Piraeus Bank S.A. announced that its Board of Directors on its meeting of January 27, 2016, further to the resignations of its Non Executive Vice Chairman, Mr. N. Christodoulakis and its Independent Non Executive Member, Mr. S. Golemis and upon recommendation of the Board Nomination Committee, elected Mr. David Hexter father's name Richard as a new Independent Non Executive Member for the remaining term of the Board and Messrs Alexander Blades father's name Zisis and Andreas Schultheis father's name Willi as Non- Executive Members for the remaining term of the Board.
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