 |
|
|
| |
|
|
|
|
|
|
| Board of Directors & Committees Appointed by the Board |
|
|
|
 |  |  | Board of Directors | Audit Committee | Risk Committee | Remuneration Committee | Nomination Committee | | |
| | Chairman | Xenophon C. Nickitas | | a | | | | | Honorary Chairman | George C. Gondicas | | | | | | | Vice Chairman A' | Anna Maria Louisa J. Latsis | | | | | | | Vice Chairman Β' | Lazaros D. Efraimoglou | | | | | | | Chief Executive Officer | Nicholas C. Nanopoulos | | a | a | | | | Deputy Chief Executive Officer | Byron N. Ballis | | a | | | | | Deputy Chief Executive Officer | Michael H. Colakides | | Chairman | | | | | Deputy Chief Executive Officer | Nikolaos V. Karamouzis | | a | | | | | Management Consultant | Nicholas K. Pavlidis | | | | | | | Non-Executive Directors | Fotios S. Antonatos | a |
| | | | |
| Antonios G. Bibas | | | | | | |
| Emmanuel Leonard C. Bussetil | Chairman | a | Chairman | a | | |
| Dr. Spiro J. Latsis | | | | | | | Dr. Pericles P. Petalas | a | a | a | Chairman | | | Non-Executive Independent Directors | Dr. Panayiotis V. Tridimas | a | | | a | | | Spyros L. Lorentziadis |
a | a | | | | | Non-Executive Director* | Damianos N. Damianos | | | | | Secretary
| Paula N. Hadjisotiriou |
| | | | | |
| |
| |
* NON - EXECUTIVE MEMBER in accordance with Law 3723/2008
Each of the above committees' Terms of Reference is approved by the Board and forms part of the Bank's detailed Internal Governance Manual.
|
Copyright © EFG Eurobank Ergasias.
Subjects Notification
|
|
 |
|
|
e-Banking
