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  • Board Committees
    Executives of the Bank governance of compliance risk and the WhistleBlowing Policy of the Bank and its Group Finally the Committee prepared on a quarterly and annual basis performance reports in line with the approved monthly rolling agenda of the Committee for 2014 At a joint meeting held on 24 September 2014 the Audit Committee and the Board Risk Committee established their hereinafter cooperation on important issues whenever deemed necessary Corporate Governance and Nomination Committee Committee Members NoMeetings 2014 Committee Charter The Committee is chaired by Ms Louka Katseli and includes as members Mr Spyridon Theodoropoulos Mr Petros Sabatacakis Ms Alexandra Papalexopoulou and Mr Charalampos Makkas 6 The Corporate Governance Nominations Committee CGNC was established by Board decision meeting no 1259 5 5 2005 In 2014 the CGNC convened six times In 2014 the Committee updated its Charter in order to incorporate provisions of the new Law 4261 2014 which transposed into Greek law the new EU Directive 2013 36 CRD IV The updated Charter was approved by the Board on 18 December 2014 During the course of the year the Committee worked on the implementation and alignment of the Bank with the recent changes in the regulatory framework particularly regarding corporate governance issues and international corporate governance best practices among others by updating the Bank s Corporate Governance Code the Director s Nomination Policy and the Board evaluation procedure reappointing its members and evaluating the methodology for measuring Board performance and effectiveness In addition the Committee was updated regarding the new regulatory framework introduced by Law 4261 2014 CRD IV as well as regarding the obligations of Board members according to Law 4261 2014 Human Resources and Remuneration Committee Committee Members NoMeetings 2014 Committee Charter The Committee is chaired by Ms Alexandra Papalexopoulou Benopoulou and includes as members Ms Louka Katseli Mr Dimitrios Afendoulis Mr Spiridon Theodoropoulos and Mr Charalampos Makkas 7 The Human Resources Remuneration Committee HRRC was established by Board decision meeting no 1259 5 5 2005 In 2014 the HRRC convened seven times In 2014 the Corporate Governance and Nominations Committee reviewed the HRRC s Charter with regard to the new Law 4261 2014 CRD IV The updated Charter was approved by the Board on 18 December 2014 In addition the Committee approved the Board of Directors and Committees members remunerations for the fiscal year 2013 and set the remunerations of the Chairman the CEO Deputy CEOs and of the non executive members of the Board until the General Meeting of 2015 Last the Committee reviewed the Annual HR Report and dealt with the contracts promotions and appointments of General Managers and Deputy General Managers of the Bank the proclamation of exams via the Supreme Council for Civil Personnel Selection ASEP for the purpose of covering the needs for personnel in the periphery as well as the joint program between the State Scholarships Foundation IKY and National Bank of Greece which aims at granting 200 scholarships for postgraduate studies and acquisition of career experience Risk Committee

