NBG » Topics » Election of an independent, non-executive Director

This excerpt taken from the NBG 6-K filed Sep 3, 2008.

Election of an independent, non-executive Director

 

At its meeting of 28 August 2008 National Bank’s Board of Directors unanimously elected Mr. Panagiotis K. Drossos, economist, residing at Pefki (Attiki), as an independent, non-executive Director.  Mr. Drossos was elected in replacement of Mr. Ploutarchos Sakellaris, who resigned, for a term equal to the remaining term of office of the latter, i.e. until NBG’s AGM of 2010, pursuant to article 18, par. 7 of the Companies Act and article 18 par. 3 of NBG’s Articles of Association.

 

Athens, 29 August 2008.

 

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