The Eurobank Board of Directors decides on all actions with regard to managing the Bank and its assets, and pursuing the corporate objectives. The only issues excluded are those that fall exclusively within the jurisdiction of the General Meeting. The Board also represents Eurobank before the courts and in out-of-court settlements.
Find out the role of each Board Member in the BoD committees:
Nikolaos Karamouzis
Chairman of the Board of Directors, Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Audit Committee - Member
- Nomination Committee – Member
- Strategic Planning Committee – Chairman
Full CV of Nikolaos Karamouzis
Fokion Karavias
Chief Executive Officer (CEO)
End of Office Term: 2021
Membership in BoD Committees
- Strategic Planning Committee – Member
Stavros Ioannou
Deputy CEO, Group Chief Operating Officer (COO) & International Activities
End of Office Term: 2021
Membership in BoD Committees
- Strategic Planning Committee – Member
Theodoros Kalantonis
Deputy Chief Executive Officer (CEO), Troubled Assets Group
End of Office Term: 2021
Membership in BoD Committees
- Strategic Planning Committee – Member
Full CV of Theodoros Kalantonis
Konstantinos Vassiliou
Deputy Chief Executive Officer (CEO), Group Corporate & Investment Banking, Eurobank Ergasias SA
End of Office Term: 2021
Membership in BoD Committees
- Strategic Planning Committee – Member
Full CV of Konstantinos Vassiliou
George Chryssikos
Non-Executive Director
End of Office Term: 2021
Richard Boucher
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Board Risk Committee – Chairman
- Audit Committee – Member
Rajeev Kakar
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Remuneration Committee – Chairman
- Board Risk Committee – Vice-Chairman
Bradley Paul Martin
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Remuneration Committee – Vice Chairman
- Nomination Committee – Vice Chairman
- Board Risk Committee – Member
- Audit Committee – Member
Full CV of Bradley Paul Martin
Jawaid Mirza
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Audit Committee – Chairman
- Board Risk Committee – Member
George Myhal
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
Nomination Committee – Member
Lucrezia Reichlin
Independent Non-Executive Director
End of Office Term: 2021
Membership in BoD Committees
- Nomination Committee – Chair
- Remuneration Committee – Member
- Board Risk Committee - Member
Aikaterini Beritsi
Non-Executive Director
End of Office Term: 2021
Representative of the Hellenic Financial Stability Fund under Law 3864/2010
Membership in BoD Committees
- Remuneration Committee – Member
- Nomination Committee – Member
- Audit Committee – Member
- Board Risk Committee – Member
Angeliki Kardara
Secretary
