Bank of Cyprus Holdings PLC Composition of the Boards of Directors (7680D)
23 Junio 2023 - 6:48AM
UK Regulatory
TIDMBOCH
RNS Number : 7680D
Bank of Cyprus Holdings PLC
23 June 2023
Announ cement
Changes in the composition of the Boards of Directors
Nicosia, 23 June 2023
Bank of Cyprus Holdings Public Limited Company ("BOC Holdings"
and, together with its subsidiaries, the "Group"), and Bank of
Cyprus Public Company Limited (the "Bank") announce that at their
respective Board meetings held on Friday, 23 June 2023, the Boards
decided the following:
1. To c hange the composition of the Nominations & Corporate
Governance Committee, the Human Resources & Remuneration
Committee and the Risk Committee, as follows:
Nominations and Corporate Governance Committee (NCGC)
Takis Arapoglou (Chair)
Lyn Grobler
Yiannis Zographakis
Human Resources & Remuneration Committee (HRRC)
Maria Philippou (Chair)
Lyn Grobler
Constantine Iordanou
Risk Committee (RC)
Paula Hadjisotiriou (Chair)
Nicolaos Sofianos
Lyn Grobler
2. The composition of the rest of the Committees of the Boards remains the same, as follows:
Audit Committee (AC)
Nicolaos Sofianos (Chair)
Paula Hadjisotiriou
Constantine Iordanou
Technology Committee (TC)
Constantine Iordanou (Chair)
Ioannis Zographakis
Paula Hadjisotiriou
3. To abolish the Ethics, Conduct & Culture Committee (ECCC).
The changes are effective as of 01 July 2023.
Group Profile
The Bank of Cyprus Group is the leading banking and financial
services group in Cyprus, providing a wide range of financial
products and services which include retail and commercial banking,
finance, factoring, investment banking, brokerage, fund management,
private banking, life and general insurance. At 31 March 2023, the
Bank of Cyprus Group operated through a total of 64 branches in
Cyprus, of which 4 operated as cash offices. The Bank of Cyprus
Group employed 2,883 staff worldwide. At 31 March 2023, the Group's
Total Assets amounted to EUR25.4 bn and Total Equity was EUR2.1 bn.
The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public
Limited Company, its subsidiary Bank of Cyprus Public Company
Limited and its subsidiaries.
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