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The Bank Corporate Governance
Board of Directors

The Bank Corporate Governance
Board of Directors

The Bank’s supreme body is the Members’ General Meeting, which elects the Board of Directors and provides the necessary authorizations for the management and administration of the Bank, as well as for the Bank’s legal representation before and out of courts. The Board of Directors is responsible, among others, for drafting the Bank’s strategic plan and monitoring its implementation. 

After the transformation of the Bank into a Société Anonyme, the composition of the Boards of Directors is the following: 

Chairman of the BoD, Executive Member

Georgios Kourletakis

1st Vice President, Non Executive Member

Iosif Sifakis

2nd Vice President, Non Executive Member

Antonios Vasilakis

Executive Member

Konstantinos Sofronas

Independent – Non Executive Member

Iordanis Chatzikonstantinou

Non Executive Members

Dimitrios Dimopoulos


Georgios Kaloutsakis


Konstantinos Papadakis


Georgios Sallas


Stelios Vorgias