The Board of Directors of Piraeus Bank during its session on 14.1.2009, was reconstituted as a body and designated its Executive and Non - Executive Members, in accordance with Law 3016/2002 and following delegation of individual authorities, the Board of Directors is as follows:

Executive Members

-Michael Sallas of Georgios, Chairman and Chief Executive Officer

-Theodoros Pantalakis of Nikolaos, Vice - Chairman and Deputy C.E.O

-Alexander Manos of Stefanos, Managing Director

-Stavros Lekkakos of Michael, Managing Director

-Christodoulos Antoniadis of Georgios, Deputy Managing Director

-Ilias Milis of Dimitrios, Deputy Managing Director

-Spiridonas Papaspirou of Athanasios, Deputy Managing Director Non - Executive Vice - Chairmen

-Konstantinos Aggelopoulos of Panagiotis

-Ioannis Vardinoyiannis of Vardis

Non - Executive Members

-Georgios Alexandridis of Paraschos, Independent Non - Executive Member

-Hariklia Apalagaki of Andreas, Non - Executive Member

-Eftyhios Vassilakis of Theodoros, Non - Executive Member

-Iakovos Georganas of Georgios, Non - Executive Member

-Stylianos Gkolemis of Dimitrios, Non - Executive Member

-Fotini Karamanli of Achilleas, Independent Non - Executive Member

-Theodoros Mylonas of Pavlos, Independent Non - Executive Member

-Vassilios Fourlis of Stylianos, Non - Executive Member