Bank of Cyprus Holdings PLC Changes in the composition of BOD (9312K)
31 Agosto 2023 - 1:37AM
UK Regulatory
TIDMBOCH
RNS Number : 9312K
Bank of Cyprus Holdings PLC
31 August 2023
Announ cement
Changes in the composition of the Committees of the Boards of
Directors
Nicosia, 31 August 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 30 June 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 2,902 staff worldwide. At 30 June 2023, the Group's
Total Assets amounted to EUR25.7 bn and Total Equity was EUR2.2 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.
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 Wednesday, 30 August 2023, the
Boards decided the following:
1. To appoint Monique Hemerijck to the Risk Committee (RC). The
composition of the Risk Committee is now as follows:
Risk Committee (RC)
Paula Hadjisotiriou (Chair)
Nicolaos Sofianos
Lyn Grobler
Monique Hemerijck
The change is effective as of 1 September 2023.
2. The composition of the rest of the Committees of the Boards remains the same, 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
Audit Committee (AC)
Nicolaos Sofianos (Chair)
Paula Hadjisotiriou
Constantine Iordanou
Technology Committee (TC)
Constantine Iordanou (Chair)
Ioannis Zographakis
Paula Hadjisotiriou
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END
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