PROTON Bank S.A. announces that, following the resignation of Mr. Konstantinos Karamanis, the Board of Directors, at its Meeting held on 28th of September 2011, convened as a body, in accordance with law 3016/2002, and defined executives and non executives members, as follows: 

1.      Aikaterini Beritsi, Chairman, Non-Executive Member

2.      Georgios Milonas, Vice-Chairman, Executive Member

3.      Georgios Taniskidis, Managing Director, Executive Member

4.      Dimitrios Repas, Non-Executive Member

5.      Nikolaos Koutsos, Non-Executive Member

6.      Alexandros (Allan) Alexiadis, Independent Non-Executive Member

7.      Konstantinos Kastrinakis, Independent Non-Executive Member 

8.      Evangelos Papaevangelou, Non-Executive Member 

Representative of Greek State, in accordance with law 3723/2008, is Mr. Emmanouel Tsiritakis.

Representative of Bank of Greece, in accordance with law 3601/2007, is Mr. Theofanis Saxonis.