piraeus bank group

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Aikaterini Beritsi

Year of birth: 1955
Age: 62
Nationality: Greek

CURRENT ROLE IN PIRAEUS BANK

Board position HFSF Representative (Law 3864/2010)
Board appointment May 2012
Board committees membership Member of the Audit Committee
Member of the Risk Committee
Member of the Board Members’ Nomination Committee
Member of the Remuneration Committee
Member of the Strategy Committee
Executive position -
Joined Piraeus Bank 2012
Executive committees membership -
Executive business oversight -
Recent history Chairman of the Audit Committee, 2013-2014

PREVIOUS PROFESSIONAL OCCUPATION

1980 to 2009

Emporiki Bank SA, Deputy General Manager of Coordination and Communication

Secretary of the Board of Directors, 2008-2009

Held managerial positions in a number of departments of Emporiki Bank, among which Domestic and International Subsidiaries, Corporate Banking, Human Resources, 1980-2008

1978 to 1980 Motor Oil Hellas SA, Letter of Credits, Revolving Credit Lines, Cash Flows of International Subsidiaries

OTHER MEMBERSHIPS

2011 to 2012 New Proton Bank SA, Chair of the Board of Directors appointed by the HFSF and the Bank of Greece, Chairman of the Audit Committee
2009-2011

Credit Agricole Group

Non-Executive Board Member and Audit Committee member of:
Emporiki Bank-Credit Agricole Romania
Emporiki Bank-Credit Agricole Bulgaria
Emporiki Bank-Credit Agricole Albania
Emporiki Bank-Credit Agricole Cyprus

2000-2009 Board of Directors member in a number of subsidiaries of Emporiki Group, among which: Emporiki Factoring, Emporiki Investment Company, Emporiki Investment Bank, Phoenix Metrolife Insurance Company and Emporiki Asset Management.

ACADEMIC CREDENTIALS

Participation in multiple financial seminars and managerial training programmes, 1980-2002
Economics, University of Athens, 1977