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Eurobank Ergasias SA (EGFEY.PK)

EGFEY.PK on OTC Markets Group

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21 Jul 2017
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Summary

Name Age Since Current Position

Nikolaos Karamouzis

65 2015 Non-Executive Chairman of the Board of Directors

Fokion Karavias

53 2015 Chief Executive Officer, Executive Member of the Board of Directors

Stavros Ioannou

56 Deputy Chief Executive Officer – Group Chief Operating Officer (COO) & International Activities, Executive Member of the Board of Directors

Theodoros Kalantonis

55 Deputy Chief Executive Officer, Head of Troubled Assets Group, Executive Member of the Board of Directors

Harris Kokologiannis

General Manager Group Finance, Group Chief Financial Officer (CFO)

Christos Adam

General Manager Group Risk Management, Group Chief Risk Officer (CRO)

Konstantinos Vassiliou

General Manager Group Corporate & Investment Banking

Konstantinos Vousvounis

56 Senior Advisor, Troubled Assets Group

Angeliki Kardara

Secretary

George Chryssikos

2014 Non-Executive Member of the Board of Directors

Kenneth Prince-Wright

61 2013 Non-Executive Member of the Board of Directors, Representative of the Hellenic Financial Stability Fund

Richard Boucher

Independent Non-Executive Member of the Board of Directors

Stephen Johnson

2015 Independent Non-Executive Member of the Board of Directors

Bradley Martin

57 2014 Independent Non-Executive Member of the Board of Directors

Jawaid Mirza

Independent Non-Executive Member of the Board of Directors

George Myhal

61 Independent Non-Executive Member of the Board of Directors

Lucrezia Reichlin

62 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Nikolaos Karamouzis

Mr. Nikolaos V. Karamouzis has served as Non-Executive Chairman of the Board of Directors of Eurobank Ergasias S.A. since February 1, 2015. He also served as Deputy Chief Executive Officer, Executive Member of the Board of Directors of the Company until February 1, 2015. He is the Chairman of the Strategic Planning Committee and Member of the following Board Committees: Risk Committee and Nomination Committee. He is also Member of the Bank’s Legal Council, as well as BoD Member of Eurobank Cyprus Ltd. He holds the positions of Chairman of the Board of Directors of the Hellenic Bank Association (HBA), Vice Chairman of the Hellenic Federation of Enterprises (SEV), Chairman of the Hellenic Advisory Board, South East European Studies at Oxford (SEESOX), St Antony’s College, Oxford University, Member of the Advisory Board of diaNEOsis, Vice President of A.D.R. PROMOTION ORGANISATION – ADRO and Member of the Board of Foundation for Economic and Industrial Research (I.O.B.E.). He has experience in the banking sector. He has served as CEO of GENIKI Bank, Member of Piraeus Bank Group, as well as Advisor to the Management and Member of the Strategic Planning Committee of Piraeus Bank Group, Deputy CEO of Eurobank group for 14 years, Deputy Governor of the National Bank of Greece, Chairman of the Hellenic Investment Company, Deputy Governor of the Hellenic Bank of Industrial Development, Director of the Foreign Exchange Division of Bank of Greece and Advisor to the Federal Reserve Bank of Cleveland (USA). He has served as Chairman of the Board of Directors of Global Finance S.A., Vice Chairman of the Board of Directors of the Association of Greek Tourism Enterprises (SETE), Member of the Board of Directors of Olympia Development SA, Mytilineos SA, Hellenic Telecommunications Organization and Chipita SA. He holds a Bachelor Degree in Economics from University of Piraeus, Master Degree in Economics from American University, Washington D.C., and Ph.D. in Economics from Pennsylvania State University.

