Adequate and responsible corporate governance represents the key prerequisite for creating values which the Bank provides for its shareholders and society as a whole.
In developing corporate governance principles applied in its operations, the Bank relies on the existing legal framework, rules and regulations, its international development, as well as internal corporate values.
Corporate governance principles are based on responsibility and competence of managing bodies and other boards and responsible banking operations within the Group, with a special focus on risk management and internal control system.
The Bank aims to integrated its corporate governance principles in its wider corporate culture as well, as consistent corporate governance refers not only to compliance with regulations, but also to personal integrity and responsibility.
The Bank’s largest shareholder is Eurobank S.A., Athens.
Members of Executive Board:
Slavica Pavlović - President
Board of Directors:
- Dragan Lazarević – President and independent member
- Michalakis Louis
- Stavros Ioannou
- Konstantinos Vousvounis
- Ivi Vigka- independent member
- Georgios Oikonomidis – independent member
- Lambros Yiannis Demosthenous
- Nikolaos Pavlidis
- Georgios Loizou – independent member
- Svetlana Ristić
- Ljubinka Lovčević