The Board of Directors of Geniki Bank, at its meeting (minutes No 2829/2012) decided the filling of the vacant position of the BoD by the election of Mr. Rodrigue Leclercq, as a Non- Executive member of the BoD.

The new composition of the BoD is as follows:

Mr. Didier Colin - Chairman of the Board  (Non- Executive member)
Mr. Charalambos 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. Matthieu Vacarie - (Non-Executive Member )                                                                               Mr. Rodrigue Leclercq - (Non-Executive   Member)
Mr. Christian Celin - (Non-Executive Member)
Mr. Alexios Adamopoulos - (Non-Executive Member)
Mr. Yiangos Charalambous - (Independent, Non-Executive Member)
Mr. Pantelis  Mavrodopoulos - (Independent, Non-Executive Member).