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United States

Alpha Bank SA (ACBr.AT)

ACBr.AT on Athens Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Ioannis Kostopoulos

78 2014 Honorary Chairman of the Board of Directors

Vasileios Rapanos

69 Non-Executive Chairman of the Board

Demetrios Mantzounis

69 2005 Chief Executive Officer, Managing Director, Executive Director

Jan Vanhevel

2016 Non-Executive Independent Vice Chairman of the Board

Vasileios Psaltis

48 2012 Chief Financial Officer and General Manager

Spyros Filaretos

58 2009 Chief Operating Officer, Executive Director, General Manager

Marianna Antoniou

49 2010 Accounting Manager and Tax Manager

Artemios Theodoridis

57 2005 Executive Director, General Manager

Spyridon Andronikakis

56 2012 General Manager and Chief Credit Officer

Athanasios Athanasopoulos

Executive General Manager

Theodoros Athanassopoulos

38 2014 Executive General Manager

Konstantinos Dorkofikis

51 2013 Executive General Manager

Ioannis Emiris

53 2014 Executive General Manager

Efstathios Kakogiannis

67 2013 Executive General Manager

Periklis Kitrilakis

Executive General Manager

Pinelopi Konidari

58 2013 Executive General Manager

Georgios Michalopoulos

2015 General Manager

Lazaros Papagaryfallou

45 2013 Executive General Manager

Isidoros Passas

Executive General Manager

Alexios Pilavios

63 2009 General Manager of Wealth Management

Georgios Aronis

59 2011 Executive Director, General Manager - Retail Banking

Dimitris Kostopoulos

Manager of Investor and Analyst Relations Division

Georgios Triantafyllidis

Secretary

Marica Ioannou - Frangakis

66 2015 Non-Executive Director

Panagiota Iplixian

67 2014 Non-Executive Director

Ioanna Papadopoulou

64 2008 Non-Executive Director

Efthymios Vidalis

62 2014 Non-Executive Director

Pavlos Apostolidis

74 2012 Non-Executive Independent Director

Ibrahim Dabdoub

77 2014 Non-Executive Independent Director

Evangelos Kalousis

73 2007 Non-Executive Independent Director

Ioannis Lyras

65 2005 Non-Executive Independent Director

Shahzad Shahbaz

56 2014 Non-Executive Independent Director

Biographies

Name Description

Ioannis Kostopoulos

Mr. Ioannis (Yannis) S. Kostopoulos has been Honorary Chairman of the Board of Directors at Alpha Bank SA since June 2014. Prior to this, he was Executive Chairman of the Board of Directors at the Company from February 23, 2005 until May 2014. He joined the Commercial Credit Bank (as Alpha Bank was then called) in 1963. He served as Managing Director and General Manager of the Bank from 1973 and was Chairman of the Board of Directors and General Manager from 1984 to 1996. From 1996 to 2005 he served as Chairman of the Board of Directors and Managing Director of Alpha Bank.

Vasileios Rapanos

Mr. Vasileios Th. Rapanos is Non-Executive Chairman of the Board of the company. He is Professor of Public Finance at the Department of Economics of the Faculty of Law, Economics and Political Sciences of the University of Athens. He studied Business Administration at the Athens School of Economics and Business (1975) and holds a Master’s in Economics from Lakehead University, Canada (1977) and a PhD from Queen’s University, Canada. He was Deputy Governor and Governor of the Mortgage Bank (1995-1998), Chairman of the Board of Directors of the Hellenic Telecommunications Organization (1998-2000), Chairman of the Council of Economic Advisors at the Ministry of Economy and Finance (2000-2004), and Chairman of the Board of Directors of the National Bank of Greece and the Hellenic Bank Association (2009-2012).

Demetrios Mantzounis

Mr. Demetrios P. Mantzounis has been Chief Executive Officer, Managing Director, Executive Director of Alpha Bank AE .since February 23, 2005. He studied Political Sciences at the University of Aix-Marseille. He joined the Bank in 1973 and he has been a Member of the Board of Directors of the Bank since 1995. In 2002 he was appointed General Manager and he has been the Managing Director since 2005.

