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Eurobank Ergasias SA (EURBr.AT)

EURBr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Fokion Karavias

54 2015 Chairman of the Executive Board, Chief Executive Officer, Executive Member of the Board of Directors

Nikolaos Karamouzis

66 2015 Non-Executive Chairman of the Board of Directors

Stavros Ioannou

57 Deputy CEO, Group Chief Operating Officer (COO) & International Activities; Member of the Executive Board; Executive Member of the Board of Directors

Theodoros Kalantonis

56 Deputy Chief Executive Officer, Troubled Assets Group; Member of the Executive Board; Executive Member of the Board of Directors

Konstantinos Vassiliou

Deputy Chief Executive Officer, Group Corporate & Investment Banking; Member of the Executive Board; Executive Member of the Board of Directors

Harris Kokologiannis

General Manager of Group Finance, Group Chief Financial Officer

Angeliki Kardara

Secretary

Aikaterini Beritsi

63 Non-Executive Member of the Board of Directors, Representative of the Hellenic Financial Stability Fund under Law 3864/2010

George Chryssikos

2014 Non-Executive Member of the Board of Directors

Richard Boucher

59 Independent Non-Executive Member of the Board of Directors

Rajeev Kakar

51 Independent Non-Executive Member of the Board of Directors

Bradley Martin

58 2014 Independent Non-Executive Member of the Board of Directors

Jawaid Mirza

Independent Non-Executive Member of the Board of Directors

George Myhal

62 Independent Non-Executive Member of the Board of Directors

Lucrezia Reichlin

64 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Fokion Karavias

Mr. Fokionas Ch. Karavias has served as Chairman of the Executive Board, 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. He 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, and Member of the Management Risk Committee of the Company.

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, Member of the Audit Committee, and Member of the Nomination Committee of the Company. 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.

Stavros Ioannou

Mr. Stavros E. Ioannou serves as Deputy CEO, Group Chief Operating Officer (COO) & International Activities; Member of the Executive Board; 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), Member 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 Strategic Planning Committee, Member of the Group Asset and Liability Committee, and Member of the Management Risk Committee of the Company.

Theodoros Kalantonis

Mr. Theodoros A. Kalantonis serves as Deputy Chief Executive Officer, Troubled Assets Group; Member of the Executive Board; 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, Member of the Group Asset and Liability Committee, and Member of the Management Risk Committee of the Company.

Konstantinos Vassiliou

Mr. Konstantinos V. Vassiliou serves as Deputy Chief Executive Officer, Group Corporate & Investment Banking; Member of the Executive Board; Executive Member of the Board of Directors of Eurobank Ergasias S.A. He also serves as Member of the Strategic Planning Committee, Member of the Group Asset and Liability Committee, Member of the Management Risk Committee, Member of the Central Credit Committee, Member of the People Advisory Committee, and Member of the Communications Committee of the Company. Other posts within the Eurobank Group: Member of the BoD, Eurobank Factors SA; Member of the BoD, Eurobank Equities SA. In the past Mr. Vassiliou has also served as: General Manager, Head of Global Corporate Clients & Debt Capital Markets (2008-2014); Senior Director, Head of Debt Capital Markets (2005-2008). Other current posts: Member of the BoD, Hellenic Exchanges – Athens Stock Exchange SA; Member of the Advisory Committee, Stone Group, marble and granite processing company, Greece; Member of the Advisory Committee, Odyssey Venture Capital; Member, Hellenic Federation of Enterprises (SEV); Member, Greek Tourism Confederation (SETE); Member, Athens Chamber of Commerce and Industry (ACCI). Former career milestones: Country Manager for Greece, Cyprus and the Balkans, Mitsubishi UFJ Financial Group, London (2000-2005); Senior Relationship Manager, Mitsubishi UFJ Financial Group, London (1998-2000). Education: M??, Boston University, USA; BA in Business Administration, Athens University of Economics and Business.

