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Piraeus Bank SA (BOPr.AT)

BOPr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Michael Sallas

66 2014 Non-Executive Chairman of the Board

Stavros Lekkakos

64 2016 Managing Director & Chief Executive Officer, Executive Member of the Board of Directors

Apostolos Tamvakakis

Independent Non-Executive Vice Chairman of the Board of Directors

George Poulopoulos

2010 Senior General Manager - Chief Financial Officer

Ioannis Sgourovassilakis

Chief Operating Officer

Argiro Kasapaki

2014 Group Compliance Officer

George Mantakas

2015 Chief Risk Officer, Secretary

Charikleia Apalagaki

57 2013 Chairman of Legal Council, Executive Member of the Board of Directors

Konstantinos Georgiou

Senior General Manager, Human Resources, Marketing and Logistics

Athanasios Arvanitis

General Manager Financial Management & Control

Martha Barka

General Manager - Group Credit

Eftichia Kaselaki

Senior General Manager, Retail Banking, Branch Network & Deposits

Ioannis Kyriakopoulos

General Manager - International Banking

Penelope Lazaridou

General Manager - Corporate & Structured Finance

Ilias Milis

61 Senior General Manager, Corporate and Investment Banking

Lampros Papakonstantinou

General Manager - Investment Banking

Spiros Papaspyrou

51 Senior General Manager, Non-Core and Restructuring Division

Vrasidas Zavras

General Manager Green Banking

George Marinopoulos

Senior Director Business Planning & Investor Relations

Panagiotis Moschonas

Chief Audit Officer

Theodoros Mylonas

Chairman of Approval Committee

Konstantinos Paschalis

Deputy Chief Financial Officer

Aikaterini Beritsi

2014 Member of the Board of Directors - Representative of the Hellenic Financial Stability Fund

Gerasimos Tsiaparas

2015 Member of the Board of Directors - Representative of the Greek Government

Alexander Blades

2016 Non-Executive Member of the Board of Directors

Vasileios Fourlis

Non-Executive Member of the Board of Directors

Iakovos Georganas

84 2004 Non-Executive Member of the Board of Directors

Andreas Schultheis

2016 Non-Executive Member of the Board of Directors

Eftychios Vassilakis

49 Non-Executive Member of the Board of Directors

Argyro Athanassiou

2014 Independent Non-Executive Member of the Board of Directors

David Hexter

2016 Independent Non-Executive Member of the Board of Directors

Chariton Kyriazis

63 2014 Independent Non-Executive Member of the Board of Directors

Petros Pappas

62 Independent Non-Executive Member of the Board of Directors

Chryssanthi Berbati

IR Director

Biographies

Name Description

Michael Sallas

Dr. Michael Georgios Sallas has served as Non-Executive Chairman of the Board of PIRAEUS BANK S.A. since 2014. He previously served as Executive Chairman of the Board of Directors since February 9, 2011. He also serves as Head of the Group Executive Board (CEO) of Piraeus Bank Group. Previously he was appointed Chairman of the Board, Chief Executive Officer on January 19, 2009 and Chairman of the Board in 2007. He also served as Chairman of the Board, Chief Executive Officer from 2003 until 2007 and before that he served as Chairman of the Board. He is a graduate of Economics from University of Athens and obtained his Ph.D. from Universitat Heidelberg. He worked as a Scientific Associate in the Institute for International Comparative Statistics at the University of Heidelberg. From 1983 to 1997, he taught Econometrics and Forecast Theory at the Panteion University. He served as Secretary General of the Ministry of Commerce, Governor of the Hellenic Industrial Development Bank (ETBAbank), Chairman of the Capital Markets Committee, and Chairman of the first Committee for the Modernization of the Hellenic Banking System. Dr. Sallas is also Member of the Board of the Hellenic Banks Association and he is Chairman of the Strategic Planning and the Replacement Committees of Piraeus Bank.

