People: Eurobank Ergasias SA (EGFEY.PK)

EGFEY.PK on OTC Markets Group

0.11USD
19 Apr 2013
Price Change (% chg)

$-0.19 (-62.90%)
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Summary

Name Age Since Current Position

Georgios Gontikas

 93 2012 Non-Executive Vice Chairman of the Board and Honorary Chairman

Efthymios Christodoulou

 81 2010 Non-Executive Chairman of the Board

Nikolaos Nanopoulos

 61 Chief Executive Officer and Executive Director

Nikolaos Karamouzis

 61 Deputy Chief Executive Officer, Executive Director

Michail Kolakidis

 59 2007 Executive Director and Deputy Chief Executive Officer

Vyron Mpallis

 62 Deputy Chief Executive Officer and Executive Director

Paula Chatzisotiriou

 56 2009 Chief Financial Officer, Secretary, General Manager

Charis Kokologiannis

 2009 Head of Group Finance & Control

Stavros Ioannou

 52 2012 General Manager of Organization, Technology , Operations and International Activities

Fokionas Karavias

 49 General Manager of Global Markets

Evangelos Kavvalos

 53 General Manager of Small Business Banking

Georgios Marinos

 57 General Manager of Corporate Banking

Michail Vlastarakis

 51 General Manager of Branch Network

Konstantinos Vousvounis

 52 General Manager of Global Corporate Banking & Markets

Nikolaos Pavlidis

 67 2009 Executive Director

Dimitrios Dimopoulos

 66 2013 Non-Executive Director

Dimitrios Georgoutsos

 2010 Non-Executive Director Representing the Greek State

Christos Gklavanis

 2012 Non-Executive Director-Representative of the Hellenic Financial Stability Fund

Paul Mylonas

 2013 Non-Executive Director

Nikolaos Stasinopoulos

 2012 Non-Executive Director

Georgios David

 76 2012 Non-Executive Independent Director

Aggeliki Fragkou

 2012 Non-Executive Independent Director

Spyridon Lorentziadis

 67 2007 Non-Executive Independent Director

Athanasios Martinos

 63 2011 Non-Executive Independent Director

Dimitrios Papalexopoulos

 51 2011 Non-Executive Independent Director

Panagiotis Tridimas

 50 2005 Non-Executive Independent Director

Andreas Oikonomidis

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Biographies

Name Description

Georgios Gontikas

 Mr. Georgios K. Gontikas is Non-Executive Vice Chairman of the Board and Honorary Chairman of Eurobank Ergasias SA since September 21, 2012. He is also a Member of the Ethics and Remuneration Committees of the Bank. He served as Chairman of EFG Eurobank Ergasias S.A., Managing Director of Euromerchant Bank, Management Consultant of Banco Portugues de Investimento, Managing Director of National Investment Bank for Industrial Development and held managerial positions in the International Bank of Research and Development and in IFC. He holds a Master degree in Economics and Government from Harvard University.

Efthymios Christodoulou

 Mr. Efthymios N. Christodoulou serves as as Non-Executive Chairman of the Board of Eurobank Ergasias SA since June 25, 2010. He is also Chairman of the Nomination Committe and Member of the Audit, Risk Management and Supervisory Remuneration Committees. He has served as Economic Adviser to the National Bank of Greece, Director General of the National Investment Bank for Industrial Development (ETEBA), Executive Chairman of the Board of Olympic Airways, Governor of the National Bank of Greece (1979-1981), President of the Greek Union of banks, Governor of the Bank of Greece (1992-1993). He has also been Governor for Greece to the World Bank and the I.M.F. Elected member of the European Parliament (General Rapporteur for the E.E.C. budget, head of the Greek delegation for New Democracy party, 1984-1990 and 1994-1999) has also served as alternate Minister of Foreign Affairs and Minister of National Economy. From 2004 to 2009 he was Executive Chairman of Hellenic Petroleum SA. Since April 2010, Mr Christodoulou is a Board member of European Financial Group EFG (Luxembourg) SA, the operating holding company of EFG Group. In 1953 he earned a B.A. in Economics from Hamilton College and in 1955 he earned a M.A. in Economics from Columbia University.

