Board of Directors Composition:

Chairman

Louis Pochanis

Executive Chair, Insurance Companies

Members

Athena Shipilli Tsingi

General Manager Eurolife

Pavlos Georgiou

Chief Risk Officer & Chief Actuary Eurolife

Dr. Evangelos Monochristou

Chief Information Officer, Insurance Companies

Theodosis Theodosiou

Director Consumer Banking, Consumer Banking Division

Haris Pistos

Director International Banking, International Banking Division

Dr. Lida Mardapitta-Hadjipandeli

Non-Executive Director

Constantinos Christofides

Non-Executive Director & Chairperson of the Audit Committee