Stavros Lekkakos

Mr. Stavros Michael Lekkakos has served as Managing Director & Chief Executive Officer, Executive Member of the Board of Directors of PIRAEUS BANK S.A. since January 18, 2016. He was Non-Executive Vice Chairman of the Board of Directors of the Company between 2013 and January 18, 2016, Managing Director, Executive Member of the Board of Directors of the Company between January 14, 2009 and February 9, 2011, Deputy Managing Director, Executive Member of the Board of Directors of the Company between June 3, 2008 and January 14, 2009, General Manager, Executive Member of the Board of Directors of the Company between 2006 and June 3, 2008, General Manager of the Company between 2000 and 2006, Deputy General Manager of the Company between 1997 and 1998, Central Operations Director of the Company between 1992 and 1997. He worked in American Express Bank from 1968 to 1992. Since 1992, he has been working for Piraeus Bank. Mr. Lekkakos holds a B.Sc. in Economics from the University of Athens. He is a Member of the Risk Management and Strategic Planning Committees of Piraeus Bank SA. Mr. Lekkakos remains Chairman of Piraeus Bank Romania and Piraeus Bank Beograd, as well as a Board Member of various subsidiary companies of the Bank in Greece and internationally. He is Chairman of the Executive Committee of the Company.

Apostolos Tamvakakis

Mr. Apostolos Tamvakakis serves as Independent Non-Executive Vice Chairman of the Board of Directors of Piraeus Bank S.A. He is a graduate of Athens University of Economics and Business (1979) and holds an MA in Economics from the University of Saskatchewan, Canada (1981). From 1984 to 1986 Apostolos Tamvakakis worked at Mobil Oil Hellas. Between 1986 and 1989 he worked at Hellenic Investment Bank as, successively, accounts officer, officer in charge of stock market issuance / underwriting, officer in charge of M&As, finally becoming Manager of Corporate Finance. In 1990, he was appointed Manager of Corporate Banking, Corporate Finance and Trading at ABN AMRO Bank and, from 1993 onwards, as the Bank’s Deputy General Manager, Greece. From 1996 to 1998 he served as Deputy Governor of National Mortgage Bank and form 1998 to 2004 as Vice Chairman of NBG. In 2004, he became Executive Chairman and CEO of Lamda Development. From March through December 2009 he served on the management team of the Geneva-based Latsis Group, where he was Head of Strategy and Business Development. From December 2009 through June 2012 he was appointed Chief Executive Officer of National Bank of Greece. Since July 2012 he participates as a Member of the Board of Directors and Committees in various companies. Mr. Tamvakakis has served as Vice-President of HELEX (Hellenic Exchanges SA), Chairman of the Steering Committee of the Inter-Alpha Group of Banks, Chairman of Ethnocard (National Management & organization Co), National Securities SA and ETEVA (National Investment Bank for Industrial Development), President of the Southeastern European Board of the Europay Mastercard group, and as a member of various other boards and committees. Today he is member of the Board of QUEST HOLDINGS, EUROSEAS LTD and GEK TERNA S.A.

George Poulopoulos

Mr. George Poulopoulos has served as Senior General Manager - Chief Financial Officer of Piraeus Bank S.A. since May 2, 2010. He is Member of the Executive Committee of the Company.

Ioannis Sgourovassilakis

Mr. Ioannis Sgourovassilakis serves as Chief Operating Officer of Piraeus Bank S.A. He is Member of the Executive Committee of the Company.

Argiro Kasapaki

George Mantakas

Mr. George Mantakas serves as Chief Risk Officer of Piraeus Bank S.A. He is also Secretary of the Board. He is Member of the Executive Committee of the Company.

Charikleia Apalagaki

Prof. Charikleia Andreas Apalagaki has served as Chairman of Legal Council, Executive Member of the Board of Directors of PIRAEUS BANK S.A. since December 2, 2013. She previously served as Non-Executive Member of the Board of Directors and Legal Advisor. She studied Law at the Law Faculty of Aristotle University of Thessaloniki. She fulfilled her graduate studies in Law at the University of Thessaloniki and the Gottfried Wilhelm Leibniz Universitat Hannover in Germany. In 1989 she was awarded a doctorate in Law from the Aristotle University and, since 2005, she is a professor at the same University, where she is responsible for graduate and undergraduate courses in the field of Civil Procedure. In addition to her academic post, she is a member of teaching Staff in the National School for the Judiciary committee, a member of the Hellenic Banks' Association Legal Council and a member of the Greek Association of Civil Procedure. She is Member of the Audit Committee of the Company.

