Bank of Cyprus Holdings PLC Directorate Change (9601N)
26 Mayo 2020 - 8:03AM
UK Regulatory
TIDMBOCH
RNS Number : 9601N
Bank of Cyprus Holdings PLC
26 May 2020
Announcement
Election of Chairperson and Vice-Chairperson /
Changes in the Board and Board Committees Composition
Nicosia, 26 May 2020
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") at their corresponding
meetings held today, 26 May 2020 re-elected Mr Efstratios-Georgios
(Takis) Arapoglou as Chairperson. At the same meetings, Mrs Lyn
Grobler was elected as Vice-Chairperson to the Board of Directors
on each of these Boards, succeeding Mr Maksim Goldman.
Furthermore, the below composition of the Board Committees was
approved effective as of 1 June 2020:
Audit Committee
1. Nicos Sofianos (Chairperson)
2. Arne Berggren
3. Paula Hadjisotiriou
4. Michael Heger
5. Ioannis Zographakis
Ethics, Conduct & Culture Committee
1. Ioannis Zographakis (Chairperson)
2. Maksim Goldman
3. Michael Heger
4. Maria Philippou
Human Resources & Remuneration Committee
1. Maria Philippou (Chairperson)
2. Maksim Goldman
3. Lyn Grobler
4. Michael Heger
Nominations & Corporate Governance Committee
1. Efstratios-Georgios (Takis) Arapoglou (Chairperson)
2. Arne Berggren
3. Lyn Grobler
4. Maria Philippou
Risk Committee
1. Ioannis Zographakis (Chairperson)
2. Maksim Goldman
3. Paula Hadjisotiriou
4. Nicos Sofianos
Technology Committee
1. Lyn Grobler (Chairperson)
2. Arne Berggren
3. Paula Hadjisotiriou
4. Ioannis Zographakis
The participation of Mr Nicos Sofianos in the Audit Committee
and the Risk Committee will be effective on the date of approval of
his Board Membership by the European Central Bank. Until this date,
the Audit Committee will be temporarily chaired by Mr Ioannis
Zographakis.
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. The Bank of Cyprus
Group operates through a total of 99 branches in Cyprus, of which
15 operate as cash offices. Bank of Cyprus also has representative
offices in Russia, Ukraine and China. The Bank of Cyprus Group
employs 3,566 staff worldwide. At 31 March 2020, the Group's Total
Assets amounted to EUR20.4 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.
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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