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Piraeus Bank SA (BOPr.AT)

BOPr.AT on Athens Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

George Handjinicolaou

64 2016 Non-Executive Chairman of the Board of Directors

Christos Megalou

58 2017 Managing Director/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 Poulopoulos

Chief Operating Officer

T. Tounta

Group Human Resources Management & Organization Learning

Konstantinos Georgiou

Group Administration Support

I. Rokkas

Group Marketing and Communications

George Mantakas

Chief Risk Officer

Ilias Milis

62 Executive General Manager, Large Corporate, Shipping, Commercial Banking, Executive Member of the Board of Directors

Giorgos Georgopoulos

Deputy General Manager, Deposits Bank Assurance & Affluent Banking

Konstantina Hadjina

HR Manager, AVIS

Athanasios Arvanitis

Deputy of Sector, Piraeus Financial Markets

Martha Barka

Group Credit

P. Bouzounieraki

SME Recovery

E. Chatziantoniou

Funds Transfer & Central Operations

I. Delis

Deputy of Sector, Group Technology

Andromachi Diamantopoulou

Branch Manager

I. Ferentinou

Loan Administration

I. Grammatikos

Cards, e-Payments Mass Segment & Customer Experience & Loyalty

Marianna Karafoulidou

Small Business & Professional Banking – Loan Products

Ath. Kartsaklis

Commercial Banking

Eftichia Kaselaki

Retail Banking, Branch Network & Deposits

Antonis Katraouras

Regional Manager

E. Kavalos

RBU Strategy, Retail & SBL Collections & Recoveries

V. Koutentakis

Branch Network, Public Sector

Ioannis Michailidis

Investment Banking

Stef. Mitilinaios

Digital Entrepreneurship

L. Mpaloglou

Technical Projects & Administration Support

Vaios Oikonomou

Organization & Operation Quality

Ioannis Papadopoulos

Agriculture Business

A. Papadopoulou-Sereti

Retail Planning Quality of Service & Performance Monitoring

Christos Papaioannou

Assistant Manager, Group Digital Banking

Spiros Papaspyrou

52 Non-Core Business & Restructuring Portfolio

Venetia Stagouraki

Clientele Development Supervisor

Anastasios Tsantis

Workouts

P. Tsoukatos

Chief Audit Officer

Theodore Tzouros

Corporate & Shipping Recovery

Vrasidas Zavras

Green Banking

Solomon Berahas

64 2016 Non-Executive Member of the Board of Directors

Aikaterini Beritsi

62 2012 Non-Executive Member of the Board of Directors, Representative of Hellenic Financial Stability Fund

Alexander Blades

47 2016 Non-Executive Member of the Board of Directors

Arne Berggren

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

Enrico Cucchiani

67 2016 Independent Non-Executive Member of the Board of Directors

David Hexter

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

Venetia Kontogouris

64 2017 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

George Handjinicolaou

Mr. George Peter Handjinicolaou has served as Non-Executive Chairman of the Board of Directors of Piraeus Bank S.A. since November 1, 2016. Chair of the Strategy Committee. Mr. Handjinicolaou is a highly experienced international business leader in the financial services sector. His career spans 33 years, the vast majority of which was spent at global financial institutions based in London and New York and the International Swaps and Derivatives Association (ISDA) in London. Mr. Handjinicolaou was most recently Deputy CEO of ISDA, where he was a member of the Board of Directors. He previously 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. Mr. Handjinicolaou started his career at the World Bank in Washington, DC. Mr. Handjinicolaou also has leadership experience in Greece from his roles as CEO of TBANK and as Vice Chairman of the Greek Capital Market Commission. Mr. Handjinicolaou received his PhD in Finance from the graduate school of business at New York University 1983, where he also earned his MBA in Finance, 1978. He holds a BS degree in Economics from the Law School at the University of Athens in Athens, Greece, 1975.

