Mr. Avraam-Minos Moisis has extensive management experience in the Financial Services markets. He has been a non-executive member and Vice Chairman of Attica Bank’s BoD as the representative of the Hellenic Financial Stability Fund since 2021. Since February 2025, he serves as 2nd Vice Chairman of the Board of Directors, non-executive member, and representative of the Hellenic Financial Stability Fund, which was absorbed by HCAP.

He has served as CEO of Interamerican Group and National Insurance Company, General Manager of Retail Banking at National Bank and Commercial Bank, Chairman of the Board of Directors of PQH, the single bank clearing company, and member of the Supervisory Board of the Hellenic Holding and Asset Management Company. He is a founding member of the consulting company SYNERGON Partners and Chairman of the Board of Directors of the factoring company Flexfin. He is a licensed actuary and holds a degree in mathematics from the University of Athens and a Master of Actuarial Science from Heriot Watt University, UK.

Constantinos Herodotou son of Michael

Chairman of the Board of DirectorsIndependent Non-Executive Member

Konstantinos Makedos son of Geogios

Α΄ Vice-Chairman of the Board of DirectorsNon-Executive Member

Eleni Vrettou, daughter of Christos

Chief Executive OfficerExecutive Member

Aimilios Giannopoulos, son of Polykarpos

Independent Non-Executive Member

Ioannis Zographakis, son of Geogios

Independent Non-Executive Member

Panagiotis Liargkovas, son of Georgios

Independent Non-Executive Member

Aimilios Stasinakis, son of Konstantinos

Independent Non-Executive Member