solomon Berahas

65 2016 Non-Executive Independent Member of the Board of Directors

Arne Berggren

59 2016 Independent Non-Executive Member of the Board of Directors

Alexander Blades

48 2016 Non-Executive Independent Member of the Board of Directors

Enrico Cucchiani

68 2016 Independent Non-Executive Member of the Board of Directors

David Hexter

69 2016 Independent Non-Executive Member of the Board of Directors

Venetia Kontogouris

65 2017 Independent Non-Executive Member of the Board of Directors

Chryssanthi Berbati

Investor Relations Officer

Biographies

Name Description

George Handjinicolaou

Mr. George Handjinicolaou has served as Non-Executive Chairman of the Board of Directors of Piraeus Bank S.A. since November 1, 2016. He is Chair of the Strategy Committee. He also holds the position of Chairman, non-executive member, of the Board of Directors of ATHEX. Mr. Handjinicolaou received his PhD in Finance from the graduate school of business at New York University, where he also earned his MBA, and holds a BS degree from the Law School at the University of Athens, Greece. His career in the financial services sector spans 33 years, the vast majority of which was spent at global financial institutions based in London and New York. Mr. Handjinicolaou held the position of Deputy CEO of the International Swaps and Derivatives Association (ISDA) in London for 7 years, where he was also a member of the Board of Directors. Previously and for over 20 years, he held senior management positions in the derivatives and fixed income markets at several global financial institutions including Dresdner Kleinwort Benson, Bank of America Merrill Lynch and UBS in London and New York, while he started his career at the World Bank in Washington, DC. Mr. Handjinicolaou has also leadership experience in Greece from his roles as CEO of TBANK and as Vice Chairman of the Greek Capital Market Commission.

Christos Megalou

Mr. Christos Megalou has served as Chief Executive Officer, Executive Member of the Board of Directors of Piraeus Bank S.A. since April 1, 2017. He is Chair of Executive Committee and of the Asset-Liability Management Committee. He is a senior International Banker, who has worked for Global Financial Institutions, Investment Banks and Commercial Banks. From 2013 to 2015 he was Chief Executive Officer (CEO) of Eurobank Ergasias SA. On 2015 and 2016 he acted as a Senior Advisor of Fairfax Financial Holdings in Toronto and London and from May 2016 was engaged as Senior Advisor of Advent International in London. ?r. Megalou held senior positions at Credit Suisse Investment Banking for over 16 years in London, UK. ?n 2013 he was appointed Vice-Chairman of Southern Europe. From 2011 to 2013 he was Co-Head of Investment Banking for Southern Europe (Italy, Spain, Portugal, Greece and Cyprus). Mr. Christos Megalou was a Director at BZW (Barclays de Zoete Wedd) in London, having joined Barclays Bank in Athens in 1989. He started his banking career at Agricultural Bank of Greece in 1986. From 1984 to 1986, he worked with Arthur Andersen in Athens. Amongst an array of extra-curricular activities, he was elected, for two consecutive runs, Chairman of the Hellenic Bankers Association in the UK (2010-2013), Deputy Chairman of the Hellenic Bank Association in Greece (2013-2015), Deputy Chairman of the British Hellenic Chamber of Commerce in Greece (1993-1997), Distinguished Fellow of the Global Federation of Competitiveness Councils (GFCC) in Washington USA (since 2016), Non-Executive Board Member at Safe Bulkers Inc. (since 2016) and member of the Parents Leadership Council at Northeastern University in Boston USA (since 2014). Mr. Christos Megalou graduated with a BSc of Economics from the University of Athens (1981) and holds an MBA in Finance from Aston University in Birmingham, UK (1982).

