Bank of Cyprus Holdings PLC Changes in the composition of the BOD (3785W)
2023年12月11日 - 11:51PM
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RNS Number : 3785W
Bank of Cyprus Holdings PLC
11 December 2023
Announ cement
Changes in the composition of the Boards of Directors
Nicosia, 11 December 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 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 2,913 staff worldwide. At 30 September 2023, the
Group's Total Assets amounted to EUR26.4 bn and Total Equity was
EUR2.4 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 11 December 2023, the Boards
decided the following:
1. Resignation of Mr Nicolaos Sofianos from the Board of Directors
Mr Nicolaos Sofianos has today submitted his resignation as a
member of each of the Boards of Bank of Cyprus Holdings Public
Limited Company and Bank of Cyprus Public Company Limited. His
resignation is based on personal reasons.
The Board s of Directors accepted the resignation of Mr N.
Sofianos and thanked him for his valuable contribution to the Group
over the years and wished him every success for the future .
The resignation is effective immediately, i.e. as of 11 December
2023.
2. Changes in the composition of the Audit Committee and Risk Committee
The Boards of 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") appointed
Adrian John Lewis as a member of the Audit Committee (AC) and
appointed Constantine Iordanou as Chair of the Audit Committee (AC)
.
The changes are effective immediately, therefore as of this day
the composition of the Committees will be as follows:
Audit Committee (AC)
Constantine Iordanou (Chair)
Paula Hadjisotirou
Adrian John Lewis
Risk Committee (AC)
Monique Hemerijck (Chair)
Paula Hadjisotirou
Lyn Grobler
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)
Constantine Iordanou (Chair)
Monique Hemerijck
Lyn Grobler
Technology Committee (TC)
Constantine Iordanou (Chair)
Ioannis Zographakis
Paula Hadjisotiriou
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END
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December 11, 2023 09:51 ET (14:51 GMT)
Bank Of Cyprus Holdings ... (LSE:BOCH)
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