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Karel De Boeck

Year of birth: 1949
Age: 68
Nationality: Belgian

CURRENT ROLE IN PIRAEUS BANK

Board position Vice Chairman, Independent Non – Executive Member
Board appointment June 2016
Board committees membership Chair of the Risk Management Committee
Member of the Audit Committee
Member of the Strategy Committee
Executive position -
Joined Piraeus Bank 2016
Executive committees membership -
Executive business oversight -
Recent history -

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, Vice-Chairman
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, 1997-1999
Managing Director, Retail, 1993-1996

OTHER MEMBERSHIPS

2010 to present ASWEBO, Belgium, Member of the Non-Executive 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, KUL, Belgium, 1974
Master Degree in Mechanical/Civil Electronic Engineering (magna cum laude), KUL, Belgium, 1972