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| Board of Directors & Committees Appointed by the Board |
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 |  |  | Board of Directors | Audit Committee | Risk Committee | Remuneration Committee | Nomination Committee | | |
| | Chairman Non Executive | Eythimios N. Christodoulou | a | a | | | | | Honorary Chairman | George C. Gondicas | | | | | | | Vice Chairman | Anna Maria Louisa J. Latsis | | | | | | | 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 | | | | | | Emmanuel L.Bussetil | Chairman | a | Chairman | a | | |
| Dr. Spiro J. Latsis | | | | | | |
| Athanasios J. Martinos | | | | | | |
| Dimitrios T. Papalexopoulos | | | | | | | 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* | Dimitrios A. Georgoutsos | | | | | Secretary
| Paula N. Hadjisotiriou |
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* 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.
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