Fokion Karavias

Mr. Fokionas Ch. Karavias has served as Chief Executive Officer, Executive Member of the Board of Directors of Eurobank Ergasias S.A. since January 2015. He served as Member of the Executive Board, Member of the Management Committee, General Manager Capital Markets & Wealth Management from July 2014 until January 2015. He has been General Manager and member of the Group Executive Committee in the period 2005 -2013 and Deputy General Manager and Treasurer in the period 2002-2005 at Eurobank. He started his career in banking in 1991, at JP Morgan, in New York, in the market risk management division. In 1994, he joined Citibank, in Athens, responsible for derivative and fixed income business in Greece. In 1997, he joined Eurobank, as head of fixed income and derivatives trading. In 2000, he became Treasurer at Telesis Investment Bank. ?e is a Member of the Board of Directors of Eurobank Private Bank Luxembourg S.A. He holds a Diploma in Chemical Engineering from the National Technical University of Athens, a Master’s and Ph.D. in Chemical Engineering from Pennsylvania University, Philadelphia. He has published several papers on topics concerning his academic research. He is Member of the Strategic Planning Committee of the Company.

Stavros Ioannou

Mr. Stavros E. Ioannou serves as Deputy Chief Executive Officer – Group Chief Operating Officer (COO) & International Activities, Executive Member of the Board of Directors of Eurobank Ergasias S.A. He has served as Head at Barclays Bank PLC with responsibility in the areas of Retail, Private Banking & Operations. In 2003 he was elected Member of the Board of Directors of Millennium Bank, responsible for Retail, Private Banking & Business Banking. In 2005 he was appointed Chief Executive Officer at Eurobank A.D. Beograd, which he was heading for three years, until 2008, since when he continues to be a Member of the Board of Directors. He has served as General Manager Retail Banking (2013 – 2014), Chairman of the Board of Directors of ERB IT Shared Services (2010-2014), ERB Financial Planning Services (FPS) & ERB Remedial Services (ERS) (2013 – 2014), Vice President of Eurobank Bulgaria AD (2013 – 2014), Cardlink S.A. (2013 – 2015), ERB Eurolife Life Insurances and ERB Eurolife General Insurance (2015-2016), ?ember of the Board of Directors of Bancpost S.A., Romania (2012 - 2013) and ERB Insurance Group Holdings S.A. (2014-2016). He has been assigned with the role of Vice Chairman of the Board of Directors of ERB Business Services in December 2014. He is Member of the Board of Directors of ERB Property Services since November 2013, he was addressed with the role of Chairman of the Board of Directors of BE – Business Exchanges S.A. in January 2014. He is Member of the Supervisory Board of Eurobank Bulgaria AD since October 2015 and Member of the Board of Directors of Eurobank Cyprus Ltd since November 2015. He holds a Degree in Business Administration from the University of Piraeus and a Masters Degree in Banking & Finance from the University of Wales, United Kingdom. He is Member of the Executive Committee of the Hellenic Banking Association since 2013 and he was appointed Vice Chairman for the period of 2015-2016. He is Member of the Strategic Planning Committee of the Company.

Theodoros Kalantonis

Mr. Theodoros A. Kalantonis serves as Deputy Chief Executive Officer, Head of Troubled Assets Group, Executive Member of the Board of Directors of Eurobank Ergasias S.A. He has served as Head of Retail Banking at Eurobank (July 2014-September 2016) and as Executive General Manager, Head of Retail Banking Products and Non-Performing Loans at Alpha Bank (March 2013-June 2014), whilst between 2000 and 2013 he held the position of General Manager , Member of the Executive Committee, Head of the Mortgage Lending Business Unit at Eurobank and –in parallel- Managing Director of Eurobank Cards S.A., a subsidiary of the Eurobank Group. He commenced his career in 1987 as Management Consultant with Batelle Europe in London, and has since had a significant career in the banking sector, holding positions like Head of Retail Banking, American Express Bank (1998-1999), Manager Consumer Lending, ABN AMRO Bank (1994-1998), and founding member of the Department of Credit Cards, Ergasias Bank (1992-1994). He is the Chairman of the Board of Directors of Eurobank Household Lending S.A. and he is a Member of the Board of Directors of Eurobank Business Services S.A., Eurobank Financial Planning Services S.A. and Eurolife ERB Insurance Group Holdings and its Greek subsidiaries. He holds a Bachelor Degree in Chemical Engineering from the National Technical University of Athens as well as an MBA from the Manchester Business School of University of Manchester. He is Member of the Strategic Planning Committee of the Company.