Konstantinos Georgiou

Mr. Konstantinos Georgiou serves as Senior General Manager, Human Resources, Marketing and Logistics of Piraeus Bank S.A. He is Member of the Executive Committee of the Company.

Athanasios Arvanitis

Martha Barka

Eftichia Kaselaki

Ms. Eftichia Kaselaki serves as Senior General Manager, Retail Banking, Branch Network & Deposits of Piraeus Bank S.A. She is Member of the Executive Committee of the Company.

Ioannis Kyriakopoulos

Penelope Lazaridou

Ilias Milis

Mr. Ilias Dimitrios Milis serves as Senior General Manager, Corporate and Investment Banking of Piraeus Bank S.A. He is a graduate of the Athens University of Economics and Business and holds an MBA degree from University of Alberta, Canada. He started his career in 1984 at the Ministry of Research and Technology involved with the assessment of investment programs. Following that, he worked at Ionian Bank for eight years. He joined Piraeus Bank in 1993, first as Director of Credit, Regional Manager, Director of Credit Division and finally as General Manager of Branch Network Division of Southern Greece. He is also member of the Boards of Directors of Piraeus Bank subsidiaries abroad. He is Vice Chairman of the Executive Committee of the Company.

Lampros Papakonstantinou

Spiros Papaspyrou

Mr. Spiros Papaspyrou serves as Senior General Manager, Non-Core and Restructuring Division of Piraeus Bank S.A. He is Vice Chairman of the Executive Committee of the Company.

Vrasidas Zavras

George Marinopoulos

Panagiotis Moschonas

Theodoros Mylonas

Mr. Theodoros Mylonas serves as Chairman of Approval Committee of Piraeus Bank S.A. He was Non-Executive Independent Member of the Board of Directors of the Company from March 26, 2008 to May 30, 2014. He has two Bachelors of Science degrees in Political Science and Public Administration from Panteion University. He started his career in American Express Bank, where he stayed for 29 years, mostly occupied managerial positions. He then joined Piraeus Bank, where he has served, from 1992 to 2005, as Retail Network Banking Manager, as Deputy General Manager, as General Manager, and as Management Advisor. From 2005 to 2007, he has worked as Deputy Managing Director in Proton Bank, while in the meantime from June 2006 to October 2006, he served Omega Bank as Managing Director. He is Participant in the Executive Committee of the Company.

Konstantinos Paschalis

Aikaterini Beritsi

Gerasimos Tsiaparas

Alexander Blades

Mr. Alexander Zisis Blades has served as Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since January 27, 2016. He has 18 years of investment experience and is a Partner at Paulson & Co. Inc., an investment management firm headquartered in New York and with offices in London and Hong Kong. Since joining Paulson in 2009, he has been involved in a number of the Firm’s investments across various sectors and all parts of the capital structure, with an emphasis on distressed situations. Mr. Blades has extensive experience in the work-out of non-performing loans and bonds, corporate recapitalizations and in- and out-of-court restructurings, and he especially focuses on investments that involve legal strategies, bespoke securities and other special situations. Prior to joining Paulson, he was a Vice President in the Bank Dept Portfolio Group at Goldman Sachs & Co in New York, where he also worked intensively in Goldman’s leveraged finance business. Previously, Mr. Blades practiced for nine years as a corporate lawyer at Skadden Arps Slate Meagher & Flom LLP and Mayer Brown LLP, where he specialized in leveraged finance, bankruptcy and private equity transactions originating in the United States, Europe and other jurisdictions.

Vasileios Fourlis

Mr. Vasileios Stylianos Fourlis serves as Non-Executive Member of the Board of Directors of Piraeus Bank S.A. He is a Member of the Replacement Committee of the Company. He is the Chairman and the Managing Director of FOURLIS SA HOLDING, FOURLIS TRADE and HOUSEMARKET (IKEA). Furthermore, he is Vice-Chairman of EUROELECTRONIKI SA, ONEWAY SA and member of the Board of Directors of FRIGOGLASS. He has a B.Sc. degree in Regional Planning from the University of California, Berkeley. He was Chairman of the Remuneration Committee of the Company until January 18, 2012.

