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Following the announcement of his intention to proceed to the succession of the general manager of the bank, Mr. Dimitrios P. Mantzounis, at the ordinary general meeting of shareholders of 29.6.2018, the board of directors The administration opened the corresponding procedure, which was completed at the meeting of the Board of Directors on 29.11.2018, with the unanimous appointment of Mr Vbadilios E. Psaltis as new General Manager, responsible for the relevant duties on 2.1.2019, and his simultaneous election as an executive member of the Board of Directors Board with immediate effect.
At the election of Mr. Psaltis as a new member, the next general meeting of shareholders of the Bank will be announced.
Subsequently, the board of directors was constituted as follows:
Chairman of the Board of Directors, Mr. Vbadilios Th. Rapanos NON-EXECUTIVE MEMBER
Director-General, Mr Demetrios P. Mantzounis, EXECUTIVE MEMBER
EXECUTIVE MEMBERS
General Directors Delegates Gentlemen. Spyros N. Filaretos, Theodoridis Artemios, Georgios K. Aronis and General Manager – CFO Vbadilios E. Psaltis
NON-EXECUTIVE MEMBER
Mr. Efthimios O. Vidalis
INDEPENDENT NON-EXECUTIVE MEMBERS
Mrs. Carolyn G. Dittmeier and MM. Jean L. Cheval, Richard R. Gildea, Shahzad A. Shahbaz and Jan A. Vanhevel
NON-EXECUTIVE MEMBER in accordance with the provisions of Law 3864/2010
Johannes Herman Frederik G. Umbgrove as representative and potential signatory of the Financial Stability Fund
Vasileios Psaltis is Managing Director and Chief Financial Officer of Alpha Bank Group. Prior to Alpha Bank, he held the positions of Deputy Finance Manager (Emporiki Bank) and ABN AMRO Investment Banking Unit in London.
Over the last ten years, he has contributed significantly to the capital raising and expansion of Alpha Bank's shareholding with the participation of foreign institutional investors and the realization of major acquisitions and mergers in the context of the restructuring of the Greek banking system
In international surveys conducted by Extel, institutional investors and badysts voted it the seventh best pan-European CFO (in 2018 and
in 2014). Born in Athens in 1968. He holds a Ph.D. in Business Administration from the University of St. Petersburg. Gallen, Switzerland specialized in
Bank.
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