Karel De Boeck

Mr. Karel August Maria De Boeck has served as Independent Non-Executive Vice Chairman of the Board of Directors of Piraeus Bank S.A. since June 2016. Chair of the Risk Management Committee, Member of the Audit Committee, Member of the Strategy Committee. Joined the Company in 2016. PREVIOUS PROFESSIONAL OCCUPATION: 2012 to 2016 Dexia Group, Dexia NV, Belgium- Dexia Credit Local SA, France, CEO; 2008 to 2009 Fortis Group, Belgium, CEO; 2007 to 2008 ABN Amro Holding, Netherlands, Vice-Chairman Managing Board; 2000 to 2007 Fortis, Belgium, Member of the Executive Committee; 1993 to 1999 ASLK BANK – CGER BANQUE, Belgium, Chairman of the Management Committee, 1997-1999 Managing Director, Retail, 1993-1996. OTHER MEMBERSHIPS: 2010 to present ASWEBO, Belgium, Member of the Non-Executive Board Willemen Group, Belgium, Member of Supervisory Board BOEK.BE, Belgium, Chairman; 2011 to 2014 Allegro Investment Fund, Belgium, Chairman; 1999 to 2002 Association Belge Des Banques - Belgische Vereniging Van Banken, Belgium, Chairman. ACADEMIC CREDENTIALS: Master Degree in Economics, Katholieke Universiteit Leuven, Belgium, 1974 Master Degree in Mechanical/Civil Electronic Engineering (magna cum laude), Katholieke Universiteit Leuven, Belgium, 1972.

Konstantinos Paschalis

George Kormas

George Poulopoulos

Tatiana Tounta

Argiro Kassapaki

Efthimios Kyriakopoulos

George Liakopoulos

George Georgakopoulos

Ioannis Delis

Foteini Ioannou

Athanasios Kartsaklis

Vassilis Koutentakis

Stefanos Mytilineos

Anastasios Tsantis

Vrasidas Zavras

Ioannis Rokkas

Leia Baloglou

Panayiota Bouzounieraki

Argiro Ferentinou

Kostas Fouskas

Ioannis Grammatikos

Antonis Katraouras

Mr. Antonis Katraouras serves as Assistant General Manager Business Center North Greece of Piraeus Bank S.A. His career in the banking sector began 20 years ago.

Panagiotis Skoularikis

Theodore Tzouros

Athanasios Arvanitis

Dimitris Beloubassis

Panagiotis Tsoukatos

Antonis Sagris

Christodoulos Antoniadis

Mr. Christodoulos Georgios Antoniadis has served as Senior Advisor to Management Commercial & Agriculture Banking of PIRAEUS BANK S.A. He was Deputy Managing Director - Commercial Banking at the Company between May 30, 2014 and 2015. He was appointed Executive Director in May 2007 and before that he was appointed Non-Executive Director in March 2007. He was a Member of the Risk Management Committee. Mr. Antoniadis had the responsibility of the Retail Branch Network in Greece, Medium-Sized Enterprises, Green Banking, Corporate Banking and Business Loan Restructuring. He is a graduate of the Law School of the Aristotle University of Thessaloniki and also holds a specialization in Public Law. He started his career in Emporiki Bank, where he worked for nineteen years. He joined Piraeus Bank in 1992, serving first as Regional Manager, then as Deputy Head of the Branch Network Division, responsible for Northern Greece operations, before holding the position of Assistant General Manager for the development of Piraeus Bank's and its subsidiaries' operations in the same region, and ultimately Deputy General Manager. In September 2003, he assumed his duties as General Manager of Piraeus Bank's Northern Greece Branch Network, with the additional responsibility of the overall coordination of Piraeus Bank's and Piraeus Group's presence in Northern Greece, while in October 2007 he undertook the overall supervision of the Retail Branch Network in Greece. He is member of Piraeus Bank subsidiaries' Boards of Directors and affiliated companies. He is also member of the Thessaloniki Stock Exchange Center as well as Thessaloniki Port Authority SA.

Eftichia Chatziantoniou

Nikolaos Christodoulakis

Mr. Nikolaos Christodoulakis has served as Senior Advisor of Piraeus Bank S.A. He was Non-Executive Vice Chairman of the Board of Directors of the Company until January 27, 2016. He is Professor of Economic Analysis at the Athens University of Economics and Business and Research Associate at the Hellenic Observatory European Institute, LSE. Mr. Christodoulakis has published several books on macroeconomics and economic policy, including the current debt crisis in Greece and the Euro Area. In 2002, he served as Minister of Finance in Greece, while in 2002-2003 he was acting Chairman of the Eurogroup. During his tenure, the final negotiation of the “Taxation on Savings Directive” was concluded between the EU and Switzerland.

