Alpha Bank S.A. (the “Bank”) announces that Ms. E. Hardwick, Independent Non-Executive Member of the Board of Directors, resigned from her position as a member of the Board of Directors, as well as from the Committees of the Board of Directors in which she participated, effective as of 1.10.2026.
The Board of Directors, at its meeting on 30.9.2026, warmly thanked Ms. E. Hardwick for the services she provided as a Member of the Board of Directors during the last 6 years and decided to initiate a process to search for a new Independent Non-Executive Member of the Board of Directors to replace the resigned member.
It further decided that the composition of the Corporate Governance, Sustainability and Nomination Committee and the Risk Management Committee as of 1.10.2026 be formed as follows:
Corporate Governance, Sustainability and Nomination Committee
Chair:
− Johannes Herman Frederik Umbgrove, Independent Non-Executive Member
Members:
− Elli Andriopoulou, Independent Non-Executive Member
− Diony Lebot, Independent Non-Executive Member
Risk Management Committee
Chair:
− Jean Cheval, Independent Non-Executive Member
Members:
− Aspasia Palimeri, Independent Non-Executive Member
− Diony Lebot, Independent Non-Executive Member
− Dirk Marzluf, Independent Non-Executive Member