piraeus bank group

Karel De Boeck

Year of birth: 1949
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 Committee
Member of the Audit Committee
Member of the Strategy Committee
Member of the Board Ethics and Governance 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
1976 to 1993 General Bank Group, Belgium, Japan,
General Manager, Retail Marketing, 1990-1993

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