    Original URL path: https://www.nbg.gr/en/the-group/corporate-governance/board-of-directors/committees (2015-07-15)
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  • Greece
    Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Greece Greece Share on facebook Tweet on twitter Print Insurance company Headquarters 103 105 Syggrou Ave GR 117 45 Athens Telephone 30 210 90 99 000 Website http www ethniki asfalistiki gr Investment Services Headquarters 91 Michalakopoulou Str GR 115 28 Athens Telephone 30 210 77 20 000 Website http www nbgsecurities com Mutual Fund Management Headquarters 103 Syngrou Ave GR 117 45 Athens Telephone 30 210 90 07 400 Website http www nbgam gr Leasing Headquarters 128 Athinon Ave GR 104 42 Athens Telephone 30 210 51 58 060 Website http www ethnolease gr Factoring Headquarters 128 Athinon Ave GR 104 42 Athens Telephone 30 210 51 81 089 Website http www nbgfactors gr Asset Liability Management Headquarters 9a Chrysospiliotissis Str GR 105 60 Athens Telephone 30 210 33 40 850 Website http www ethnikikefaleou gr Real Estate Headquarters 6 Karagiorgi Servias Str GR 105 62 Athens Telephone 30 210 33 40 011 Website http www nbgpangaea gr Hotel Services Headquarters 40 Apollonos Str GR 166 71Vouliagmeni Athens Telephone 30 210 89 02 000 Website http www astir palace com Warehouse Services Headquarters 100 G Gennimata GR 190 18 Magoula Attica Telephone 30 210 55 00 000 Website http www paegae gr Property Services Headquarters Plateia Ag Theodoron 2 GR 105 61 Athens Telephone 30 210 33 40 011 Constructions Headquarters 6 Karagiorgi Servias GR 105 62 Athens Telephone 30 210 33 40 231 Services in Informatics Organization Headquarters 86 Gargittou Porou GR 153 44 Gerakas Athens Telephone 30 210 35 78 700 Website http www ethnodata gr Mutual Fund Management Headquarters 74 Peiraios Str Moschato 183 46 Athens Greece Telephone 30 210 48 43 592 5 Website https www nbg gr english pbaedak Pages Company Profile aspx Leasing Headquarters 128 Athinon Ave GR 104 42 Athens Greece Telephone 30 210 51 81 608 30 210 51 81 443 Website https www nbg gr english pbleasing Pages Company Profile aspx Insurance Brokers Headquarters 24 Polykleitou Evripidou Str 105 51 Athens Greece Telephone 30 210 32 59 573 579 Website https www nbg gr en nbginsurancebrokers company profile The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/greece (2015-07-15)
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  • Turkey
    Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Turkey Turkey Share on facebook Tweet on twitter Print Bank Headquarters Buyukdere Cad No 129 34394 Gayrettepe Istanbul Telephone 90 212 318 50 00 Website http www finansbank com tr Insurance Company Headquarters Sahrayicedit Mah Halk Sok No 48 34734 Kozyatagi Istanbul Telephone 90 216 468 03 00 Website http www finansemeklilik com tr Investment company Headquarters Nispetiye Cad Akmerkez B Kule Kat 2 3 34337 Etiler Istanbul Telephone 90 212 282 17 00 Website http www finansinvest com Leasing company Headquarters Nispetiye cad Akmerkez B Kulesi Kat 10 34620 Etiler Istanbul Telephone 90 212 349 11 11 Website http www finansleasing com tr Investment company Headquarters Nispetiye cad Akmerkez B Kule Kat 7 80600 Etiler Istanbul Telephone 90 212 336 71 71 Website http www finansportfoy com Factoring Headquarters Buyukdere Cad No 191 Apa Giz Plaza Kat 14 34430 Levent Istanbul Telephone 90 212 371 38 00 Website http www finansfaktoring com tr The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/turkey (2015-07-15)
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  • Cyprus
    Products and services Investment Products Products and services Long term Lending Long term Lending Solutions Short term Lending Short term Lending Solutions Specialized Lending Solutions Co funded Programmes Provision of guarantees International Trade Import Export Services Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Cyprus Cyprus Share on facebook Tweet on twitter Print Bank Headquarters Lysiotis Building 15 Arch Makariou III Ave P O Box 21191 1065 Nicosia Telephone 357 22 840 000 Website http www nbg com cy Insurance Company Headquarters 7 Ifigenias str 2007 Strovolos Nicosia Telephone 35 72 284 10 00 Website http www ethnikiinsurance com Investment Services Headquarters 15 Arch Makariou III Ave 1065 Nicosia Telephone 35 72 246 07 50 Website http www nbgsecurities com The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational Structure Regulations Principles Shareholder Structure Contact Group companies Greece Turkey Cyprus Cyprus Bulgaria Romania FYROM Servia Albania Egypt South Africa UK Malta Australia Branch and ATM Locator for Group Banks Abroad Investor Relations Financial Information Financial

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/cyprus (2015-07-15)
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  • Bulgaria
    Short term Lending Solutions Specialized Lending Solutions Co funded Programmes Provision of guarantees International Trade Import Export Services Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Bulgaria Bulgaria Share on facebook Tweet on twitter Print Bank Headquarters 5 Sveta Sofia str 1040 Sofia Telephone 35 92 811 28 00 Website http www ubb bg Leasing company Headquarters 135 A Tsarigradsko Shose Blvd 1784 Sofia Telephone 35 92 971 82 82 Website http www interlease bg Factoring Headquarters 15 Stambolyiski Blvd Sofia 1040 Telephone 35 92 811 37 71 Insurance company Headquarters 4 Iskar str 1000 Sofia Telephone 35 92 930 93 90 Insurance company Headquarters 51B Bulgaria Blvd floor 6 1404 Sofia Telephone 35 92 402 91 92 Website http www ubb alico bg Insurance Broker Headquarters 7 Sveta Sofia str 1040 Sofia Telephone 35 92 811 88 52 The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational Structure Regulations Principles Shareholder Structure Contact Group companies Greece Turkey Cyprus Bulgaria Bulgaria Romania FYROM Servia Albania