Jan Vanhevel

Mr. Jan Vanhevel has been appointed as Non-Executive Independent Vice Chairman of the Board of the Company, effective April 21, 2016. He was born in 1948. He studied Law at the University of Leuven (1971), Financial Management at Vlekho, Brussels (1978) and Advanced Management at INSEAD, Fontainebleau. He joined Kredietbank in 1971, which became KBC Bank and Insurance Holding Company in 1998. He was appointed to a Senior Management position in 1991 and joined the Executive Committee in 1996. In 2003 he was in charge of the non-Central European branches and subsidiaries while in 2005 he took responsibility for the KBC subsidiaries in Central Europe and Russia. In 2009 he was appointed CEO and implemented the Restructuring Plan of the Group until 2012 when he retired. He has been, since May 2013, the Secretary General of the Institut International d'Études Bancaires, and was, from 2008 until 2011, the President of the Fédération Belge du Secteur Financier (Belgian Financial Sector Federation) and a member of the Verbond van Belgische Ondernemingen (Federation of Enterprises in Belgium). He was also a member of the Liikanen Group on reforming the structure of the EU banking sector. Mr. Vanhevel has an outstanding track record in the banking industry, rising to the position of CEO and President of the Executive Committee of the KBC Group, which he served for over 40 years. His appointment to the Board adds further to its enrichment with international banking expertise, a move that Alpha Bank's Board initiated in May 2014 with the appointment of Messrs Ibrahim Dabdoub and Shahzad Shahbaz, in response to the changing landscape in Greek banking and anticipating the recent regulatory and legal trends in the Corporate Governance framework.

Vasileios Psaltis

Mr. Vasileios E. Psaltis is Chief Financial Officer and General Manager at Alpha Bank AE. on March 1, 2012. He worked as Deputy Chief Financial Officer at Emporiki Bank and at ABN AMRO Bank’s Financial Institutions Group in London. He joined the Bank in 2007 and he was appointed Chief Financial Officer in 2010 and General Manager in 2012.

Spyros Filaretos

Mr. Spyros N. Filaretos is Chief Operating Officer, Executive Director, General Manager of Alpha Bank AE. since October 2009. He studied Economics at the University of Manchester and at the University of Sussex. He joined the Bank in 1985. He was appointed Executive General Manager in 1997. He has been a Member of the Board of Directors of the Bank and a General Manager since 2005. In October 2009 he was appointed Chief Operating Officer (COO).

Marianna Antoniou

Ms. Marianna D. Antoniou is Accounting Manager and Tax Manager of Alpha Bank AE. since 2010.

Artemios Theodoridis

Mr. Artemios Ch. Theodoridis is Executive Director and General Manager of Wholesale Banking of Alpha Bank AE since 2010. Previously he was appointed Executive Director in 2002 and Executive Director, General Manager on February 23, 2005. He is also Chairman and Managing Director of Alpha Finance. He supervises the Treasury, Commercial Centres, Corporate Banking, Shipping, Investment Banking, International Wholesale Banking, Wholesale Banking Products, Wholesale Non-Performing Loans, as well as the Group Companies ABC Factors, Alpha Leasing and Alpha Astika Akinita. He has served as Member of the Board of Directors of the Athens Stock Exchange from 1996 until 1999 and the Central Securities Depository from 2000 to 2002. He studied Economics and holds an MBA from University of Chicago.

Spyridon Andronikakis

Mr. Spyridon A. Andronikakis is General Manager and Chief Credit Officer at Alpha Bank AE. since March 1, 2012. He holds a BA in Economics and Statistics from the Athens University of Economics and Business, and an MBA in Financial Management and Banking from the University of Minnesota, U.S.A. He has worked in the Corporate Banking Units of Greek and multinational banks since 1985. He joined Alpha Bank in 1998. He was Corporate Banking Manager from 2004 to 2007. In 2007 he was appointed Chief Credit Officer and in 2012 General Manager and Chief Risk Officer.

Athanasios Athanasopoulos

Theodoros Athanassopoulos

Mr. Theodoros I. Athanassopoulos has been Executive General Manager of Alpha Bank AE since May 11, 2014. He holds a Bachelor Degree and an MSc in Banking and Financial Management from the University of Piraeus. He started his career in Alpha Bank in 2000 and worked in the Credit, Corporate Banking and Non-Performing Loans Divisions. In 2011 he was appointed Non-Performing Loans -Wholesale Manager.

Konstantinos Dorkofikis

Mr. Konstantinos R. Dorkofikis was appointed Executive General Manager at Alpha Bank AE on July 1, 2013. He holds a Bachelor Degree in Electrical Engineering from the National Technical University of Athens, as well as an MSc in Shipping Finance from City University, London. He joined Alpha Bank in 1999. He was Corporate Banking Manager from 2007 until June 2013, when he was appointed Executive General Manager of the Bank.

Ioannis Emiris

Mr. Ioannis M. Emiris has been Executive General Manager of Alpha Bank since May 11, 2014. He studied Economics and Business Administration at the Athens University of Economics and Business (former Athens School of Economics and Business) and holds an MBA from Columbia Business School, as well as a US Certified Public Accounting degree. He started his career as a certified public accountant in PricewaterhouseCoopers in New York. From 1991 to 2012 he worked for the Alpha Bank Group, initially as an Investment Banker in Alpha Finance and from 2004 as Head of the Investment Banking and Project Finance Division of Alpha Bank. From 2012 to 2014, he was the Chief Executive Officer of the Hellenic Republic Asset Development Fund (HRADF).

