New Composition of the board of directors
Geniki Bank S.A. announces that at he Board of Directors’ meeting of Αugust 30th 2011 ( minutes No 2788) the executive director Mr. Emmanuel Martin and the non - executive director Mr . Jean Didier Reigner were resigned. The Board , accepting the managing Director ‘ s proposal, elected Mr. Jean Marie NAVARRO as executive director and Mr. Didier COLIN as a non executive director of the Board in place of the members who resigned respectively.
The formation of Composition of the new BoD is as follows:
Mr. Tryfon Koutalidis, Chairman of the Board, Non-Executive member
Mr. Haralampos Sotiropoulos, Vice Chairman of the Board, Non-Executive Member
Mr. Francois Turcot, Managing Director, Executive Member
Mr. Jean Marie Navarro, Executive Director, Executive Member,
Mr. Dimitris Georgopoulos, Executive Director, Executive Member
Mr. Didier Colin, Non-Executive Member
Mr. Christian Celin, Non-Executive Member
Mr. Bernard Charles Marie David, Non-Executive Member
Mr. Alexios Adamopoulos, Non-Executive Member
Mr. Giagos Charalambous, Independent, Non-Executive Member