piraeus bank group

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David R. Hexter

Year of birth : 1949
Age: 68
Nationality: British

CURRENT ROLE IN PIRAEUS BANK

Board position Independent Non – Executive Member
Board appointment January 2016
Board committees membership Chair of the Audit Committee
Member of the Risk Management Committee
Member of the Nominations Committee
Member of the Remuneration Committee
Member of the Strategy Committee
Executive position -
Joined Piraeus Bank 2016
Executive committees membership -
Executive business oversight -
Recent history -

PREVIOUS PROFESSIONAL OCCUPATION

1992 to 2004 European Bank of Reconstruction and Development
Deputy Vice President of Banking Department
Chairman of Equity Investment Committee and member of Operations Committee, 1996-2004
Director of Financial Institutions Team, 1992-1999
1970 to 1992 Citibank, Held executive positions in Luxembourg, Belgium, Greece, UK, South Africa, Switzerland and the US
Division Executive for Central and Eastern Europe, oversight of Citibank’s business in Poland, 1989-1992
Senior Credit Officer, 1986
Joined as a graduate trainee, 1970

OTHER MEMBERSHIPS

2004 to 2016 Supervisory board member of a number of commercial firms, banks and private equity funds operating in Russia, Kazakhstan, Denmark and Vietnam.
Independent Director and Chair of the Audit Committee of TransContainer, a logistics company listed on the London Stock Exchange, 2008-2015

ACADEMIC CREDENTIALS

PhD, London University, 2016
MPhil, Birkbeck, London University, 2011
MBA, Cranfield School of Management, 1973
MA, Philosophy, Politics and Economics, Oxford University, 1970