People: Agricultural Bank of Greece SA (AGBr.AT)

AGBr.AT on Athens Stock Exchange

0.10EUR
30 Jul 2012
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Summary

Name Age Since Current Position

Theodoros Pantalakis

60 2009 Executive Chairman of the Board

Adamantini Lazari

55 2009 Executive Vice Chairman of the Board

Nikolaos Zachariadis

2009 Non-Executive Vice Chairman of the Board

Spiridon Koliatsas

2011 Head of Finance Department

Aikaterini Georgakopoulou

2012 Head of Corporate Announcements and Shareholders Service Department

Stamatios Dritsas

2011 Head of Internal Audit

Christos Stokas

2011 Corporate Banking Division Director

Konstantinos Tzioumaklis

2011 Internal Auditor

Dimitrios Vathis

2010 Acting Internal Audit Director

Petros Fronistas

68 2012 Director, representing the Greek State

Konstantinos Amountzias

2009 Non-Executive Director

Alexandros Antonopoulos

2011 Non-Executive Director

Andreas Davillas

2009 Non-Executive Director

Konstantinos Ganiaris

2009 Non-Executive Director

Tzanetos Karamichas

2009 Non-Executive Director

Ilias Mpetsis

61 2010 Non-Executive Director

Konstantinos Philippou

2010 Non-Executive Director

Theodoros Sarris

2009 Non-Executive Director

Vasilios Goutis

2009 Non-Executive Independent Director

Ioannis Mourgelas

2009 Non-Executive Independent Director

Biographies

Name Description

Theodoros Pantalakis

Mr. Theodoros Panatalakis has been Executive Chairman of Agricultural Bank Of Greece S.A. He is the Board of Directors of ATEbank S.A. since December 8, 2009. He holds a degree in Business Administration from the Graduate School of Industrial Studies (University of Piraeus). From1980 until 1991, he was working at the National Bank of Investment and Industrial Development (ETEBA) and from 1991 until 1996, he was Deputy General Manager of Interamerican Group. From March 1996 until April 2004, he was Deputy Governor of the National Bank of Greece, whilst at the same time he was President, Vice President or Member of Boards related to Companies in the interests of the National Bank of Greece. He was also Vice-Chairman of the Athens Stock Exchange, Chairman of the Central Securities Depository and more. In May 2004, he joined Piraeus Bank Group as Vice-Chairman and Deputy Managing Director and in January 2009, he became Vice-Chairman and Deputy Chief Executive Officer. Mr. Pantalakis has also served as Chairman of TRASTOR REIC S.A. and Member of Boards of Directors to companies in the interests of the Piraeus Bank Group. He holds the position of Chairman of the Board of Directors of various subsidiaries of ATEbank Group. Mr. Pantalakis is also Chairman of the Banking Department of the Association of SA & LTD Companies, Chairman of the Board of Directors of the European Reliance General Insurance Co and Member of the Board of Directors of the Hellenic Banking Association.

Adamantini Lazari

Ms. Adamantini Lazari has been Executive Vice Chairman of the Board of Directors of ATEbank S.A. since December 8, 2009. She holds a degree in Economics from the Athens University of Economics & Business, a Master of Science in Industrial Relations and Human Resources Administration from the London School of Economics (University of London) and a European Master in Multimedia and Audiovisual Business Administration (joint universities degree). From 1982 to 1986, she served as an advisor at the Prime-Minister’s Economic Office. In 1986, she joined Emporiki Bank of Greece, where she worked at the Human Resources Division and subsequently at the International Division, while between 1985 and 1989 she held also the position of adviser on social policy issues at the Secretariat of the Council of Economic Policy. From 1994 until 2009, she was management consultant at Emporiki Bank, and in parallel up until 1999, she served as an economic advisor at the Prime-Minister’s Economic Office. Ms. Lazari has served, from November 2001 to March 2004, as Member of the Board of Directors of Agricultural Bank of Greece. During the period 2002-2005, she was President and Chief Executive Officer of EVISAK S.A., which is a subsidiary of Emporiki Group and Alpha Bank, while from July 2008, she served as Director and Member of the Board of Directors of the Historic Archive of Emporiki Bank. Ms. Lazari is currently Member of the Board of Directors of ETAO (Economists’ Occupational Pension Fund), while she has also served as Member on the Board of Directors of various companies, as well as Member of various economic affairs’ committees.

Nikolaos Zachariadis

Spiridon Koliatsas

Aikaterini Georgakopoulou

Stamatios Dritsas

Christos Stokas

Konstantinos Tzioumaklis

Dimitrios Vathis

Petros Fronistas

Konstantinos Amountzias

Alexandros Antonopoulos

Andreas Davillas

Konstantinos Ganiaris

Tzanetos Karamichas

Ilias Mpetsis

Konstantinos Philippou

Theodoros Sarris

Vasilios Goutis

Ioannis Mourgelas

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