Board of Directors Committees

Audit Committee

The Audit Committee operates as a Committee of the Bank’s Board of Directors in accordance with Article 44, paragraph 1(a)(aa) of Law 4449/2017. The Audit Committee of the Bank’s Board of Directors consists of three (3) non-executive members of the Board, two (2) of whom shall be independent. The members of the Committee are appointed by the General Meeting of Shareholders of the Bank for a term equal to that of the members of the Board of Directors. The President of the Committee is appointed by the Board of Directors and is an independent, non-executive member.

The functioning of the Committee is governed by the provisions of Article 68 of Law 4261/2014, in conjunction with the provisions of the Act of the Executive Committee of the Bank of Greece No. 243/2/07.07.2025.

Remuneration & Nomination Committee

The Remuneration and Nomination Committee of the Bank’s Board of Directors consists of three (3) non-executive members of the Board, two (2) of whom are independent. The President is appointed by the Board of Directors and is an independent, non-executive member.

The members of the Remuneration Committee collectively possess appropriate knowledge, expertise, and professional experience in matters relating to remuneration policies and practices, risk management, and control activities, particularly with respect to the mechanism aligning the remuneration structure with the risk and capital profiles of institutions.

The functioning of the Committee is governed by the provisions of the Acts of the Executive Committee of the Bank of Greece Nos. 231/1/15.07.2024 and 243/2/07.07.2025.

Risk Management Committee

The Risk Management Committee of the Bank’s Board of Directors consists of four (4) non-executive members of the Board, three (3) of whom are independent. The President is appointed by the Board of Directors and is an independent, non-executive member.
The members of the Risk Management Committee, both individually and collectively, possess appropriate knowledge, skills, and expertise in relation to the management and oversight of risks.

The functioning of the Committee is governed by the provisions of Article 68 of Law 4261/2014, in conjunction with the provisions of the Act of the Executive Committee of the Bank of Greece No. 243/2/07.07.2025.