Attica Bank: Abraham Moses, HFSF representative on the Board.

Attica Bank Societe Anonyme Banking Company announces that its Board of Directors, at today’s meeting of November 24, 2021, elected, at the suggestion of the Financial Stability Fund, a new non-executive member of the Board of Directors Mr. Abraham Moussis Esdras, of the Fund, in accordance with the provisions of law 3864/2010 and the rights of this law.

This election is valid at all times, the provisions of law 3864/2010 are applied and the indication of the Fund is maintained in any case until the end of the term of the present Board of Directors.

The election will be announced by the Board. at the next General Assembly of the Bank, as defined by the Law and its Articles of Association. For the representation of the Bank and the distribution of the responsibilities of the members of the Board of Directors. the provisions of sub-no. 1350 / 15-07- 2021 Minutes of the BoD.

Following the above, the composition of the Board. of the Bank now becomes ten members as follows:

1. Konstantinos Makedos, Chairman of the Board (Non-Executive Member)

2. Konstantinos Tsagaropoulos, Vice Chairman of the Board (Non-Executive Member)

3. Theodoros Pantalakis, Chief Executive Officer (Executive Member)

4. Alexios Pelekis, (Non-Executive Member)

5. Elias Betsis, (Non-Executive Member)

6. Sotirios Karkalakos, (Independent Non-Executive Member)

7. Christos – Stergios Glavanis, (Independent Non-Executive Member)

8. Hariklia Vardakari, Independent Non-Executive Member,

9. Venice Cousia, Independent Non-Executive Member,

10. Abraham Moses, Non-Executive Member, Representative of the Financial Stability Fund.

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Source From: Capital

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