People: Attica Bank SA (BOAr.AT)

BOAr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Ioannis Gamvrilis

2010 Executive Chairman of the Board

Gkikas Manalis

2014 Chief Executive Officer, Executive Director

Alexandros Antonopoulos

2014 Deputy Chief Executive Officer, Executive Director

Antonios Sellianakis

2013 Non-Executive Vice Chairman of the Board

Christos Marantos

2011 Director of Financial Operations and Budget

Evangelos Delis

2012 Executive Director, General Manager II - Risk Management, Finance and Operational Support

Christos Kalampokis

2011 General Manager of Group's Subsidiaries

Katerina Zevgoli

2014 Deputy General Manager, Head of Internal Audit

Ioannis Ioannidis

2010 General Manager I - Corporate and Retail Banking, Capital and Money Market, Executive Director

Polyxeni Triantafyllou

Director of Strategic Planning and Corporate Communication Department

Dimitrios Mpikas

2013 Head of Internal Audit

Georgios Chortareas

2010 Non-Executive Director Representing the Greek State

Giannos Grammatidis

2014 Non-Executive Director

Periklis Karaiskos

2012 Non-Executive Director

Athanasios Presvelos

2009 Non-Executive Director

Athanasios Stathopoulos

2008 Non-Executive Director

Nikolaos Mpakatselos

2014 Non-Executive Independent Director

Ilias Pertzinidis

2012 Non-Executive Independent Director

Dimitrios Voganatsis

2012 Non-Executive Independent Director

Biographies

Name Description

Ioannis Gamvrilis

Mr. Ioannis P. Gamvrilis has been Executive Chairman of the Board at Attica Bank SA since March 15, 2010. Previously he was appointed Executive Vice Chairman of the Board on March 17, 2009 and before that he was appointed Non-Executive Vice Chairman of the Board on January 8, 2009. He also serves as Chairman of the Board at Engineers and Public Constructors Pension Fund. He is a Civil Engineer.

Gkikas Manalis

Alexandros Antonopoulos

Mr. Alexandros T. Antonopoulos is Deputy Chief Executive Officer, Executive Director of Attica Bank SA since February 7, 2014. He served as Non Executive Director since June 8, 2010. He also serves as Chairman of the Board at Loans and Consignments Fund. He is a Mathematician.

Antonios Sellianakis

Mr. Antonios Sellianakis was appointed Non-Executive Vice Chairman of the Board of Attica Bank SA on March 1, 2013.

Christos Marantos

Mr. Christos K. Marantos is Director of Financial Operations and Budget of Attica Bank SA since January 24, 2011. Previously he was appointed Director of Financial Services Department in 2009 and before that he served as Chief Accounting Officer since 2003. He is a graduate of the department of Public Administration of Panteion University. He joined the Bank in 1996. He has served as Member of scientific committees in a number of organizations and he is Member of the Economic Chamber of Greece.

Evangelos Delis

Mr. Evangelos Delis was appointed Executive Director, General Manager II - Risk Management, Finance and Operational Support of Attica Bank SA on June 22, 2012. He previously served as General Manager II - Risk Management, Finance & Operational Support since December 21, 2010. Previously he was appointed General Manager II - Finance & Operations, Technology & Regulation on January 20, 2009. He joined the Company as Director of Risk Management in 2004. He is a graduate of the Mathematical department of the Aristotle University of Thessaloniki with postgraduate studies in Economics. He served as Member of the Millennium Bank. He joined the bank in 2004, as Director of Risk Management and in 2009 he was appointed General Manager.

Christos Kalampokis

Mr. Christos Kalampokis is General Manager of Group's Subsidiaries of Attica Bank SA since January 24, 2011. He previously served as Chief Financial Officer of the Company. Mr. Kalampokis holds a Master in Regional Development from the department of Business Administration of the Athens University of Economics and Business and has completed postgraduate courses at the London School of Economics (University of London). He has experience at Emporiki Bank SA and at the Bank of Macedonia-Thrace and has been Member of advisory committees, as well as Member of the Board of government agencies.

Katerina Zevgoli

Ioannis Ioannidis

Mr. Ioannis Ioannidis has been General Manager I - Corporate and Retail Banking, Capital and Money Market and Executive Member of the Board of Directors of Attica Bank SA since June 8, 2010. Previously he was appointed General Manager - Corporate & Retail Banking, Capital & Money Market on January 20, 2009 and before that he served as General Manager - Corporate Banking and Private Banking Network since 2007. He holds a degree in Economics from the Aristotle University of Thessaloniki with postgraduate studies in economic analysis and econometrics. He has experience in the banks of Ergasias, Central Greece and Macedonia-Thrace. He joined the Bank in 1999.

Polyxeni Triantafyllou

Ms. Polyxeni Triantafyllou is Director of Strategic Planning and Corporate Communication Department at Attica Bank SA.

Dimitrios Mpikas

Georgios Chortareas

Mr. Georgios Chortareas was appointed Non-Executive Director Representing the Greek State at Attica Bank SA on June 30, 2010.

Giannos Grammatidis

Periklis Karaiskos

Mr. Periklis I. Karaiskos was appointed Non-Executive Director of Attica Bank SA on June 22, 2012.

Athanasios Presvelos

Mr. Athanasios E. Presvelos is Non-Executive Director at Attica Bank SA since January 8, 2009. He is a Rural and Surveying Engineer.

Athanasios Stathopoulos

Mr. Athanasios D. Stathopoulos is Non-Executive Director at Attica Bank SA since June 18, 2008. He also serves as Chairman of Attica Bank's employee association.

Nikolaos Mpakatselos

Ilias Pertzinidis

Mr. Ilias Pertzinidis was appointed Non-Executive Independent Director of Attica Bank SA on June 22, 2012.

Dimitrios Voganatsis

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