Harris Kokologiannis

Angeliki Kardara

Aikaterini Beritsi

Ms. Aikaterini Konstantinos Beritsi serves as Non-Executive Member of the Board of Directors, Representative of the Hellenic Financial Stability Fund under Law 3864/2010 of Eurobank Ergasias S.A. Membership in Group Committees: Audit Committee – Member; Board Risk Committee – Member; Remuneration Committee – Member; Nomination Committee – Member. Former Career Milestones: At Piraeus Bank Group (6/2012 – 11/2017): Member of the BoD – Representative of the Hellenic Financial Stability Fund (Law 3864/2010); Chairperson, Audit Committee, and Chair during the period 10/2013-5/2014; Member, Risk Committee; Member, Nomination Committee; Member, Remuneration Committee; Member, Strategic Planning Committee. At New Proton Bank SA (8/2011-10/2012): Chairperson of the BoD, appointed by the Hellenic Financial Stability Fund; Chairperson, Audit Committee. At Credit Agricole Group (2009-2011): Non-Executive Director of the BoD; Member, Audit Committee, at the subsidiary banks in Romania, Bulgaria, Albania and Cyprus. At Emporiki Bank SA (1980-2009): Deputy General Manager of Coordination and Communication Secretary of the BoD (2008-2009); Non-Executive Director of the BoD in various Group subsidiaries, including Emporiki Factoring, Emporiki Investment Company, Phoenix Metrolife Insurance Company, Emporiki Asset Management and Emporiki Venture Capital (2000-2009); Managerial posts in various units and divisions of domestic and international subsidiaries, corporate banking and human resources (1980-2008). At Motor Oil Hellas SA (1978-1980): Officer in divisions managing letters of credits, revolving credit lines, cash flows of international subsidiaries. Education: Economics, University of Athens (1977; Participation in multiple financial seminars and managerial training programs (1980-2017).

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. He is 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).

Richard Boucher

Mr. Richard P. (Richie) 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.

Rajeev Kakar

Mr. Rajeev Kakar serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. Membership in Group Committees: Remuneration Committee – Chairman, Board Risk Committee – Vice Chairman. Other current posts: Member of the Global Advisory Board, The University of Chicago Booth School of Business, USA (since 2009); Member of the Pan-IIM Board, Indian Institutes of Management (since 2011); Independent Non-Executive Member of the Governing Council, EM3 Agri Services, an India-based innovative Agritech, BPO startup. Former career milestones: He served for 11 years in Fullerton Financial Holdings, a fully owned subsidiary of Temasek Holdings, Singapore, as: Global Founder Member; Executive Vice-President (EVP); Founder Global Management Board Member; Executive Vice-President (EVP), Global Head of Consumer Banking and Regional Chief Executive Officer (CEO) for the Central & Eastern Europe, Middle East and Africa (CEEMEA). In the past he also served as: Founder, Managing Director and CEO of Dunia Finance LLC, UAE (2006-2018); Chairman of the BoD, Fullerton Securities & Wealth Advisors, based in New Delhi, India (2008-2017); Member of the Board of Commissioners, Adira Dinamika Multi Finance Tbk, subsidiary of Bank Danamon, Jakarta, Indonesia (2010-2013). He held senior management positions in the Citigroup: Regional Head and CEO for Turkey, Middle East and Africa (TMEA) region, based in Dubai, UAE (2003-2006); Cluster CEO for Turkey and Egypt, based in Istanbul, Turkey (2002-2003); CEO and Country Head for Egypt, based in Cairo, Egypt (2000-2002); Founder, Managing Director and CEO, Citicorp Maruti/Suzuki Finance Ltd, based in New Delhi, India (1997-2000); CEO and Business Manager, Citibank NA/India Auto Finance Business, New Delhi, India (1996-2000). Education: MBA Finance and Marketing, Indian Institute of Management, Ahmedabad, India (1985-1987); Bachelor of Technology and Mechanical Engineering, Indian Institute of Technology, New Delhi, India (1980-1985).

Bradley Martin

Mr. Bradley Paul L. (Brad) 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, Member 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). Education: Director’s Consortium, Stanford University Graduate School of Business, USA; CFO Strategic Partner, Wharton School, Pennsylvania, USA; Executive Development Program, Queen’s University, Kingston, Ontario, Canada. Membership in Group Committees: Audit Committee – Chairman; Board Risk Committee – Member.

George Myhal

Mr. George E. Myhal serves as Independent Non-Executive Member of the Board of Directors of Eurobank Ergasias S.A. He 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. Universita degli Studi di Modena e Reggio Emilia, Economics and Business Administration, 1980. 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. She is Chairperson of the Nomination Committee, Member of the Remuneration Committee, and Member of the Risk Committee of the Company.