Christos Megalou

Mr. Christos Ioannis Megalou has served as Managing Director/Chief Executive Officer, Executive Member of the Board of Directors of Piraeus Bank S.A. since March 8, 2017. He is Chair of Executive Committee. Mr. Megalou is a highly experienced international banker. His career spans 31 years, the vast majority of which was with global financial institutions based mainly in London. Mr Megalou has served as CEO of Eurobank Ergasias SA, one of the four systemic banks in Greece. Previously, he held senior management positions in investment banking at Credit Suisse Group. Mr Megalou’s extensive international career, combined with leadership experience in restructuring within the Greek banking sector, will be of significant value in his role as CEO of Piraeus Bank. PREVIOUS PROFESSIONAL OCCUPATION: 2016 Advent International, Senior Advisor, London; 2015 to 2016 Fairfax Financial Holdings, Senior Advisor, Toronto & London; 2013 to 2015 Eurobank Ergasias S.A., CEO, Athens, Greece; 1997 to 2013 Credit Suisse Group, Investment Banking, Vice-Chairman of Southern Europe, Co-Head of Investment Banking for Southern Europe, Managing Director, London; 1989 to 1997 Barclays de Zoete Wedd, Director, Athens & London; 1986 to 1989 Agricultural Bank of Greece, Internal Audit Division, Athens, Greece; 1984 to 1986 Arthur Andersen, Athens, Greece. OTHER MEMBERSHIPS: 2016 to present Global Federation Competitiveness Councils, Washington, USA, Distinguished Fellow; 2016 to present Safe Bulkers Inc, Non-Executive Board Member; 2014 to present Parents Leadership Council at Northeastern University, Boston, USA, Member; 2013 to 2015 Hellenic Bank Association, Greece, Deputy Chair; 2010 to 2013 Hellenic Bankers Association, UK, Chairman; 1993 to 1997 British Hellenic Chamber of Commerce, Greece, Deputy Chairman. ACADEMIC CREDENTIALS: MBA in Finance, Aston University, Birmingham, UK, 1982; BSc in Economics, University of Athens, Greece, 1981.

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 Poulopoulos

Mr. George Poulopoulos serves as Chief Operating Officer of Piraeus Bank S.A. He oversees the Sector Group Administration Support (Group Human Resources & Organizational Learning, Technical Projects & Administration Support and Group Marketing and Communications).

T. Tounta

Konstantinos Georgiou

I. Rokkas

George Mantakas

Ilias Milis

Mr. Ilias Dimitrios Milis serves as Executive General Manager, Large Corporate, Shipping, Commercial Banking, Executive Member of the Board of Directors of Piraeus Bank S.A. He joined the Company in 1993. Chairman of the Senior Credit Committee. Executive committees oversight: Large Corporate, Shipping, Commercial Banking (SMEs), Agricultural Sector, Investment Banking. 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.

Giorgos Georgopoulos

Konstantina Hadjina

Athanasios Arvanitis

Martha Barka

P. Bouzounieraki

E. Chatziantoniou

I. Delis

Andromachi Diamantopoulou

I. Ferentinou

I. Grammatikos

Marianna Karafoulidou

Ath. Kartsaklis

Eftichia Kaselaki

Antonis Katraouras

Mr. Antonis Katraouras serves as Regional Manager of Piraeus Bank S.A. His career in the banking sector began 20 years ago.

E. Kavalos

V. Koutentakis

Ioannis Michailidis

Stef. Mitilinaios

L. Mpaloglou

Vaios Oikonomou

Ioannis Papadopoulos

A. Papadopoulou-Sereti

Christos Papaioannou

Spiros Papaspyrou

Venetia Stagouraki

Anastasios Tsantis

P. Tsoukatos

Theodore Tzouros

Vrasidas Zavras

Solomon Berahas

Mr. Solomon Albert Berahas has served as Non-Executive 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.

Aikaterini Beritsi

Ms. Aikaterini Konstantinos Beritsi has served as Non-Executive Member of the Board of Directors, Representative of Hellenic Financial Stability Fund of Piraeus Bank S.A. since May 2012. She joined the Company in 2012. Member of the Audit Committee, Member of the Risk Management Committee, Member of the Board Members’ Nomination Committee, Member of the Remuneration Committee, Member of the Strategy Committee. Chairman of the Audit Committee, 2013-2014. PREVIOUS PROFESSIONAL OCCUPATION: 1980 to 2009 Emporiki Bank SA, Deputy General Manager of Coordination and Communication, Secretary of the Board of Directors, 2008-2009 Held managerial positions in a number of departments of Emporiki Bank, among which Domestic and International Subsidiaries, Corporate Banking, Human Resources, 1980-2008; 1978 to 1980 Motor Oil Hellas SA, Letter of Credits, Revolving Credit Lines, Cash Flows of International Subsidiaries. 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; 2009-2011 Credit Agricole Group Non-Executive Board Member and Audit Committee member of: Emporiki Bank-Credit Agricole Romania, Emporiki Bank-Credit Agricole Bulgaria, Emporiki Bank-Credit Agricole Albania, Emporiki Bank-Credit Agricole Cyprus; 2000-2009 Board of Directors member in a number of subsidiaries of Emporiki Group, among which: Emporiki Factoring, Emporiki Investment Company, Emporiki Investment Bank, Phoenix Metrolife Insurance Company and Emporiki Asset Management. ACADEMIC CREDENTIALS: Participation in multiple financial seminars and managerial training programs, 1980-2002. Economics, University of Athens, 1977.

Alexander Blades

Mr. Alexander Zisis Blades has served as Non-Executive 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.

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).

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 Gerasimos 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.