Mr. Ioannis Zografakis has served as Attica Bank’s Chairman from July 2023 until February 2025. Since then, he has been an independent non-executive member of Attica Bank. He has extensive international experience in the banking sector in senior management positions.

He has served as a member of the Bank of Cyprus BoD, as well as Senior Independent Director and Chairman of the Risk Management Committee. He has also served as Chairman of the Ethics Committee, a member of the Audit Committee and a member of the Technology Committee. From September 2013 to March 2021, he served as Chairman of the Audit Committee.

He started his career in 1990 at Citibank in Greece as a Management Associate for Europe, Middle East and Africa region. In 1996 he moved to the US as Director of Finance for CitiMortgage and in 1997, he became Chief Financial Officer of Citigroup Consumer Finance, subsequently assuming the position of Chief Financial Officer (CFO) for the Consumer Assets Division in the Americas. From 1998 to 2004, he worked at Student Loan Corporation, a subsidiary of Citigroup. In 2005, he returned to Europe as Head of Consumer and Housing Credit for Citibank’s Europe, Middle East and Africa region, and Head of Retail Banking UK. In 2006, he took up the position of General Manager of Retail Banking at Citibank Greece, where he remained until 2011. He has served on the Board of Directors of Student Loan Corporation in the US, Tiresias S.A. in Greece, Diners Club Greece and National Bank of Greece.

Mr. Zografakis studied Civil Engineering (BSc) at Imperial College London and completed his postgraduate studies in Business Administration (MBA) at Carnegie Mellon University in the US.

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

Avraam (Minos) Moisis, son of Esdra

B΄ Vice-Chairman of the Board of DirectorsExecutive Member, Representative of the Hellenic Financial Stability Fund which has been absorbed by the GrowthFund

Eleni Vrettou, daughter of Christos

Chief Executive OfficerExecutive Member

Aimilios Giannopoulos, son of Polykarpos

Independent Non-Executive Member

Panagiotis Liargkovas, son of Georgios

Independent Non-Executive Member

Aimilios Stasinakis, son of Konstantinos

Independent Non-Executive Member