Incorporation in body of the Board of Directors
It is announced that the new Board of Directors of ASPIS BANK SA, elected at the Extraordinary General Meeting of 13-06-2008, was incorporated in body at 19-06-2008 Meeting of the Board of Directors.
The composition of the new Board of Directors is the following:
- Karatzas Konstantinos, of Vasileios, Chairman, Executive Member
- Dayantis George of Ioannis, Executive Member, Deputy Managing Director
- Kyriakopoulos Loukas, of Menelaos, Vice President, Independent non Executive Member
- Nikas Panagiotis, of Georgios, non Executive Member
- Petropoulos Konstantinos, of Petros, non Executive Member
- Galanakis Georgios, of Emanuel, Independent non Executive Member
- Kampas Nikolaos, of Dimitrios, non Executive Member
- Drettas Gregorios, of Christos, non Executive Member
- Stratigis Stratis, of Evagelos, Independent non Executive Member
- Fukuda Haruko, Independent non Executive Member
- Sorotos Christos of George, non Executive Member