Independent Non-Executive Vice Chairman of the Board of DirectorsMr. Karel August Maria De Boeck has served as Independent NonExecutive Vice Chairman of the Board of Directors of Piraeus Bank S.A. since June 2016. Chair of the Risk Management Committee, Member of the Audit Committee, Member of the Strategy Committee. Joined the Company in 2016. PREVIOUS PROFESSIONAL OCCUPATION 2012 to 2016 Dexia Group, Dexia NV, Belgium Dexia Credit Local SA, France, CEO 2008 to 2009 Fortis Group, Belgium, CEO 2007 to 2008 ABN Amro Holding, Netherlands, ViceChairman Managing Board 2000 to 2007 Fortis, Belgium, Member of the Executive Committee 1993 to 1999 ASLK BANK CGER BANQUE, Belgium, Chairman of the Management Committee, 19971999 Managing Director, Retail, 19931996. OTHER MEMBERSHIPS 2010 to present ASWEBO, Belgium, Member of the NonExecutive Board Willemen Group, Belgium, Member of Supervisory Board BOEK.BE, Belgium, Chairman 2011 to 2014 Allegro Investment Fund, Belgium, Chairman 1999 to 2002 Association Belge Des Banques Belgische Vereniging Van Banken, Belgium, Chairman. ACADEMIC CREDENTIALS Master Degree in Economics, Katholieke Universiteit Leuven, Belgium, 1974 Master Degree in MechanicalCivil Electronic Engineering, Katholieke Universiteit Leuven, Belgium, 1972.
Age: 66 Chairman Since 2016