Andromachi Diamantopoulou

Dimitra Doima

Panos Genakos

Ioannis Kyriakopoulos

Konstantinos Loizides

Alexandros Manos

Mr. Alexandros Stefanos Manos has served as Senior Advisor of Piraeus Bank SA. He was also Management Consultant For Strategic Issues at the Company. He served as Managing Director and Executive Member of the Board of Directors of Piraeus Bank SA from June 3, 2008 until December 7, 2012. Previously he was appointed Non-Executive Director in April 2007 and Executive Director, Deputy Managing Director in May 2007. He also serves as Head of the Group's Corporate and Investment Banking. He started his career in 1991, when he first worked for the British Gas-Midlands Research Center and then in Global Gas in Great Britain. He also worked for the Salomon Brothers International Limited for two years and in 1994, he was appointed Vice Chairman of the Schroder Salomon Smith Barney. In 1998, he joined Societe General as Transportation and Infrastructure Director. Following that, in 1999, he worked for Citigroup holding the position of Head of Investment Banking for the areas of Greece, Central and Eastern Europe and North Africa. Mr. Manos has a MSc degree in Mechanical Engineering from Imperial College, and he also holds an MBA from INSEAD Business School. He served as a Member of the Risk Management and the Strategic Planning Committees of Piraeus Bank SA.

George Marinopoulos

Ilias Milis

Mr. Ilias Dimitrios Milis serves as Senior Advisor to Management Corporate & Investment Banking of Piraeus Bank S.A. He joined the Company in 1993. Recent history: Deputy Managing Director, Recovery Banking Unit, 2013-2015; BoD Member, Deputy Managing Director, Group International Operations, 2008-2013; General Manager, Group International Operations, 2006-2008; General Manager, Greek Branch Network, Attica Region, 2004-2006; Deputy General Manager, Greek Branch Network, Attica region, 2003-2004; Deputy General Manager, Greek Branch Network, 2001-2003; Assistant General Manager, Greek Branch Southern Greece, 2000-2001; Assistant General Manager, Corporate Credit, 1999-2000; Director, Corporate Credit, 1998-1999; Area Manager, Branch Network Southern Greece 1997; Director, Business Credit, 1994; Manager, Business Credit, 1993. PREVIOUS PROFESSIONAL OCCUPATION: 1989 to 1993 Director, Branch Network, Ionian Bank, Athens; 1985 to 1989 Deputy Director, Marketing, Ionian Bank, Athens; 1984 to 1985 Expert Advisor, Ministry of Research & Development, Athens. ACADEMIC CREDENTIALS: University of Alberta, Canada, Bachelor of Commerce, 1982; University of Alberta, Canada, Master of Arts in Economics, 1980; National and Kapodistrian University of Athens, Bachelor in Economics, 1978.

George Papaioannou

Alexandros Patounis

Mary Zapanti

Per Anders Fasth

Solomon Berahas

Mr. Solomon Berahas has served as Non-Executive Independent Member of the Board of Directors of Piraeus Bank S.A. since November 1, 2016. He served as Representative of the Greek Financial Stability Fund pursuant to Law 3864/2010 within the Company from May 31, 2012 to May 30, 2014. Member of the Risk Management Committee, Member of the Audit Committee, Member of the Board Members’ Nomination Committee, Member of the Remuneration Committee. Joined the Company in 2012. PREVIOUS PROFESSIONAL OCCUPATION: 2015 to present Tiresias Bank Information Systems SA, Athens, Managing Director and General Manager 2012 to 2015 Independent Business Consultant, Athens Piraeus Bank, Athens, Member of the Board, 2012-2014, Geniki Bank, Athens, Member of the Board, Chairman of the Audit Committee, 2013-2014; 2002 to 2012 Eurobank EFG, Athens, Group Risk Director, Personal Banking; 1983 to 2002 Citibank, Athens, Credit and Risk Director, 1991-2002 Citibank-MetLife Alico Strategic Partnership, Athens, Senior Relationship Manager, 2000-2002 Citibank Bankcards, Business Manager, 1987-1991 Citibank, New York, Senior Credit Officer, 1985-1987 Citibank, New York, Vice President, Credit Policy and Portfolio Analysis, 1983-1985. OTHER MEMBERSHIPS: 1995 to present Tiresias S.A. Bank Information Systems, Board Member; 2015 to 2016 Deloitte Business Solutions, Board Member; 2013 to 2014 Geniki Bank, Board Member; 2006 to 2012 Eurobank Financial Planning Services, Vice Chairman. ACADEMIC CREDENTIALS: DSc, Operations Research, Technion – Israel Institute of Technology, 1981. ?Sc, Industrial Engineering and MIS, Technion – Israel Institute of Technology, 1978. BSc, Industrial Engineering and Management, Technion – Israel Institute of Technology, 1976.

