It is announced that the Board of Directors of ASPIS BANK SA, elected at the Extraordinary General Meeting of 13.06.2008, was re-incorporated in body at 02.07.2008 Meeting of the Board of Directors.
The composition of the new Board of Directors is the following:
- Konstantinos Karatzas, of Vasileios, Chairman, non Executive member
- Loukas Kyriakopoulos, of Menelaos, Vice President, Independent, non Executive Member
- Christos Sorotos of Georgios, Vice President, Managing Director, Executive Member
- Georgios Dagiantis of Ioannis, non 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