Bank of Cyprus Holdings PLC Change in the composition of the Board Committees (0544I)
2022年11月30日 - 4:29PM
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RNS Number : 0544I
Bank of Cyprus Holdings PLC
30 November 2022
Announ cement
Change in the composition of the Board Committees
Nicosia, 30 November 2022
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 meetings held on 29 November 2022, resolved that the
composition of the Board Committees is modified as follows:
Risk Committee
Paula Hadjisotiriou (Chair)
Nicolaos Sofianos
Lyn Grobler
Ioannis Zographakis
Audit Committee
Nicolaos Sofianos (Chair)
Arne Berggren
Paula Hadjisotiriou
Constantine Iordanou
Human Resources & Remuneration Committee
Maria Philippou (Chair)
Lyn Grobler
Ioannis Zographakis
Technology Committee
Constantine Iordanou (Chair)
Ioannis Zographakis
Arne Berggren
Paula Hadjisotiriou
Ethics, Conduct & Culture Committee
Ioannis Zographakis (Chair)
Maria Philippou
Nicolaos Sofianos
The composition of the following Committee of the Board remains
the same:
Nominations & Corporate Governance Committee
Takis Arapoglou (Chair)
Arne Berggren
Lyn Grobler
Maria Philippou
The changes are effective as of 01.01.2023.
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 September 2022,
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 2,955 staff worldwide. At 30 September 2022, the
Group's Total assets amounted to EUR26.2 bn and Total equity was
EUR2.0 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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