Arne Berggren

Mr. Arne Berggren has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since November 1, 2016. Chair of the Remuneration Committee, Chair of the Nominations Committee, Member of the Strategy Committee, Member of the Risk Management Committee. PREVIOUS PROFESSIONAL OCCUPATION: 1996 to present Eusticon AB, holding company, Owner; 2012 to 2015 IMF, Senior Advisor; 2010 to 2011 Swedbank-Global, Head of Fin. Restructuring & Recovery; 2008 to 2009 Carnegie Investment Bank- Valot AB, subsidiary, CEO; 2005 to 2008 IMF/World Bank, Senior Advisor; 2001 to 2003 Swedcarrier, Stockholm, President & CEO; 1994 to 1999 Ministry of Industry, Senior Advisor; 1989 to 1994 Ministry of Finance and the Bank Support Authority, Sweden. OTHER MEMBERSHIPS: 2014 to present Bank of Cyprus, Board member; 2013 to 2015 DUTB, Slovenian Bank, Board member; 2011 to 2014 LBT,Turkish Asset Management company, Board member; 1993 to 2011 Board member in several companies. ACADEMIC CREDENTIALS: Swedish Institute of Management, New York University, University of Geneva, Universiteit van Amsterdam, Uppsala Universitet (Bachelors).

Alexander Blades

Mr. Alexander Blades has served as Non-Executive Independent Member of the Board of Directors of Piraeus Bank S.A. since January 27, 2016. He has 18 years of investment experience and is a Partner at Paulson & Co. Inc., an investment management firm headquartered in New York and with offices in London and Hong Kong. Since joining Paulson in 2009, he has been involved in a number of the Firm’s investments across various sectors and all parts of the capital structure, with an emphasis on distressed situations. Mr. Blades has extensive experience in the work-out of non-performing loans and bonds, corporate recapitalizations and in- and out-of-court restructurings, and he especially focuses on investments that involve legal strategies, bespoke securities and other special situations. Prior to joining Paulson, he was a Vice President in the Bank Dept Portfolio Group at Goldman Sachs & Co in New York, where he also worked intensively in Goldman’s leveraged finance business. Previously, Mr. Blades practiced for nine years as a corporate lawyer at Skadden Arps Slate Meagher & Flom LLP and Mayer Brown LLP, where he specialized in leveraged finance, bankruptcy and private equity transactions originating in the United States, Europe and other jurisdictions. Member of the Risk Management Committee, Member of the Remuneration Committee, Member of the Board Members' Nomination Committee, Member of the Strategy Committee. ACADEMIC CREDENTIALS: LL.M., University of Chicago, 1997. LL.B. (Hons.), Victoria University of Wellington, 1994. B.A., Victoria University of Wellington, 1993.

