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Eurobank Ergasias SA (EGFEY.PK)

EGFEY.PK on OTC Markets Group

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30 Sep 2016
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Summary

Name Age Since Current Position

Nikolaos Karamouzis

64 2015 Non-Executive Chairman of the Board

Fokion Karavias

52 2015 Chief Executive Officer

Stavros Ioannou

54 2015 Deputy Chief Executive Officer

Theodoros Kalantonis

53 2015 Deputy Chief Executive Officer

Spyros Lorentziadis

70 2007 Vice Chairman of the Board, Non-Executive Independent Director

Harris Kokologiannis

2015 General Manager of Group Finance, Chief Financial Officer

Christina Andreou

2014 Non-Executive Director - Greek State representative

Wade Burton

2014 Non-Executive Director

George Chryssikos

2014 Non-Executive Director

Kenneth Prince-Wright

2013 Non-Executive Director, Representative of the Hellenic Financial Stability Fund

Jon Haick

41 2014 Non-Executive Independent Director

Stephen Johnson

2015 Non-Executive Independent Director

Bradley Martin

56 2014 Non-Executive Independent Director

Biographies

Name Description

Nikolaos Karamouzis

Mr. Nikolaos V. Karamouzis has been Non-Executive Chairman of the Board of Eurobank Ergasias SA since February 1, 2015. He also served as Member of the Risk Management, Strategic Planning and Executive Committees. He was 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 Bachelors degree in Economics from University of Piraeus, a Masters degree in Economics from American University, Washington D.C. and a Doctorate in Philosophy in Economics from Pennsylvania State University.

Fokion Karavias

Mr. Fokionas Ch. Karavias has been Chief Executive Officer at Eurobank Ergasias SA since February 1, 2015. He previously served as General Manager Capital Markets & Wealth Management. 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 Integration Steering Committee.

Stavros Ioannou

Mr. Stavros E. Ioannou has been Deputy Chief Executive Officer at Eurobank Ergasias SA since April 28, 2015. Prior to this, he was Member of the Executive Board, Member of the Management Committee, General Manager of Organization, Technology , Operations and International Activities at the Company from August 2, 2013. He previously served as General Manager of Organization, Technology , Operations and International Activities since June 1, 2012. Prior to that, he served as General Manager of Organization, Technology and Operations. He is also a member of 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.

Theodoros Kalantonis

Mr. Theodoros A. Kalantonis has been Deputy Chief Executive Officer at Eurobank Ergasias S.A since April 28, 2015. Prior to this, he was Head of Retail Banking, Member of the Executive Board, and Member of the Management Committee at the Company. He served as Managing Director of Eurobank Cards SA and Head of the Mortgage Lending Business Unit of EFG Eurobank Ergasias SA until March 1, 2013. He has served as Head of Retail Banking - American Express Bank (1998-1999), Head of Consumer Lending - ABN AMRO Bank (1994-1998), Senior Manager of the Department of Credit Cards - Ergasias Bank (1992-1994) and Management Consultant at Battelle Europe, London (1987-1990). He holds an MBA from Manchester Business School (University of Manchester) and a Degree in Chemical Engineering from the National Technical University of Athens. Mr. Kalantonis is a Member of the Executive Committee of EFG Eurobank Ergasias SA.

Spyros Lorentziadis

Mr. Spyros L. Lorentziadis is Vice Chairman of the Board, 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.

Harris Kokologiannis

Christina Andreou

Wade Burton

George Chryssikos

Kenneth Prince-Wright

Jon Haick

Stephen Johnson

Bradley Martin