Pursuant to the Decision No 3/347/12.07.2005, of the Board of Directors of the Hellenic Capital Market Commission, "EMPORIKI BANK OF GREECE S.A." announces that the Board of Directors of the Bank, at its meeting of May 6th, 2011, elected, in replacement of Mr. Yves NANQUETTE son of Henri, resigned Chairman of the Audit Committee of the Bank, as new Chairman of the Audit Committee of the Bank Mr. Christophe NOEL son of Gonzague, Non-Executive BoD Member.
Therefore, the new Audit Committee of the Bank, consists of the following Members of the Board of Directors:
Chairman:
- Mr. Christophe NOEL son of Gonzague, Non-Executive BoD Member.
Members:
- Mrs. Emmanuelle YANNAKIS daughter of Emmanuel, Non-Executive BoD Member.
- Mr. Konstantin PAPADIAMANTIS son of Pyrros, Independent Non-Executive BoD Member.