Enrico Cucchiani

Mr. Enrico Tommaso Cucchiani has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since November 1, 2016. He joined the Company in 2016. Member of the Audit Committee, Member of the Remuneration Committee, Member of the Strategy Committee. PREVIOUS PROFESSIONAL OCCUPATION: 2013 to 2016 TGI-Think Global Investments, CEO and Founding Partner; 2011 to 2013 Intesa Sanpaolo, Group CEO; 1996 to 2011 Allianz Group, Member of the Executive Board, responsible for all business in most of Europe, Latin America and Africa, globally, of the Property and Casualty business and of Direct distribution; Prior to 1996 Headed a major luxury goods company and worked with McKinsey for several years in Italy, London and New York. OTHER MEMBERSHIPS: Appointed Cavaliere del Lavoro, highest honorary title by the president of Italy, and 2006 Bocconi Man of the Year. RSA Insurance Group, London, Member of the Board. Bocconi University: Director, Member of the Executive Committee, Chairman of the Fund Raising Committee. Javotte Bocconi Foundation, Lifetime Director. ISPI-Institute of International Political Studies, Member of the Board. Weizmann Institute of Science Italy, Vice Chairman. Served on the board of numerous listed companies, among which Unicredit and Pirelli. ACADEMIC CREDENTIALS: Dottore in Economia, Universita Commerciale Luigi Bocconi, Italy. MBA (Fullbright Fellow), Stanford Graduate School of Business of Stanford University, USA. Research Activity on Multinational Corporations, Harvard Business School, UK.

David Hexter

Mr. David Richard Hexter has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since January 27, 2016. David joined Citibank in London as a graduate trainee in 1970 and subsequently held executive positions in Luxembourg, Belgium, Greece, the UK, South Africa, the US and Switzerland. He was appointed Senior Credit Officer in 1986. Between 1989 and 1992 he was Division Executive for Central and Eastern Europe, including oversight of Citibank’s business in Poland. In 1992, David joined the European Bank of Reconstruction and Development (EBRD) as Director of its Financial Institutions practice. From 1996 he was Deputy Vice President of the Banking Department, Chairman of the Equity Investment Committee and a member of the Operations Committee. Since retiring from EBRD in 2004, David has been a supervisory board member of a number of commercial firms, banks and private equity funds operating in Russia, Kazakhstan, Denmark and Vietnam, including a major logistics. company listed on the London Stock Exchange, where he is currently also Chairman of its Audit Committee. Chair of the Audit Committee, Member of the Risk Management Committee, Member of the Nominations Committee, Member of the Remuneration Committee, Member of the Strategy Committee. ACADEMIC CREDENTIALS: PhD, University of London , 2016. MPhil, Birkbeck, University of London, 2011. MBA, Cranfield School of Management, 1973. MA, Philosophy, Politics and Economics, University of Oxford , 1970

Venetia Kontogouris

Ms. Venetia Kontogouris has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since 2017. She joined the Company in 2017. PREVIOUS PROFESSIONAL OCCUPATION: 2011 - Present, Founder and Managing Director of Venkon Group, LLC. Family operated business with PE investments, VC investment in hi-tech. Real Estate portfolio consisting of commercial and residential development. Past experience: Co-Managing Director at Trident Capital: $1.5 billion AUM (Funds ll through VII, early to late stage Enterprise IT,15 year tenure (through 2011), exceeded 4x realized returns to date. President D&B Enterprises / Information Partners Capital. Bain Capital /Dun Bradstreet JV. Formed and IPO'd Cognizant Technology Solutions (CTSH). Sales at IBM, Marketing at AT&T, Product development at D&B Enterprises. OTHER MEMBERSHIPS: 2011 to 2012 New Proton Bank SA, Chair of the Board of Directors appointed by the HFSF and the Bank of Greece, Chairman of the Audit Committee; Bulger Capital (Boston), Monterrey Capital, and Kaizen Private Equity; Member of University of Chicago's Advisory Board, 20 years experience serving as judge of innovative and new business plans $75MM India -based education Fund, Chairwoman with Kaizen Private Equity Board of Trustees at Northeastern University, Member of the Committee of 200 ( National Organization of Women CEOs). Selected Past Board: Advantec (Oasis Outsourcing), Cognizant Technology Solutions (CTSH), CrossMedia Services (a consortium of major national newspaper groups), Daou Systems (HealthTechnology), eCredit.com Inc (Internet Capital Group), beData Resources (The Daily Mail), Internet Profiles Corporation (CMGI), Invention Machine (HIS, Inc), Microland (India), Neilsoft (India), Odyssey Logistics, OneSource Information Services, Inc (ONES), Outsource Partners International. ACADEMIC CREDENTIALS: MBA, University of Chicago, 1977; B.A, Northeastern University, 1974. Masters degree in International Relations from the University of Chicago.

Chryssanthi Berbati