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BANK OF ATTICA S.A.
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New Board of Directors
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July 27, 2006 Á) Ôhe Board of Directors of Attica Bank S.A. that was elected at the Ordinary General Meetings of the Bank's shareholders held on July 26th 2006 met on the same date in the following composition: Ôryfon Kollintzas: Chairman of the BoD and Chief Executive Officer, executive member. Dimitrios Bouziakas: Vice-Chairman, non-executive member. Éïulia Armagou: Independent non-executive member. Ávgoustinos Bintzileos: Non-executive member. Stelios Diamantidis: Non-executive member. Dimitrios Dounoukos: Non-executive member. Ántonis Kaminaris: Non-executive member. Êallergos Simantirakis: Non-executive member. Áthanasios Tzakopoulos: Non-executive member. Panagiotis Tsoupidis: Non- executive member. Éoannis Fourkas: Non executive member. The single signature of the Bank's Chairman of the BoD and CEO, Mr. Tryfon Kollintzas, under the Bank's company name is meant to represent and engage the Bank in all legally binding acts. The Board of Directors was elected to serve a 3-year term. Â) During the same meeting, the Board of Directors also elected the members of the Bank’s Audit Committee, namely, Mr. Antonis Kaminaris (Chairman), Mrs. Ioulia Armagou (member), and Mr. Dimitrios Bouziakas (member).
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