Efstathios Kakogiannis

Mr. Efstathios A. Kakogiannis has been Executive General Manager of Alpha Bank AE since July 1, 2013. He holds a BA in Physics and an MSc in Information Technology. He joined the Bank in 1977. In 2003 he was appointed Chief Information Officer (CIO). From 2003 until 2005 he was Chief Executive Officer of "Delta Singular A.E." and from 2005 until 2007 Chief Executive Officer of "Alpha Insurance Company A.E.". In 2009 he was appointed Chief Information Officer (CIO) of the Alpha Bank Group. On 1.7.2013 he was appointed Executive General Manager of the Bank. He is also Chairman and Chief Executive Officer of "ASTAKOS NAVAL INDUSTRIAL AREA (NAVIPE)" and Chairman of "Alpha Supporting Services S.A.".

Periklis Kitrilakis

Pinelopi Konidari

Ms. Pinelopi E. Konidari has been Executive General Manager at Alpha Bank AE since July 1, 2013. She joined the Bank's Human Resources sector in 1978. In 2005 she was appointed Human Resources Manager and in 2010 Group Human Resources Manager. On July 1, 2013 she was appointed Executive General Manager of Human Resources, Training and Organization of the Bank.

Georgios Michalopoulos

Lazaros Papagaryfallou

Mr. Lazaros A. Papagaryfallou has been Executive General Manager at Alpha Bank AE. since July 1, 2013. He studied Business Administration at the Athens University of Economics and Business (former Athens School of Economics and Business) and holds an MBA in Finance from the University of Wales, Cardiff Business School. He started his career in multinational banks (Citibank and ABN AMRO) and he joined Alpha Bank in 1998, having served as Manager of the Corporate Development, International Network and Strategic Planning Divisions.

Isidoros Passas

Alexios Pilavios

Mr. Alexios A. Pilavios is General Manager of Wealth Management of Alpha Bank AE. since July 1, 2009. He He studied Economics and holds a BSc from the London School of Economics (LSE), an MA from the University of Essex and a PhD in the Economics of Education from the Institute of Education, University of London. From 1992 to 2004 he was Managing Director of certain Alpha Bank Group Companies. He served as President of the Hellenic Fund and Asset Management Association from 1996 to 2000, while from April 2004 until May 2009 he was Chairman of the Hellenic Capital Market Commission. On January 7, 2009 he was appointed General Manager of the Bank.

Georgios Aronis

Mr. Georgios K. Aronis is Executive Director, General Manager - Retail Banking at Alpha Bank AE. since March 22, 2011. He studied Economics and holds an MBA, major in Finance, from the Athens Laboratory of Business Administration (ALBA). He has worked for multinational banks for 15 years, mostly at ABN AMRO BANK in Greece and abroad. He joined Alpha Bank in 2004 as Retail Banking Manager. In 2006 he was appointed Executive General Manager and in 2008 General Manager. He joined the Board of Directors of the Bank in 2011.

Dimitris Kostopoulos

Mr. Dimitris I. Kostopoulos is Manager of Investor and Analyst Relations Division at Alpha Bank AE.

Georgios Triantafyllidis

Marica Ioannou - Frangakis

Ms. Marica S. Ioannou - Frangakis is Non-Executive Director of the company. She holds a BSc in Economics from the London School of Economics (LSE), University of London, U.K. and an MA in Development Economics from the University of Sussex, U.K. From 1978 to 1993 she worked at the Agricultural Bank of Greece, initially as Head of the Economic Forecasting Department (1978-1990) and then at the Privatisations Unit of the Governor’s Office (1990-1993). From 1993 to 2010 she served as Head of the Liquidations Department of Ethniki Kefaleou S.A., a company of the National Bank of Greece group. She is currently an independent researcher focusing on Macroeconomics and Finance. She is a member of the Board of Directors of the Nicos Poulantzas Institute as well as of the Steering Committee of the EuroMemo Group. Following a decision by the Minister of Finance, she has been a member of the Board of Directors of the Bank as a representative of the Greek State since March 2015.

