The Supervisory Board

Mr. Georgios Aronis, the son of Konstantinos, representative of shareholder ALPHA BANK A.E. (Athens, Greece), Chairman of the Supervisory Board of the Bank

Mr. Christos Giampanas, the son of Charalampos, representative of shareholder ALPHA BANK A.E.  (Athens, Greece), member of the Supervisory Board of the Bank

Mr. Lazaros Papagaryfallou, the son of Alkis, representative of shareholder ALPHA BANK A.E.  (Athens, Greece), member of the Supervisory Board of the Bank

Mr. Georgios Rapanakis, the son of Annousis, representative of shareholder ALPHA BANK A.E.  (Athens, Greece), member of the Supervisory Board of the Bank

Mr. Sergiu Bogdan Oprescu, the son of Aurel and Svetlanei, representative of shareholder ALPHA BANK A.E.  (Athens, Greece), member of the Supervisory Board of the Bank

Mr. Muzhchuk Valentyn Anatoliyovych, representative of shareholder ALPHA BANK A.E. (Athens, Greece), member of the Supervisory Board of the Bank

Мr. Antonios Polychroniadis, son of Ioanisa, representative of shareholder ALPHA BANK A.E.  (Athens, Greece), member of the Supervisory Board of the Bank

The Supervisory Board is assigned by order of the shareholder of Public Joint-Stock Company ASTRA BANK (order No. 1/2011 dd. 07.04.2011)