Following the conclusion of the regular General Assembly of Alpha Bank’s shareholders and the election of a new Board of Directors, the Company’s Board of Directors was formed into a Body by virtue of its decision on the same date, as follows:
Chairman Board of Directors, Mr. Vasilios T. RapanosNON-EXECUTIVE MEMBER
CEOMr. Vasilios E. Psaltis EXECUTIVE MEMBER
EXECUTIVE MEMBER The General Manager Mr. Spyros N. Filaretos
NON-EXECUTIVE MEMBER Mr. Efthimios O. Vidalis
INDEPENDENT NON-EXECUTIVE MEMBERS
Mrs. Elli M. Andriopoulou, Aspasia F. Palimeri, Carolyn G. Dittmeier and Elanor R. Hardwick and Mr. Dimitris K. Tsitsiragos, Jean L. Cheval, Richard R. Gildea and Shahzad A. Shahbaz
NON-EXECUTIVE MEMBER pursuant to the provisions of Law 3864/2010
Mr. Johannes Herman Frederik G. Umbgrove as representative and on behalf of the Financial Stability Fund
The new Board of Directors has a four-year term, according to its article 9
of the Company’s Articles of Association.
Source: Capital
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