Iakovos Georganas

Mr. Iakovos Georgios Georganas has served as Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since May 2004. He has been executive Vice Chairman of the Bank's Board of Directors from January 1992 until May 2004. He is a Member of the Group's Risk Management and Replacement Committees. He is also Chairman of Hellenic Exchanges SA, as well as a member of the Board of Directors of the Hellenic Telecommunications Organization SA (OTE), Member of the Federation of Greek Industries and Vice Chairman of the Board of the Greek-Japanese Chamber of Commerce. Mr. Georganas is also Non-Executive Member of the Board of several financial, commercial and industrial companies. In 1955 Mr. Georganas earned a degree in Business Administration Athens University of Economics and Business. In 1979 he also completed an Advanced Management Program at Harvard Business School. In July 1958, he joined the Economic Development Financing Organization, at the graduate staff entry level. This wholly state owned, for profit, long term-credit organization evolved into Hellenic Industrial Development Bank (ETBAbank). After 32 years of service, he left in January 1991 with the rank of First Deputy-Governor. In the past, Mr. Georganas has also been Vice Chairman and member of the Capital Market Commission from January 1989 until January 1991, member of the Executive Committee of the Board of Directors of the Hellenic Banks' Association, member of the Committee of Long-Term Credit Institutions of the European Community and member of the Board of Directors of the Institute of Economic and Industrial Research (IOBE). In addition, he was Chairman of the Audit Committee of Piraeus Bank Group from June 2000 to August 2001.

Andreas Schultheis

Mr. Andreas Willi Schultheis has served as Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since January 27, 2016. Mr. Andreas Schultheis is an experienced banker having spent the majority of his career with Joh. Berenberg, Gossler & Co, the oldest owner – managed private bank in Germany and one of the oldest banks in the world. Beginning as an apprentice in 1983, during his 32 years at Berenberg, Andreas was one of the original members of its shipping team, helping to build the function into the most profitable of the bank’s operations. He also held a number of correspondent banking roles for the organization, dealing in particular with former Eastern Bloc countries in the wake of the fall of the Berlin Wall in 1989, and then with numerous countries in preparation for European economic and monetary union. During this time he was Berenberg’s liaison officer for the National Australia Bank Group and its subsidiaries throughout the UK, and subsequently for CoreStates Bank in the USA. He was Head of Correspondent Banking for South East Europe as well as Scandinavia, with trade finance featuring in his professional portfolio throughout. Mr. Andreas Schultheis studied corporate banking at the Frankfurt School of Finance and Management between 1986 and 1988. In 2015, he joined international business group, the Libra Group, as Executive Vice-President.

Eftychios Vassilakis

Mr. Eftychios Theodoros Vassilakis serves as Non-Executive Member of the Board of Directors of Piraeus Bank S.A. He has a Bachelor of Science degree in Economics from Yale University and a Masters of Business Administration degree from the Columbia Business School of New York (Columbia University). He has been Vice Chairman of AUTOHELLAS SA HERTZ since 1998. He was also General Manager of VITACAR SA OPEL from 1992-1999. In addition, he was Member of the Board of Directors of TECHNOCAR SEAT, AEGEAN AVIATION SA and MULTIFIN. He is Member of the Remuneration Committee of the Company.

Argyro Athanassiou

Ms. Argyro Athanasios Athanassiou has served as Independent Non-Executive Member of the Board of Directors of PIRAEUS BANK S.A. since May 16, 2014. She is the new Chairman of ELAIS – Unilever Hellas S.A., since on December 1st, 2013 she became the first woman to lead the company. She graduated from Franklin Pierce University in 1977 and then went on to earn her BA (Hons) in Marketing & Management from DEREE - The American College of Greece. She holds an MSC in International Relations and Personnel Management from the London School of Economics and Political Sciences. She has been part of the Unilever family for the past 29 years, holding various positions in the Marketing, Sales and Exports sectors, both in Greece and abroad. Participating in various external bodies, Ms. Athanassiou is a Member of the Board of the Foundation for Economic & Industrial Research (IOBE), a member of the Board of the Hellenic-Dutch Association (HEDA), as well as an active member of the Hellenic Management Association (EEDE), the Hellenic Institute of Marketing (EIM), the Women’s Organization of Managers and Entrepreneurs (TOGME), the Leadership Sector (THGE), and the Association of Chief Executive Officers (EASE).

