Pursuant to article 44 of Law 4449/2017, in conjunction with the provisions of Law 4706/2020, Law 3864/2010 and the Tripartite Relationship Framework Agreement between Piraeus Financial Holdings SA, Piraeus Bank SA and the HFSF, as in force, the Audit Committee that was elected by the Extraordinary General Meeting of Shareholders, held on December 10th 2020, is today reformed into a body and appoints the Chair of the Committee as follows:
Chair:
Ms. Anne Weatherston: daughter of John Weatherston, born on [∙], holder of Passport no. [∙], TIN [∙], at the Tax Office [∙], resident of [∙], Independent Non-Executive Member
Vice - Chair
Mr. Andrew Panzures: son of Deones Panzures, born on [∙], holder of Passport no. [∙], TIN [∙] at the Tax Office [∙], resident of [∙], Independent Non-Executive Member
Members:
Mr. David Hexter:
son of Richard Hexter, born on [∙], holder of Passport no. [∙], TIN [∙] at the
Tax Office [∙], resident of [∙], Independent Non-Executive Member
Mr. Karel De Boeck:
son of Gerard De Boeck, born on [∙], TIN [∙] at the Tax Office [∙], holder of
identity card no [∙], resident of [∙], Vice-Chairman of the Board of Directors,
Independent Non-Executive Member
Mr. Solomon Berahas: son of Alvertos Berahas, born on [∙], holder of identity card no. [∙], TIN [∙] at the Tax Office of [∙], resident of [∙], Independent Non-Executive Member
Mr. Periklis Dontas:
son of Nicolaos Dontas, born on [∙], holder of identity card no [∙], TIN [∙], at
the Tax Office of [∙], resident of [∙], Non-Executive Member, Representative
of the Hellenic Financial Stability Fund pursuant to the provisions of L.
3864/2010.
The BoD Chairman, on behalf of the Board Members, thanked Mr. Hexter for his successful chairmanship for the last five years and underlined his fundamental contribution to the principles and values of the Group's Corporate Governance.
The Audit Committee ratifies this item of the minutes on the same day.
Exact Extract of the Audit Committee meeting minutes
Athens, July 28, 2021
The Executive Secretary
Christina Koutkia
2
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Piraeus Bank SA published this content on 28 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2021 15:43:14 UTC.
Piraeus Financial Holdings SA, formerly known as Piraeus Bank SA, is a Greece-based banking institute. It operates in the following main business segments: Retail Banking, Corporate Banking, Investment Banking, as well as Asset Management and Treasury. The Retail Banking segment includes the retail banking operations of the Bank and its subsidiaries, which are addressed to retail customers, as well as to small-medium companies, such as deposits, loans and letters of guarantee, among others. The Corporate Banking segment includes facilities related to corporate banking, provided by the Bank and its subsidiaries, addressed to maritime companies, such as syndicated loans, project financing and imports-exports, among others. The Investment Banking segment includes activities related to investment banking operations of the Bank and its subsidiaries, such as investment and advisory services, underwriting services and public listings, as well as stock exchange services, among others.