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/bulgaria (2015-07-15)
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  • Romania
    Short term Lending Short term Lending Solutions Specialized Lending Solutions Co funded Programmes Provision of guarantees International Trade Import Export Services Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Romania Romania Share on facebook Tweet on twitter Print Bank Headquarters Eurotower Building 11 Dinu Vintila Street 4 7 floor District 2 021101 Bucharest Telephone 40 21 305 90 00 Website http www banca romaneasca ro Leasing company Headquarters 3 George Constantinescu str 3rd floor Sector 2 020339 Bucharest Telephone 40 21 409 10 00 Website http www nbgleasing ro Brokerage company Headquarters 145 Calea Victoriei Victoria Center 8th floor District 1 010072 Bucharest Telephone 40 21 305 17 00 Website http www nbgsecurities ro Insurance company Headquarters 19 21 Ion Mihalache Bd 011171 Bucharest Telephone 40 21 307 99 71 Website http www garanta ro The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational Structure Regulations Principles Shareholder Structure Contact Group companies Greece Turkey Cyprus Bulgaria Romania Romania FYROM Servia Albania Egypt South Africa UK

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/romania (2015-07-15)
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  • FYROM
    Services Trade Finance Solutions Guarantee Programmes for International Transactions Investment Products Products and services Corporate Banking Deposits Deposits in foreign currency Time deposit accounts Sight Accounts Cards Products and services Investment Products Products and services Long term Lending Long term Lending Solutions Short term Lending Short term Lending Solutions Specialized Lending Solutions Co funded Programmes Provision of guarantees International Trade Import Export Services Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies FYROM FYROM Share on facebook Tweet on twitter Print Bank Headquarters 11 Oktomvri str No 7 1000 Skopje Telephone 389 23 295 295 The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational Structure Regulations Principles Shareholder Structure Contact Group companies Greece Turkey Cyprus Bulgaria Romania FYROM FYROM Servia Albania Egypt South Africa UK Malta Australia Branch and ATM Locator for Group Banks Abroad Investor Relations Financial Information Financial Announcements Presentations Annual and interim financial statements Summary financial information Audio visual files Statement of Application of Rights Issue Proceeds Cash Flow Statements Annual reports and

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/fyrom (2015-07-15)
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  • Servia
    Corporate Banking Deposits Deposits in foreign currency Time deposit accounts Sight Accounts Cards Products and services Investment Products Products and services Long term Lending Long term Lending Solutions Short term Lending Short term Lending Solutions Specialized Lending Solutions Co funded Programmes Provision of guarantees International Trade Import Export Services Trade Finance Solutions Guarantee Programmes for International Transactions Corporate Cash Management Payroll Solutions Specially designed Corporate packages Payments Liquidity Management Solutions Ample variety of Corporate Cash Management options Relationship Managers Financial Institutions Project Finance Public Private Partnerships Project Update Securities Services Home Group Group companies Servia Servia Share on facebook Tweet on twitter Print Bank Headquarters Trg Slobode 7 21000 Novi Sad Telephone 381 21 488 66 00 Website http www voban co rs Leasing company Headquarters Airport City Belgrade 88 Omladinskih Brigada 11070 New Belgrade Telephone 381 11 2288071 Website http www nbgleasing rs The Bank History Financial Highlights Human Resources Human Resources Development NBG staff in numbers and charts Awards Distinctions Leading Ahead Corporate Social Responsibility CSR framework CSR Policy of NBG and its Group Organizational Structure for CSR Issues Responsibility Corporate Social Action programme Memberships in Organizations and Indices Responsibility to the Economy Responsibility to the Market Responsibility to the Employees Leading Ahead Responsibility to the Environment Environmental Policy Statement of NBG Environmental Management System Climate Change Responsibility to the Society NBG Cultural Foundation NBG Historical Archive Social Actions by the Banks of the NBG Group Library Annual CSR Reports Contact Corporate Governance Board of Directors Committees Management Organizational Structure Regulations Principles Shareholder Structure Contact Group companies Greece Turkey Cyprus Bulgaria Romania FYROM Servia Servia Albania Egypt South Africa UK Malta Australia Branch and ATM Locator for Group Banks Abroad Investor Relations Financial Information Financial Announcements Presentations Annual and interim financial statements Summary financial information Audio visual files

    Original URL path: https://www.nbg.gr/en/the-group/group-companies/servia (2015-07-15)
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