Nikolaos Nanopoulos

 Mr. Nikolaos K. Nanopoulos is Chief Executive Officer and Executive Director of Eurobank Ergasias SA and serves as Member of the Risk and Remuneration Committees and a Chairman of Strategic Planning and Executive Committees. He served as General Manager of Euromerchant Bank, General Manager of Caroll McEntee & McGinley and Senior Manager of the Investment Department of the World Bank. He holds degrees in Mechanical Engineering (BSc and MSc), Economics (MSc) and Business Administration (MBA) from Massachusetts Institute of Technology, London School of Economics (University of London) and INSEAD, respectively. He also holds a Doctorate in Philosophy from the University of Reading.

Nikolaos Karamouzis

 Prof. Nikolaos V. Karamouzis is Deputy Chief Executive Officer and Executive Director of Eurobank Ergasias SA. He also serves as Member of the Risk Management, Strategic Planning and Executive Committees. He is Head of Corporate Banking, Investment Banking, Capital Markets, Private Banking and Institutional Asset Management. Prof. Karamouzis is Assistant Professor at the University of Piraeus in the Department of Banking and Financial Administration and served as Deputy Governor at the National Bank of Greece, Chairman and Deputy Governor of the National Investment Bank for Industrial Development, Deputy Governor of ETVA Bank, Director of the Foreign Exchange Division of the Bank of Greece and Advisor at the Federal Reserve Bank of Cleveland at Ohio of the United States. He holds a Bachelor degree in Economics from University of Piraeus, a Master degree in Economics from American University and a Doctorate in Philosophy in Economics from Pennsylvania State University.

Michail Kolakidis

 Mr. Michail H. Kolakidis is Executive Director and Deputy Chief Executive Officer of Eurobank Ergasias SA since November 1, 2007. Mr. Kolakidis is Head of Risk Management and also serves as Chairman of the Risk Committee and a Member of the Strategic Planning, Ethics and Executive Committees. He is also a Member of the Integration Steering Committee. He holds a BSc degree in Economics from the London School of Economics (University of London) and an MBA from London Business School (University of London). He has served as Head of Local Corporate Banking and Corporate Finance at Citibank Greece (1979 – 1993). In 1993 he was elected executive Vice Chairman to the Board of the National Bank of Greece, Vice Chairman of ETEBA Bank SA and member of the BoD of other affiliates of NBG. From 1994 until 2000 he served as CFO and member of the Board of TITAN Cement Company SA, also overseeing the international subsidiaries in SE Europe. During 2000 – 2007 he served as Vice Chairman and Managing Director of Piraeus Bank SA, overseeing International and Wholesale Banking activities of the Group.

Vyron Mpallis

 Mr. Vyron N. Mpallis is Deputy Chief Executive Officer and Executive Director of Eurobank Ergasias SA and serves as Member of the Risk Management, Startegic Planning and Executive Committees. He is Head of Retail Banking, Mutual Funds and Insurance Activities. He served as Managing Director at the Interbank of Greece, General Manager of Interamerican Group, Managing Director at the National Investment Bank for Industrial Development and Senior Economist at the Organization for Economic Cooperation and Development. He holds a Master degree in International Banking and International Lending and a PhD in Economic Sciences from Universite de Bordeaux, France.

