Its new board of directors National Bank which was elected by the ordinary general meeting of the Bank on 25.07.2024 for a period of three years until the annual general meeting of 2027, gathered on the same day and established a body in accordance with the law and the Bank’s charter. of the association as follows.
Executive members:
▪ Mr. Pavlos Milonas, executive director
▪ Ms. Christina Theofilidis, Executive Member
Non-executive members.
▪ Chairman of the Board of Directors, Mr. Gikas Hardouvelis
▪ Mr. Periklis Drugas, member of the Financial Stability Fund, representative according to
Law 3864/2010 as applicable
Independent non-executive members.
▪ Avraam Gounaris, Senior Independent Consultant
▪ Mr. Witze Rihorn, member
▪ Mr. Claude Piret, member
▪ Mr. Matthieu Kiss, member
▪ Ms. Yekaterini Beritsi, member
▪ Ms. Anne Marion-Boucourt, member
▪ k. Jayaprasa (JP) Rangaswami, Μέλος
▪ Mrs. Elena Ana Chernat, member
▪ Mr. Athanasios Zarkalis, member
Secretary of the Bank’s Board of Directors and Board Committees, Mr. Panayotis Dasmanoglu, Chief Compliance Officer and Corporate Governance of the Bank and Group.
In accordance with the provisions of the legal and regulatory framework, as applicable, the members of the Board of Directors are submitted to the Single Supervisory Mechanism (SMS) compliance assessment. Any revaluation, when required, is carried out in accordance with the provisions of Bank of Greece Executive Committee Act No. 224/21.12.2023.
Supervisory committee
At the same time, it met on the same day and formed a new body Supervisory committeeappointing its president and vice-presidents as follows.
• Mr. Mathieu Kiss, Chairman / Independent Non-Executive Board Member
• Mr. Claude Piret, Vice President / Independent Non-Executive Board Member
• Mr. Avraam Gounaris, Committee Member / Senior Independent Consultant
• Mr. Jayaprakasa (JP) Rangaswami, Committee Member / Independent Non-Executive Board Member.
• Mr. Periklis Drugas, Committee Member / Financial Stability Fund Representative / Non-Executive Board Member.
As decided by the Ordinary General Assembly of 25/07/2024, the term of office of the Committee members will follow theirs as members of the Board of Directors, i.e. until the Ordinary General Assembly of 2027 and in any event. , it will automatically expire when they cease to be members of the NBG Board of Directors.
