The Board of Directors of Attica Bank, consists of thirteen (13) select members who are among notable personalities of the domestic and international economic and social life.
The composition of the Board of Directors is as follows:
- Constantinos Herodotou son of Michael, Chairman of the Board of Directors, Independent Non-Executive Member
- Konstantinos Makedos son of Geogios, Α΄ Vice-Chairman of the Board of Directors, Non-Executive Member
- Avraam (Minos) Moisis, son of Esdra, B΄ Vice-Chairman of the Board of Directors on[1]Executive Member, Representative of the Hellenic Financial Stability Fund which has been absorbed by the GrowthFund
- Eleni Vrettou, daughter of Christos, Chief Executive Officer, Executive Member
- Vasiliki (Valerie) Skoubas, daughter of Christos, Executive Member
- Nikolaos Vougioukas, son of Demetrios, Non-Executive Member
- Despoina Doxaki, daughter of Ioannis, Non-Executive Member
- Nikolaos Bakos, son of Demetrios, Non-Executive Member
- Christos Alexakis, son of Apollonas, Independent Non-Executive 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
Mr. Herodotou will assume the duties of Chairman of the Board of Directors of the Bank on 11.04.2025, while until then he will be replaced in the exercise of his duties by the A’ Vice-Chairman Mr. Konstantinos Makedos, as provided for in the Bank’s Articles of Association.