The Board of Directors (BoD) of NBG consists of prominent members of the international business community and society.
The Board of Directors was elected by the Annual General Meeting of the Shareholders on 30.07.2021, with a three-year term, i.e., until the Annual General Meeting of 2024. During the Annual General Meeting eight (8) out of a total of twelve (12) members of the BoD were appointed as independent non-executive members. Further, the Annual General Meeting of the Shareholders of 28.07.2022 approved the increase of the number of Board members from twelve (12) to thirteen (13), elected a new Board member for the fulfillment of the new position in the Board of Directors, with a term equal to the remaining Board members, i.e. up to the Annual General Meeting of 2024, and determined the new Board member as Independent Non-Executive Director. On the same date, the BoD convened and decided on its formation as a body.
The composition of the current Board of Directors of the Banks is the following: