Inactive Instrument

Governance Piraeus Bank SA London S.E.

GRS014003016

Banks

Executive Committee: Piraeus Bank SA

Manager

Positions heldSince

Christos Megalou

66 year

Chief Executive Officer

30/12/2020

Georgios Ioannis Liakopoulos

67 year

Corporate Secretary

Charalampos Margaritis

Chief Operating Officer

George Georgopoulos

Human Resources Officer

01/01/2020

Theodore Gnardellis

51 year

Director of Finance/CFO

01/01/2018

Athanasios H. Arvanitis

Treasurer

01/01/1999

Composition of the Board of Directors: Piraeus Bank SA

Director

CommitteesSince

George Handjinicolaou

73 year

Compensation Committee	01/01/2018
Nominating Committee	01/01/2018

Christos Megalou

66 year

Audit Committee	23/09/2016
Compensation Committee	23/09/2016
Governance Committee	23/09/2016
Nominating Committee	23/09/2016

Paola Giannotti de Ponti

63 year

Compensation Committee Chair	23/04/2024
Nominating Committee Chair	23/04/2024
Audit Committee	19/09/2024
Nominating Committee	19/09/2024

Venetia Kontogouris

Audit Committee	10/12/2025
Compensation Committee	10/12/2025
Nominating Committee	10/12/2025

Maria Semedalas

65 year

Audit Committee	10/12/2025
Compensation Committee	10/12/2025

Enrico Tommaso Cucchiani

76 year

Compensation Committee	30/12/2020
Nominating Committee	10/12/2025

Andrew Panzures

68 year

Nominating Committee	30/12/2020
Compensation Committee Chair	30/12/2020

Alexander Blades

56 year

Compensation Committee	30/12/2020
Nominating Committee	30/12/2020

Jeremy John Masding

61 year

Audit Committee	01/03/2025
Compensation Committee	01/03/2025

Anne Weatherston

Audit Committee Chair

12/03/2021

Vasileios Koutentakis

63 year

Director/Board Member

30/12/2020

Former Officers and Directors: Piraeus Bank SA

Insider

Positions held

SinceUntil

Venetia Gerasimou Kontogouri

Director/Board Member	30/12/2020	-
Independent Dir/Board Member	30/12/2020	-

David Hexter

Director/Board Member	30/12/2020	10/12/2025
Independent Dir/Board Member	30/12/2020	10/12/2025

Karel de Boeck

Director/Board Member	30/12/2020	10/12/2025
Independent Dir/Board Member	30/12/2020	10/12/2025

Eleni Vrettou

Corporate Officer/Principal

01/01/2019

01/03/2022

Stefanos N. Mytilinaios

Corporate Officer/Principal

01/11/2020

Thymios Kyriakopoulos

Corporate Officer/Principal

01/05/2017

01/10/2020

Per Anders Fasth

Director/Board Member

01/01/2017

01/01/2019

Dimitris Mavrogiannis

Chief Operating Officer

01/01/2019

Apostolos S. Tamvakakis

Chairman	01/01/2015	01/02/2017
Independent Dir/Board Member	01/01/2015	01/02/2017

Lampros Ioannis Papakonstantinou

Corporate Officer/Principal

01/01/2015

01/06/2016

Solomon Berahas

Director/Board Member	01/01/2012	01/01/2014
Independent Dir/Board Member	01/01/2012	01/01/2014

Georgios Theodorou

Corporate Officer/Principal

01/02/2002

01/06/2012

Panagiotis Chatziantoniou

Director of Finance/CFO

01/01/2000

01/01/2003

David A. Watson

Chief Executive Officer

01/06/1998

01/09/2001

Sophia Staikou

Corporate Officer/Principal

01/01/1992

01/01/2000

Periklis Dontas

Director/Board Member

Arne Berggren

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Panagiotis I. Bitros

Director/Board Member

Vassilios Stylianos Fourlis

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	4

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	7
Female	4

Piraeus Bank S.A. is the largest bank in Greece. Revenues (before intra-group eliminations) break down by activity as follows: - retail banking (47.2%): sale of traditional and specialized banking products and services (mortgage loans, consumer credit, etc.); - investment banking (30.6%): factoring, structured project financing, leasing, etc.; - market banking (18.8%); - other (3.4%). At the end of 2024, the group managed EUR 62.7 billion in deposits and EUR 40.7 billion in loans. Products and services are marketed through a network of 369 branches located in Greece (368) and Germany. Revenues are distributed geographically as follows: Greece (96.4%) and Europe (3.6%).

Employees

Sector

Banks

Calendar

Earnings release - Q2 2026

More about the company