Harris Kokologiannis

Mr. Harris V. Kokologiannis serves as General Manager Group Finance, Group Chief Financial Officer (CFO) of Eurobank Ergasias S.A. He also serves as Member of the Strategic Planning Committee of the Company.

Christos Adam

Mr. Christos N. Adam serves as General Manager Group Risk Management, Group Chief Risk Officer (CRO) of Eurobank Ergasias S.A. Mr. Adam is working for Eurobank since November 1990 and holds the position of the Head of Credit Control for the last 17 years. He also serves as Member of the Strategic Planning Committee of the Company.

Konstantinos Vassiliou

Mr. Konstantinos V. Vassiliou serves as General Manager Group Corporate & Investment Banking of Eurobank Ergasias S.A. He also serves as Member of the Strategic Planning Committee of the Company.

Konstantinos Vousvounis

Mr. Konstantinos A. Vousvounis serves as Senior Advisor, Troubled Assets Group of Eurobank Ergasias S.A. He was General Manager of Global Corporate Banking & Markets of the Bank. He is Vice-Chairman of the Board of Directors of EFG Telesis Finance and Member of the Board in various Group subsidiaries in Greece and in S.E. Europe. He has served as Managing Director (EFG Telesis Finance), Head of Corporate & Investment Banking responsible for Central Eastern Europe Middle-East and Africa (Bank of America, Athens & London), Country Manager for Greece and Cyprus (Bank of America, Athens), Relationship Manager (National Westminster Bank, Athens), member of the Special Assets Group (Continental Bank, Athens). He holds an MBA from Manchester Business School and a Bachelor Degree in Economics from the University of Athens. He also serves as Member of the Strategic Planning Committee of the Company.

Angeliki Kardara

George Chryssikos

Mr. George K. Chryssikos has served as Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. since June 28, 2014. George Chryssikos serves as Chief Executive Officer, Executive BoD Director and Chairs the Investment Committee of Grivalia Properties. He joined the Company in early 2006 as Investment Manager & Investment Committee member and was elected BoD Director in 2007. In 2008, he assumed Managing Director’s duties in the Company. He plays a leading role in the strategic planning of the Company and his contribution to the IPO and the Share Capital Increases of the Company, with most recent that of January 2014 has been crucial. Together with his team, George has so far completed real estate transactions of over €600mil., which involved acquisitions and disposals of assets in Greece and South-Eastern Europe, thus building up Grivalia Properties’ portfolio. George is currently Non-Executive Director in the Boards of Eurobank Group, Praktiker Hellas, Lamda Helix, and General Secretary of the BoD of British Hellenic Chamber of Commerce (BHCC). In the past George was Managing Director of Corporate Value Partners, CEO of DTZ in Greece, BoD advisor at Iaso Healthcare Group and Senior Associate in McKinsey & Co at the London Office specializing in private equity. He also has experience from the construction industry in Greece, having worked as Project manager for more than 2 years in a specialized construction company. George holds an MBA in Corporate Finance & Strategy from Columbia Business School (NY), an MSc in Engineering & Construction Management from University of California, Berkeley and a MEng in Civil Engineering from National Technical University of Athens. He is a member of the Royal Institute of Chartered Surveyors (MRICS).

