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ASPIS BANK S.A.
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Announcement
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April 18, 2008 It is announced that the new Board of Directors of ASPIS BANK SA, elected at the Annual General Meeting of 17-04-2008, was incorporated in body at 17.04.2008 Meeting of the Board of Directors. The composition of the new Board of Directors is the following: - Konstantinos Karatzas, of Vasileios, Chairman and Managing Director - Loukas Kyriakopoulos, of Menelaos, Vice President Independent non Executive Member - Georgios Dagiantis of Ioannis, Executive Member - Panagiotis Nikas, of Georgios, non Executive Member - Konstantinos Petropoulos, of Petros, non Executive Member - Georgios Galanakis, of Emanuel, Independent non Executive Member - Nikolaos Kampas, of Dimitrios, non Executive Member - Gregorios Drettas, of Christos, Independent non Executive Member - Stratis Stratigis, of Evagelos, Independent non Executive Member . - Haruko Fukuda, Independent non Executive Member.
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