National Bank of Greece S.A. (the 'Bank') announces that its Board of Directors, during their session today, decided to functionally abolish the position of Vice Chair of the Board of Directors, held until today by Mrs. Katia Beritsi, who continues serving as a non-executive member of the Board, participating in the Corporate Governance and Nominations Committee as its Vice Chair, and in the Human Resources and Remuneration Committee as a member.
The Board of Directors also decided that Mrs. Anne Marion-Bouchacourt, an independent non-executive member of the Board, assumes the duties of Chair of the Human Resources and Remuneration Committee, utilizing her excellent international experience on matters of human resources.
The Board of Directors with these actions further promotes its collective functioning and its Committees, in accordance with international corporate governance best practices.
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National Bank of Greece SA published this content on 16 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2020 18:30:12 UTC
National Bank of Greece SA is a Greece-based company, which provides a range of financial services. Its financial services include retail and commercial banking, asset management, brokerage, investment banking, insurance and real estate at a global level. The Group operates in Greece, Turkey, the United Kingdom, South East Europe (SEE) which includes Bulgaria, Romania, Albania, Serbia and Former Yugoslavian Republic of Macedonia (FYROM), Cyprus, Malta, Egypt and South Africa. The Bank operates through the following business segments: Retail Banking, Corporate and Investment Banking, Special Asset Unit (SAU), Global Markets and Asset Management, Insurance, International Banking Operations, Turkish Banking Operations, as well as Other that includes real estate management, hotel and warehousing businesses.
NATIONAL BANK OF GREECE S.A. 