Paula Chatzisotiriou

 Ms. Paula N. Chatzisotiriou is Chief Financial Officer, Secretary, General Manager at Eurobank Ergasias SA since 2009. Previously she was appointed Chief Financial Officer, General Manager in 2004 and before that she served as Chief Financial Officer, Executive Director, General Manager. She is a Chartered Accountant and a member of the Institute of Chartered Accountants of England and Wales (ICAEW). Ms. Chatzisotiriou served as Head of Finance and Head of Internal Audit at Euromerchant Bank, Deputy General Manager of Internal Audit at John S. Latsis Group of Companies and Senior Auditor at Pricewaterhouse Coopers. She is a member of the Executive and Strategic Planning Committees of EFG Eurobank Ergasias SA and a Member of the Integration Steering Committee.

Charis Kokologiannis

Stavros Ioannou

 Mr. Stavros E. Ioannou is General Manager of Organization, Technology , Operations and International Activities at Eurobank Ergasias SA since June 1, 2012. He previously served as General Manager of Organization, Technology and Operations. He is also a member of the Executive Committee and the Integration Steering Committee. Mr. Ioannou has served in managerial positions at Barclays Bank, Eurobank EFG and Millennium in the areas of Retail Banking, Private Banking, Business Banking and Operations. He has served as Chief Executive Officer Eurobank EFG Stedionica, Serbia, of which he continues to be a member of the Board of Directors. 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.

Fokionas Karavias

 Mr. Fokionas Ch. Karavias is General Manager of Global Markets of Eurobank Ergasias SA. He has been Deputy General Manager and Treasurer in EFG Eurobank Ergasias, Treasurer in Telesis Investment Bank, Head Derivatives Trader in Citibank, Athens and Risk Management Officer in JPMorgan, New York. He holds a Diploma in Chemical Engineering from the National Technical University of Athens, Master’s and Ph.D. from the University of Pennsylvania. Mr. Karavias is a Member of the Executive Committee of EFG Eurobank Ergasias SA and a Member of the Integration Steering Committee.

Evangelos Kavvalos

 Mr. Evangelos I. Kavvalos is General Manager of Small Business Banking of Eurobank Ergasias SA and Member of the Executive Commiittee of the Company. He has served as Head of Mortgage Lending (Euromerchant Bank), Deputy Head of Mortgage Lending (Interbank), Chief Executive Officer (Mortgage S.A.), Advisor to the Management (National Mortgage Bank), Executive Director (Housing Mortgage Corp., U.S.A), Vice President (NOVA Mortgage Bankers, U.S.A) Head of Marketing department (N.Y.M Financial Corporation, U.S.A). Head of Marketing (N.Y.M Financial Corporation, U.S.A.). Mr. Kavvalos holds a Master’s Degree from the Adelphi University of New York and a degree in Economic Science from the University of Athens.

Georgios Marinos

 Mr. Georgios P. Marinos is General Manager of Corporate Banking at Eurobank Ergasias SA and Member of the Executive and Central Credit Committees of the Bank. He has held various positions of the Industry and the Banking sectors (Euromerchant Bank, EFG Eurobank Ergasias, Barclays Bank Plc.), Senior Account Officer of Large Corporate, Manager of the Business Centers Network, Deputy General Manager of Corporate Banking, Vice President of the Board of EFG Eurobank Ergasias Leasing and Member of the Board of EFG Factors. He studied in Canada & England and holds an MBA from the University of Warwick.

Michail Vlastarakis

 Mr. Michaill G. Vlastarakis is General Manager of Branch Network at Eurobank Ergasias SA and Member of the Executive Committee of the Bank. He is a Member of the Boards of various Group subsidiaries including among others, Bancpost SA (Romania), Eurobank EFG Mutual Funds Management Company SA, EFG Eurolife Life Insurance SA, EFG Eurolife General Insurance SA, Eurobank EFG Business Services SA and Hellenic Ombudsman for Banking – Investment Services. He has held various management positions, mainly in the area of Retail Banking, at EFG Eurobank, Euromerchant Bank, Barclays Bank Plc in Greece and the U.K. and National Bank of Greece. He holds an MBA in Financial Services from ALBA Graduate Business School, a Degree in Economics from Athens University and has attended various Executive Education Courses like Strategic Marketing at Harvard Business School and Leadership at IMD (Lausanne).

