Eftyhios vassilakis, father’s name Theodoros, Non – Executive Member  Stylianos Golemis, father’s name Dimitrios, Independent, Non – Executive Member  Theodoros Mylonas1, father’s name Pavlos, Independent, Non – Executive Member2  vassilios Fourlis, father’s name Stylianos, Non – Executive Member  Jiři Šmejc, father’s name Jiři, Non – Executive Member  konstantin Yanakov, father’s name Periklis Non – Executive Member Representative of the Greek Government pursuant to Law 3723/2008  Athanasios Tsoumas, father’s name Andreas Representatives of the Greek Financial Stability Fund pursuant to Law 3864/2010  Solomon Berachas, father’s name Albert  Ekaterini Beritsi, father’s name konstantinos For the purpose of more effective and secure operation of the Bank, the Board of Directors has entrusted the following main committees with special issues and specific responsibilities: Board of Directors (BoD) Committees  Audit Committee  Risk Management Committee  Remuneration Committee  Succession and Nomination Committee of BoD Members  Strategic Planning Committee Main Executive and Administrative Committees  Group Executive Committee, with subcommittees a. Approval Committee b.