Instrument Inactif

Gouvernance ATTA BANK Athens S.E.

TATT

GRS001003029

Banques

Comité Exécutif: ATTA BANK

Dirigeant

Fonctions occupéesDepuis

Eleni Vrettou

47 ans

Chief Executive Officer

01/09/2022

Mygdalis Charalambos

Chief Tech/Sci/R&D Officer

01/05/2025

Mingou Ioanna

Public Communications Contact	01/10/2025
Sales & Marketing	01/10/2025

Grava Maria

Human Resources Officer

01/11/2025

Vourna Demetra

Chief Operating Officer

01/10/2025

Avgeros Stavros

Comptroller/Controller/Auditor

01/09/2025

Theodora Vlassopoulou

Corporate Secretary

Anna Gova

General Counsel

15/05/2024

Vasiliki Skoubas

Director of Finance/CFO

01/09/2025

Georgios Triantaphyllopoulos

Chief Administrative Officer

Georgiadi Eleni

27 ans

Compliance Officer	01/11/2025
Corporate Officer/Principal	01/11/2025

Composition du Conseil d'Administration: ATTA BANK

Administrateur

ComitésDepuis

Constantinos Herodotou

Chairman

26/02/2025

Emil Yiannopoulos

Audit Committee Chair	01/06/2021
Audit Committee	24/03/2022
Compensation Committee Chair	24/03/2022
Governance Committee Chair	24/03/2022
Nominating Committee Chair	24/03/2022

Avraam Moissis

Audit Committee
Compensation Committee
Nominating Committee

Eleni Vrettou

47 ans

Governance Committee
Nominating Committee

Charikleia Vardakari

Audit Committee

Thymios Kyriakopoulos

51 ans

Audit Committee

01/07/2021

Nikolaos Vougioukas

71 ans

Audit Committee

15/07/2022

Aimilios Giannopoulos

Director/Board Member
Independent Dir/Board Member

Vasiliki Skoubas

Director/Board Member

01/09/2025

Christos Alexakis

Director/Board Member	26/02/2025
Independent Dir/Board Member	26/02/2025

Ioannis Zografakis

Director/Board Member	26/02/2025
Independent Dir/Board Member	26/02/2025

Panagiotis Liargkovas

Director/Board Member	26/02/2025
Independent Dir/Board Member	26/02/2025

Stasinakis Aimilios

Director/Board Member	26/02/2025
Independent Dir/Board Member	26/02/2025

Afroditi Sevasti

Director/Board Member

30/10/2025

Konstantinos G. Makedos

Director/Board Member

26/02/2025

Dernières Nominations: ATTA BANK

07/07/23

Attica Bank S.A. nomme Thymios Kyriakopoulos membre indépendant non exécutif du conseil d'administration

Plus d'Actualités

Anciens Dirigeants et Administrateurs: ATTA BANK

Insider

Fonctions occupées

DepuisJusqu'au

Riccardo Lambiris

Director/Board Member

01/06/2023

Ioannis Emmanouil Tsakirakis

Director/Board Member

22/12/2017

15/07/2021

Aikaterini Onoufriadou

Director/Board Member

27/11/2019

27/04/2021

Konstantinos Mitropoulos

Chairman

17/07/2019

10/11/2020

Efstathia Presveia

Chief Operating Officer	01/06/2020	-
Chief Tech/Sci/R&D Officer	01/06/2020	-

Andreas Taprantzis

Director/Board Member	01/07/2019	-
Independent Dir/Board Member	01/07/2019	-

Xariton Kiriazis

Director/Board Member	01/07/2019	-
Independent Dir/Board Member	01/07/2019	-

Panagiotis Vassiliou Roumeliotis

Chairman

22/12/2017

Dimitrios Georgiou Tzanninis

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Theodoros Nikolaou Pantalakis

Director/Board Member	22/12/2017	-
Chief Executive Officer	22/12/2017	-

Stavros Georgiou Papagiannopoulos

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Athanasios Christou Tsadaris

Director/Board Member

22/12/2017

Ioannis Spiridonos Marmaggiolis

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Athanasios Dimitriou Stathopoulos

Director/Board Member

22/12/2017

Georgios Irakli Vlachakis

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Georgios Nikolaou Panayiotou

