ALPHA BANK A.E.

Company number FC015267

41 officers / 27 resignations

TRIANTAFYLLIDES, George

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Secretary
• Appointed on: 2 January 2014

ARONIS, George

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: November 1957
• Appointed on: 22 March 2011
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Ceo-Retail, Wholesale Banking & Intl Ntwork

CHEVAL, Jean

• Correspondence address: 40, Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: June 1949
• Appointed on: 29 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Independent Member

DITTMEIER, Carolyn Adele

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: November 1956
• Appointed on: 26 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Independent Member Of The Board Of

FILARETOS, Spyros

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: September 1958
• Appointed on: 19 April 2005
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Ceo - Chief Operating Officer

GILDEA, Richard

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: May 1952
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Independent Member Of The Board Of D

MANTZOUNIS, Demetrios Panagiotis

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: January 1947
• Appointed on: 11 April 1995
• Nationality: Greek
• Country of residence: Greece
• Occupation: Exec General Manager

PSALTIS, Vassilios

• Correspondence address: 40, Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 January 2019
• Nationality: Greek
• Country of residence: Greece
• Occupation: Managaing Director

RAPANOS, Vasileios

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: September 1947
• Appointed on: 29 May 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Chairman, Non Executive Member Of The Board Of Di

SHAHBAZ, Shahzad

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: January 1960
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: Qatar
• Occupation: Non-Executive Independent Member Of The Board

THEODORIDIS, Artemios

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 April 2005
• Nationality: Greek
• Country of residence: Greece
• Occupation: Deputy Ceo - Npl & Treasury Management

UMBGROVE, Johannes Herma Frederik

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: May 1961
• Appointed on: 26 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Non-Executive Member Of The Board

VANHEVEL, Jan

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: September 1948
• Appointed on: 21 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non-Executive Independent Member Of The Board Of D

VIDALIS, Efthimios

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role: Director
• Date of birth: August 1954
• Appointed on: 29 May 2014
• Nationality: Greek
• Country of residence: Greece
• Occupation: Non-Executive Director Of The Board Of D

VERYKIOS, Hector

• Correspondence address: Iras 6, Ekali, Athens 145 65, Greece
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 2 January 2014
• Nationality: Greek

AGOURIDIS, George

• Correspondence address: 3 Merlin Street, 10671 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2000
• Resigned on: 29 May 2014
• Nationality: Greek
• Occupation: Lawyer

ANTONAIDIS, Byron

• Correspondence address: 47 Vas Constantinou Street, 546 22 Saloncia, Greece
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed on: 7 March 1995
• Resigned on: 11 April 1995
• Nationality: Greek
• Occupation: Chairman

AVEROFF, Atvastasios

• Correspondence address: 10 Dimaki Street, 106 72 Athens, Greece
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 March 1995
• Resigned on: 19 April 2005
• Nationality: Greek
• Occupation: Managing Director

CANELLOPOULOS, Andreas

• Correspondence address: 2 Gounari Street, 145 62 Kisissia, Greece
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 7 March 1995
• Resigned on: 27 July 2006
• Nationality: Greek
• Occupation: Managing Director

COSTOPOULOS, Photis

• Correspondence address: 33 Pefkon Street, 145 62 Kifissia, Greece
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 7 March 1995
• Resigned on: 21 December 2004
• Nationality: Greek
• Occupation: Lawyer

COSTOPOULOS, Yannis Spyros

• Correspondence address: 9 Irodou Atticou, Athens, Greece, 106 74
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 7 March 1995
• Resigned on: 29 May 2014
• Nationality: Greek
• Occupation: Banker

COULOUVATOS, Christos

• Correspondence address: 31 Irodotou Street, 106 73 Athens, Greece
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 7 March 1995
• Resigned on: 11 April 1995
• Nationality: Greek
• Occupation: Chairman

DABDOUB, Ibrahim

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 29 May 2014
• Resigned on: 30 August 2018
• Nationality: American
• Country of residence: Jordan
• Occupation: Non-Executive Independent Member Of Board Of Direc

GOUMAS, John

• Correspondence address: 22 Giosemion Street, Kastritsa, Nea Erythroia, 14671, Greece
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 11 April 1995
• Resigned on: 19 April 2005
• Nationality: Greek
• Occupation: Co.President

IOANNOU-FRANGAKIS, Marica

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 March 2015
• Resigned on: 8 March 2017
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Non-Executive Member Of The Board Of Directors Of

IPLIXIAN, Panagiota

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 January 2014
• Resigned on: 23 February 2017
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Non-Executive Member Of The Board Of Directors Of

KALOUSSIS, Evangelos

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 February 2007
• Resigned on: 28 September 2017
• Nationality: Greek
• Country of residence: Greece
• Occupation: Non-Executive Independent Member Of The Board Of D

KANTONIAS, Xenophon

• Correspondence address: Nikea, 415 00 Larissa, Greece
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 March 1995
• Resigned on: 19 April 2005
• Nationality: Greek
• Occupation: Managing Director

KARAKOSTAS, Paul

• Correspondence address: 29 Vassilissis Sofias Avenue, 10674 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 March 2000
• Resigned on: 29 May 2014
• Nationality: Greek
• Occupation: Director/Chairman

KONSTANTINDIS, George

• Correspondence address: 1 Alkionis Street, 145 65 Ekau, Greece
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 7 March 1995
• Resigned on: 28 March 2000
• Nationality: Greek
• Occupation: Chairman

KYRIACOPOULOS, Constantine

• Correspondence address: 2 Gourari Street, Kipissia, Greece, 14562, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 April 1995
• Resigned on: 19 April 2005
• Nationality: Greek
• Occupation: Bank Manager

LYRAS, Ioannis

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 April 2005
• Resigned on: 30 November 2016
• Nationality: Hellenic
• Country of residence: Greece
• Occupation: Non-Executive Independent Member Of The Board Of D

MARINOPOULOS, Dimitrios Panagiotis

• Correspondence address: 2 Gounari Str., Kifissia, Athens 145 62, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed on: 7 March 1995
• Resigned on: 11 April 1995
• Nationality: Greek
• Occupation: Chairman

MARINOPOULOS, Leonidas

• Correspondence address: Ktima Kampani, Pikormi, Rafina, Greece, Greece, 19009
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 April 1995
• Resigned on: 20 February 2003
• Nationality: Greek
• Occupation: Co.Chairman

MAVROGALOS-FOTIS, Spyridon-Stavros

• Correspondence address: 40 Stadiou Street, Athens, Attica 10252, Greece
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 February 2017
• Resigned on: 26 April 2018
• Nationality: Greek
• Country of residence: Greece
• Occupation: Non-Executive Independent Member Of The Board Of