Panagiota Iplixian

Ms. Panagiota S. Iplixian is Non-Executive Director of the company. She holds a BA in Business Administration and a Postgraduate Diploma in Management Studies from the University of Northumbria, Newcastle upon Tyne, England, and specialised in “Organisation and Methods” at the British Institute of Administrative Management. From 1972 to 1987, she worked for consulting firms. From 1987 until 2000 she worked for commercial banks in the United States and from 2000 until 2009 for EFG Eurobank Ergasias. From 2010 until 2012 she was a Non-Executive Independent Member of the Board of Directors of the Hellenic Financial Stability Fund. From October 2011 until December 2013 she was Non-Executive Vice President of the Board of Directors of New Proton Bank, representing the Hellenic Financial Stability Fund. She has been a Member of the Board of Directors of the Bank, representing the Hellenic Financial Stability Fund, since January 2014.

Ioanna Papadopoulou

Ms. Ioanna E. Papadopoulou has been Non-Executive Director of Alpha Bank AE. since April 3, 2008. She is the President and Managing Director of the E.J. PAPADOPOULOS S.A. BISCUIT AND FOODWARE INDUSTRY. She has been a Member of the Board of Directors of the Bank since 2008.

Efthymios Vidalis

Mr. Efthymios O. Vidalis is Non-Executive Director of the company. Mr. He holds a BA in Government from Harvard University and an MBA from the Harvard Graduate School of Business Administration. He worked at Owens Corning (1981-1998), where he served as President of the Global Composites and Insulation Business Units. Furthermore, he was Chief Operating Officer (1998-2001) and Chief Executive Officer (2001-2011) of the S&B Industrial Minerals Group. He is Secretary General of the Hellenic Federation of Enterprises (SEV) and Chairman of the SEV Business Council for Sustainable Development. He is executive member of the Board of Directors of the TITAN Group and member of the Board of Directors of RAYCAP.

Pavlos Apostolidis

Mr. Pavlos A. Apostolidis is Non-Executive Independent Director of Alpha Bank SE. Since June 26, 2012. He graduated from the Law School of Athens. He has been a Member of the Bank’s Board of Directors since 2004. He joined the Diplomatic Service in 1965 and has been, among others, Ambassador of Greece to Cyprus and Permanent Representative of Greece to the European Union in Brussels. In 1998 he became General Secretary of the Ministry of Foreign Affairs and in 1999 he was appointed Director of the National Intelligence Agency. He retired in November 2004.

Ibrahim Dabdoub

Mr. Ibrahim Shukri Dabdoub is Non-Executive Independent Director of the company. He studied at the College des Freres in Bethlehem, at the Middle East Technical University in Ankara, Turkey and at Stanford University, California, U.S.A. He was the Group Chief Executive Officer of the National Bank of Kuwait from 1983 until March 2014. He is Vice Chairman of the International Bank of Qatar (IBQ), Doha and a member of the Board of Directors of the International Institute of Finance (IIF) as well as Co-Chair of the Emerging Markets Advisory Council (EMAC), Washington D.C. He is also a member of the Bretton Woods Committee, Washington D.C. and of the International Monetary Conference (IMC). Furthermore, he is a member of the Board of Directors of the Central Bank of Jordan, Amman, of the Board of Directors of the Consolidated Contractors Company, Athens, and of the Board of Advisors of Perella Weinberg, New York. In 1995, he was awarded the title of “Banker of the Year” by the Arab Bankers Association of North America (ABANA) and in 1997 the Union of Arab Banks named him “Arab Banker of the Year”. In 2008 and 2010 he was given a “Lifetime Achievement Award” by “The Banker” and “MEED” respectively.

Evangelos Kalousis

Mr. Evangelos J. Kalousis has been Non-Executive Independent Director of Alpha Bank AE. since 2007. He is the Chairman of NESTLE HELLAS S.A. He is also Chairman of the Federation of Hellenic Food Industries (SEVT) as of 2006, whereas he has been a member of the Federation’s Board of Directors since 2002. He has been a Member of the Board of Directors of the Bank since 2007.

Ioannis Lyras

Mr. Ioannis K. Lyras has been Non-Executive Independent Director of Alpha Bank AE. since 2005. He is the President of PARALOS MARITIME CORPORATION S.A. He has been a Member of the Board of Directors of the Bank since 2005. He was Chairman of the Union of Greek Shipowners from 1997 to 2003. He represents the Union of Greek Shipowners to the Board of Directors of the European Community Shipowners’ Associations.

Shahzad Shahbaz

Mr. Shahzad A. Shahbaz has been Non-Executive Independent Director at Alpha Bank SA since May 29, 2014. He holds a BA in Economics from Oberlin College, Ohio, U.S.A. He has worked at various banks and investments firms, since 1981, including the Bank of America (1981-2006), from which he left as Regional Head (Corporate and Investment Banking, Continental Europe, Emerging Europe, Middle East and Africa). He served as Chief Executive Officer (CEO) of NDB Investment Bank/Emirates NBD Investment Bank (2006-2008) and of QInvest (2008-2012). He is currently the Investment Advisor at Al Mirqab Holding Co.