Kenneth Prince-Wright

Mr. Kenneth Howard Prince-Wright has served as Non-Executive Member of the Board of Directors, Representative of the Hellenic Financial Stability Fund of Eurobank Ergasias S.A. since June 27, 2013. His career in management began with Mobil Oil in 1982, after which he became Director of Planning and Business Development at Pepsi International (1987-1989). He then moved to Diageo (1990-1999) in various senior roles in their drinks business that gave him responsibilities in Greece, the UK and the Asia Pacific region. He was also Group Audit Director before his last role as CFO for Burger King EMEA. He joined the Titan Cement Group in 2002 as Group CFO, responsible for their global business. During his time at Titan, he was instrumental in Titan’s growth through the successful acquisition and integration of new businesses in the USA, Egypt and the Balkans. In 2008, he joined Saxo Bank as Senior Executive Director and CFO, based in Denmark and in 2009 he joined the Antenna Group as Group CFO. He left Antenna in 2012 to pursue regional consolidation projects in the building materials industry working with building material businesses and Private Equity funds. Mr. Prince-Wright is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a number of other directorships as well as advising companies and charities. He has been Member of the Audit Committee of the Company since June 27, 2013. He is Member of the Board Risk Committee, Member of the Remuneration Committee, and Member of the Nomination Committee of the Company.

Richard Boucher

Mr. Richard P. Boucher serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. Mr. Richard Boucher is the Chief Executive Officer of the Bank of Ireland Group since 2009, one of the largest financial services groups in Ireland providing a broad range of banking and other financial services in Ireland, in the UK and internationally. Mr. Boucher has over thirty years’ experience in all aspects of financial services. Prior to his current post, he served Bank of Ireland Group as Chief Executive of Retail Financial Services and as Chief Executive - Corporate Banking. Before that he held senior management roles at the Royal Bank of Scotland and with Ulster Bank. He is a Fellow of the Institute of Banking of Ireland, a Board member of the Irish Business and Employers’ Confederation and a past President of both the Irish Banking Federation and the Institute of Bankers in Ireland. Mr. Boucher was born and educated in Southern Africa and holds a BA in Economics from Trinity College Dublin. He is Member of the Audit Committee, and Chairman of the Board Risk Committee of the Company.

Stephen Johnson

Mr. Stephen L. Johnson has served as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. since May 2015. Mr. Stephen L. Johnson is a Principal at WL Ross & Co. LLC, and a member of the investment team for WL Ross and Invesco WLR Credit Partners. In this role, he is responsible for sourcing, executing and managing special situation and distressed investments, as well as private equity investments across a wide range of industries. Mr. Johnson joined Invesco in 2007. Since then he has predominantly focused on the firm’s investments in financial institutions in Europe and the United States, including helping banks with whom WL Ross has invested on various non-performing loan workout strategies. Mr. Johnson is actively involved with the Boards of WL Ross & Co. portfolio companies, serving as a Director of Eurobank Ergasias, a current Board Observer for the Bank of Cyprus, Amalgamated Bank and Cascade Bancorp. Mr. Johnson has more than 18 years of principal investing experience. Prior to joining WL Ross & Co., Mr. Johnson was responsible for sourcing and evaluating distressed investment opportunities at Ewing Management Group and prior to that worked at Wellspring Capital Management and at Bear, Stearns & Co. Inc. Mr. Johnson holds a Bachelor of Business Administration in Finance / Economics Minor from the School of Business Administration at the University of Southern California. He is Vice Chairman of the Audit Committee, Member of the Remuneration Committee, and Member of the Nomination Committee of the Company.

Bradley Martin

Mr. Bradley Paul L. Martin has served as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. since June 28, 2014. Mr. Bradley Paul Martin, has been a Vice President of Fairfax Financial Holdings since 1998. He is currently Vice President, Strategic Investments and served as Chief Operating Officer from 2006 to March 2012. Prior to 1998, he was a Partner at the law firm Torys LLP. Mr. Martin is also Chairman of the Board of Directors of Resolute Forest Products Inc. while from July 2013 to April 2017 he served as a Director of Bank of Ireland. Mr. Martin has a Law Degree from the University of Toronto and a BA in Economics from Harvard University. He is Member of the Audit Committee, Vice Chairman of the Board Risk Committee, Vice Chairman of the Remuneration Committee, and Vice Chairman of the Nomination Committee of the Company.