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Charalampos Stilianou Brilakis

Director/Board Member	22/12/2017	-
Independent Dir/Board Member	22/12/2017	-

Nikolaos Koutsogiannis

Director of Finance/CFO

15/12/2017

Anna M. Pouskouri-Reiche

Chairman

26/07/2016

16/09/2016

Ioannis D. Kyriakopoulos

Director/Board Member	26/07/2016	-
Independent Dir/Board Member	26/07/2016	-

Athanasios Chrysafides

Treasurer

01/01/1998

01/01/2015

Efthimia Deli

Director/Board Member

01/07/2011

01/02/2014

Argyrios G. Zafeiropoulos

Director/Board Member

16/07/2010

14/01/2013

Christos K. Marantos

Director of Finance/CFO

10/07/2012

Dimitrios Voganatsis

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	22/06/2012	-

Ilias Pertsinidis

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	22/06/2012	-

George T. Paleodimos

Director/Board Member	22/06/2012	-
Independent Dir/Board Member	22/06/2012	-

Spyridon Christou Pantelias

Director/Board Member

25/10/2011

Konstantinos N. Gouvalas

Director/Board Member

31/10/2011

Tryphon E. Kollintzas

Chairman	-	15/03/2010
President	-	15/03/2010

Aristides Kamvysis

Corporate Officer/Principal

01/01/1995

01/01/1997

Patrick Horend

Director/Board Member

Doukidis Georgios

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Georgios Chortareas

Director/Board Member

16/07/2010

Athanasios I. Tzakopoulos

Director/Board Member

16/07/2010

Athanasios E. Presvelos

Director/Board Member	16/07/2010	-
Independent Dir/Board Member	-	-

Irini Maragkoudaki

Director/Board Member

Alexios Pelekis

Director/Board Member

Markos Koutis

Director/Board Member

Yiannis Zographakis

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Antonios Vartholomaios

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Grigorios Zarifopoulos

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Michail Andreadis

Director/Board Member	-	-
Chief Executive Officer	-	-

Kleanthis A. Papadopoulos

Director/Board Member

16/07/2010

Michail Andriotis

Corporate Officer/Principal

Alexandros T. Antonopoulos

Director/Board Member	16/07/2010	-
Chief Executive Officer	-	-

Marianna Politopoulou

Director/Board Member

Ioannis S. Ioannidis

Director/Board Member	16/07/2010	-
Corporate Officer/Principal	-	-

Eleni Koliopoulou

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Michail Poulakis

Director/Board Member

Stefania Sp. Georgakakou-Koutsonikou

Director/Board Member

Nikolaos A. Bakatselos

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Nikolaos Lionis

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Antonios Protonotarios

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Stilianos Pilakis

Director/Board Member

Polyxeni Triantafyllou

Public Communications Contact

16/07/2010

Polyvios Onoufriou

Corporate Officer/Principal

Nicolaos A. Vernicos

Chairman

Ioannis Grammatidis

Director/Board Member

Gikas Manalis

Director/Board Member	-	-
Chief Executive Officer	-	-

Georgios Xifaras

Director/Board Member

19/07/2010

Ioannis P. Gamvrilis

Chairman

Ekaterini Zevgoli

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Antonios Sellianakis

Director/Board Member

Evangelos Delis

Director/Board Member

Periklis Karaiskos

Director/Board Member

Zacharoula Dimitriou Papatheodorou

Director/Board Member

Androniki E. Boumi

Director/Board Member

Antonios Katsios

Compliance Officer

19/07/2010

Georgios Tsoukalas

Director/Board Member	16/07/2010	-
Independent Dir/Board Member	31/10/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	8

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	11
Femme	4

CrediaBank S.A. figure parmi les principaux groupes bancaires grecs. Les revenus par activité se répartissent comme suit : - banque d'affaires (35,4%) ; - banque de marché et d'investissement (25,6%) ; - banque de détail (20,8%) ; - autres (18,2%). A fin 2025, le groupe gère 6,7 MdsEUR d'encours de dépôts et 5,5 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 66 agences implantées en Grèce.

Employés

Secteur

Banques

Agenda

12/11 Publication des résultats - Q3 2026

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