Konstantinos Vousvounis

 Mr. Konstantinos A. Vousvounis is General Manager of Global Corporate Banking & Markets at Eurobank Ergasias SA and Member of the Executive Committee 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.

Nikolaos Pavlidis

 Mr. Nikolaos K. Pavlidis is Executive Director of Eurobank Ergasias SA since November 11, 2009. He is also Member of the Ethics Committee of the Bank. Previously he served as Head of Operations, Technology and Organization, Executive Director. He is Management Consultant of the Company attaining to issues related to technology and organizational strategic planning as well as to issues regarding the usage of new technologies in fraud prevention and restraint. He previously served as both Executive Member of the Board of Directors and Head of Operations, Technology and Organization of the Company until November 11, 2009. Also he served as General Manager of ErgoBank and as Manager at the Ministry of Social Security. Mr. Pavlidis is also member of the Greek Computer Society, the British Computer Society and the British Chartered Engineering Council. He holds a Master degree in Operational Research and a Doctorate in Philosophy in Computer Science from Leeds University.

Dimitrios Dimopoulos

 Mr. Dimitrios G. Dimopoulos was appointed Non-Executive Director of Eurobank Ergasias SA on March 19, 2013. He is the General Manager of Corporate Banking of National Bank of Greece (NBG) since 2008 and Chairman of the Board of Directors of Ethniki Insurance Co since July 2012. He joined NBG in 1975. Mr. Dimopoulos was involved in corporate financing as well as project financing of investments in infrastructure, energy and tourism sectors. He is a Member of the Executive Committee of NBG. Mr. Dimopoulos holds a Bachelor in Economics and Political Science from the Aristotle University of Thessaloniki and a Master in Economics from the University of East Anglia.

Dimitrios Georgoutsos

 Prof. Dimitrios A. Georgoutsos was appointed Non-Executive Director Representing the Greek State at Eurobank Ergasias SA on June 18, 2010. He is Professor of Finance at the Athens University of Economics and Business. He holds a BA in Economics from the University of Athens, a MSc in Economics from London School of Economics (University of London) and a PhD in Economics from the University of Essex. He specializes in Financial Risk Management and International Finance. He held positions as an economist at the Bank of Greece and he has taught at the Trinity College of the University of Cambridge and the Universities of Essex and Crete. He has served as a member of the Board of Directors in Investment Fund companies and as a member of advisory committees on corporate taxation issues and the management of insurance companies.

Christos Gklavanis

 Mr. Christos Gklavanis was appointed Non-Executive Director-Representative of the Hellenic Financial Stability Fund at Eurobank Ergasias SA on June 6, 2012. He is a Member of the Audit, Risk Management, Supervisory Remuneration and Nomination Committees.

Paul Mylonas

 Dr. Paul Mylonas was appointed Non-Executive Director of Eurobank Ergasias SA on March 19, 2013. Dr. Paul Mylonas was appointed General Manager at NBG in 2004. His responsibilities were broadened in December 2010 when he became General Manager of Strategy and Governance, while in July 2012 he was appointed General Manager of Strategy and International Activities. He is a Member of the Executive Committee of NBG. He runs the Investment Committee and is Head of Investor Relations, as well as a member of the ALCO Committee of the NBG Group. From April 2004 to December 2010 he was General Manager of Strategy and Research and Chief Economist of the NBG Group, which he joined in 2000. Dr. Mylonas holds a BSc in Applied Mathematics from Brown University and MA and PhD in Economics, both from Princeton University.

Nikolaos Stasinopoulos

 Mr. Nikolaos M. Stasinopoulos was appointed Non-Executive Director of Eurobank Ergasias SA on September 21, 2012. He is the Chairman of the Board of Directors of VIOHALCO-Hellenic Copper and Aluminium Industry SA.