Jawaid Mirza

Mr. Jawaid Ahmad Mirza serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. He is a seasoned banking and finance executive whose career in banking spans more than 26 years of diversified experience with reputable financial institutions e.g. Citibank and ABN AMRO and has held various senior executive roles for multiple geographies across the globe in the areas of Strategic Business Planning, Corporate Governance, Business re-engineering, Change Management, IT Management & Governance, Process Improvement, Multi-country resource management and shared services. After serving as a Group COO, CEO of Consumer Banking & Operations at CIB Egypt where he was responsible for overseeing business transformation, Technology, Human resources, Global Business services, Operations and Corporate Marketing & Communication. Since 2013 he serves as Non-Executive Board Member of CIB Bank as well as member of the Board Risk, Governance & Compensation and Sustainability Committees and is also the Chairman of Board Operations & Technology Committee. Previous to his roles at CIB Bank, he spent 15 years with ABN AMRO Amsterdam and held senior executive roles: CFO Asia and Middle East (operated out of Hong Kong), Chief Operating Officer Global Private Banking & Asset Management, Chief Operating Officer Central Eastern Europe, Middle East & Africa and CFO Europe (all positions out of Amsterdam). He holds various business management courses from reputable institutions e.g. Queens Business School, Wharton Business School and completed the Directors Consortium at Stanford. He is Chairman of the Audit Committee, and Member of the Board Risk Committee of the Company.

George Myhal

Mr. George E. Myhal serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. Mr. George Myhal is the President and CEO of Partners Value Investments LP. Trained as a Chartered Accountant, Mr. Myhal’s career has been spent in the financial services industry where he has more than 35 years of relevant experience in the capital markets and investment management. Prior to Partners Value Investments LP, Mr. Myhal was a Senior Managing Partner and the Chief Operating Officer of Brookfield Asset Management Inc. (Brookfield), with responsibility for strategy and business development of Brookfield’s asset management business. Before Brookfield he was the President and CEO of Trilon Financial Corporation from 1992 until 2002, when the company was acquired by Brookfield; Trilon was a financial services company providing various investment banking and other financial services to its clients world-wide. Prior to Trilon, Mr. G. Myhal was a Managing Partner of Hees International Bancorp Inc., a merchant bank and a predecessor to Brookfield, where he was responsible for asset management and treasury activities. Mr. Myhal is an industrial engineering graduate of the University of Toronto. He is Member of the Nomination Committee of the Company.

Lucrezia Reichlin

Mrs. Lucrezia Reichlin serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. She is Professor of Economics at the London Business School, non-executive director of UniCredit Banking Group and AGEAS Insurance Group. She is Chair of the Scientific Council at the Brussels based think-tank Bruegel as well as a member of the Commission Economique de la Nation (advisory board to the French finance and economics ministers). Between March 2005 and September 2008 she served as Director General of Research at the European Central Bank. She is Chairman and co-founder of Now-Casting Economics Ltd. She is a columnist for the Italian national daily Il Corriere della Sera. She has been an active contributor to the life of the Center for Economic Policy Research (CEPR) over the years. She has been research director in 2011-2013, first Chairman of the CEPR Euro Area Business Cycle Dating Committee, co-founder and scientist in charge of the Euro Area Business Cycle Network. She received a Ph.D. in economics from New York University 1986. She has held a number of academic positions, including Professor of Economics at the Universite Libre de Bruxelles. She has also been a consultant for several Central Banks around the world, including the Board of Governors of the Federal Reserve. She is a Fellow (elected) of the British Academy, a Fellow of the European Economic Association and member of the council of the Royal Economic Society. She is on the advisory board of several research and policy institutions around the world. She is an expert on forecasting, business cycle analysis and monetary policy. She pioneered now-casting in economics by developing econometrics methods capable of reading the real time data flow through the lenses of a formal econometric model. These methods are now widely used by central banks and private investors around the world. She is Chairperson of the Remuneration Committee and of the Nomination Committee of the Company.