David Hexter

Mr. David Richard Hexter has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since January 27, 2016. He holds a Master of Arts degree in Philosophy, Politics and Economics awarded by the University of Oxford, a Masters of Business Administration degree awarded by the Cranfield School of Management, and a Masters in Philosophy degree awarded by Birkbeck, University of London. David joined Citibank in London as a graduate trainee in 1970 and subsequently held executive positions in Luxembourg, Belgium, Greece, the UK, South Africa, the US and Switzerland. He was appointed Senior Credit Officer in 1986. Between 1989 and 1992 he was Division Executive for Central and Eastern Europe, including oversight of Citibank’s business in Poland. In 1992, David joined the European Bank of Reconstruction and Development (EBRD) as Director of its Financial Institutions practice. From 1996 he was Deputy Vice President of the Banking Department, Chairman of the Equity Investment Committee and a member of the Operations Committee. Since retiring from EBRD in 2004, David has been a supervisory board member of a number of commercial firms, banks and private equity funds operating in Russia, Kazakhstan, Denmark and Vietnam, including a major logistics. company listed on the London Stock Exchange, where he is currently also Chairman of its Audit Committee.

Chariton Kyriazis

Mr. Chariton Dimitrios (Harry) Kyriazis has served as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. since May 16, 2014. He obtained a Diploma in Civil Engineering (National Technical University of Athens), and MBA (INSEAD) and a Ph.D. (University of London). He has worked as an executive in medium sized Greek industrial companies (1982-1991), and served as Secretary General at the Ministry of National Economy (1992-1993) under Minister Stephanos Manos. Since 1994 he is active in the consulting field. He joined Arthur Andersen where he became partner and headed the Tax Division (1994-1999) and the Business Consulting Division (1999-2000). He then became Chairman of PricewaterhouseCoopers Business Solutions (PwC), acting as Head of the Advisory Business Unit (2000-2008) and the Government Services practice (2008-2011). He retired from PwC in July 2011 and now acts as a freelance consultant. During the period July 2011 – March 2015 he served as Executive Vice-Chairman at the Hellenic Federation of Enterprises SEV. He has been a Board member of SEV for a total of 21 years, and has been responsible over the years for industrial relations, energy, public administration and taxation. He represents SEV at the Board of ELTE (the regulators of the audit profession) and various other state bodies such as IKA (main social security fund). Currently he is Chairman of the Board of the Societe Anonyme “Stegi tis Viomichanias” and of “IVEPE-SEV”. He was a member of the Executive Committee of the Foundation of Economic & Industrial Research (IOBE), and served as President of the Hellenic Association of Management Consulting Firms (SESMA), and Vice-President of the Hellenic Management Association (EEDE).

Petros Pappas

Mr. Petros Alexandros Pappas serves as Independent Non-Executive Member of the Board of Directors of Piraeus Bank S.A. He founded Oceanbulk Maritime S.A. in 1989, a leading European dry cargo shipping company, managing up to 45 dry cargo vessels. Recently, Oceanbulk established three joint ventures with Oaktree Capital Management to invest in dry bulk carriers, product tankers and container vessels. Mr. Pappas is the Chairman of the Board of Directors of Star Bulk Carriers Corp, a Nasdaq listed shipping company managing 28 dry cargo vessels. The combined fleet under management numbers in excess of 100 vessels. Mr. Pappas is a Director of the UK Defence Club and is a member of the Union of Greek Shipowners (UGS). Mr. Pappas received his B.A. in Economics and his MBA from The University of Michigan, Ann Arbor.

Chryssanthi Berbati