Georgios David

 Mr. Georgios A. David was appointed Non-Executive Independent Director of Eurobank Ergasias SA on September 21, 2012. He is the Chairman of the Board of Directors of Coca-Cola Hellenic Bottling Company SA. He is the Chairman of the Supervisory Remuneration Committee.

Aggeliki Fragkou

 Ms. Aggeliki Fragkou was apopointed Non-Executive Independent Director of Eurobank Ergasias SA on September 21, 2012. She is the Chairman and CEO of Navios Maritime Holdings Inc. She is a Member of the Risk Management Committee.

Spyridon Lorentziadis

 Mr. Spyridon L. Lorentziadis is Non-Executive Independent Director of Eurobank Ergasias SA since June 25, 2007. He is Member of the Audit Committee and Chairman of the Risk Committee within the Bank. Mr. Lorentziadis started his career as an Associate in Arthur Andersen in 1983. In 1986, he was transferred to Cairo, Egypt as Head of the Auditing Department of Arthur Andersen in Egypt. In 1991, he returned in the Athens Office and in 1998, he became Chairman of the Board and Chief Executive Officer of Arthur Andersen in Greece. In 2002, he started his cooperation with Ernst & Young of Southeastern Europe as Consultant in the Auditing Department of the Company. Since 2005, he cooperated with Emporiki Bank as special consultant in issues of Corporate Governance. He is member of various Non-Profitable Organizations. He is a graduate of Athens University Law School with a degree in Economics and Political Science. He is a member of Certified Accountants and Auditors Association.

Athanasios Martinos

 Mr. Athanasios I. Martinos was appointed as Non-Executive Independent Director of Eurobank Ergasias SA on January 10, 2011. He previously was appointed as Non-Executive Member of the Board of Directors on June 25, 2010. He is the Managing Director of Eastern Mediterranean Maritime Limited, managing seagoing vessels. He studied Shipping in London (1968-69) and holds a B.Sc. in Economics of the University of Athens (1974). Mr. Martinos is also a Member of the Nomination Committee.

Dimitrios Papalexopoulos

 Mr. Dimitrios Th. Papalexopoulos has been appointed Non-Executive Independent Director of Eurobank Ergasias SA, effective as of January 10, 2011. He previously served as Non-Executive Member of the Board of Directors from June 25, 2010 until January 10, 2011. He is the Managing Director of Titan Cement Company since 1996, where he has worked since 1991 having occupied many financial posts. In the past, he has worked as a consultant for McKinsey & Company in the USA and Germany. He serves on the Board of the Hellenic Harvard Foundation, the Federation of Hellenic Enterprises, the Foundation for Economic and Industrial Research, the Athens Laboratory of Business Administration (ALBA) and the Hellenic- American Educational Foundation. He holds a MSc degree in Electrical Engineer from Eidgenoessische Technische Hochschule Zurich (1985) and an MBA from Harvard Business School, University of Harvard (1987).

Panagiotis Tridimas

 Dr. Panagiotis V. Tridimas is Non-Executive Independent Director of Eurobank Ergasias SA since October 31, 2005. He is Member of the Audit, Remuneration and Nominating Committees. Dr. Tridimas is the Sir John Lubbock Professor of Banking Law and the Head of the International Financial Law Unit at the Centre for Commercial Law Studies, Queen Mary College, University of London. He is also Professor at the Dickinson School of Law of the Pennsylvania State University. He specializes in the fields of European Union law, financial services, banking law and securities regulation. He holds visiting professorships at the College of Europe, Bruges, and the University of Strasbourg. Dr. Tridimas is also a Barrister of the Middle Temple and a qualified advocate at the Bar of Athens. He practises in London (Matrix chambers) and in Athens. He was senior legal adviser to the European Union Presidency (2003) and Chairman of the Committee set up by the European Union Council of Ministers to draft the Treaty of Accession 2003 by which ten new Member States joined the European Union.

Andreas Oikonomidis

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