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REG - Bank of Cyprus Hldgs - Board and Board Committees Composition

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RNS Number : 4342M  Bank of Cyprus Holdings PLC  23 May 2022

 

 

Announcement

 

Election of Chair, Vice-Chair and Senior Independent Director

Board Committees Composition

 

Nicosia, 23 May 2022

 

 

 

 

 

Bank of Cyprus Holdings Public Limited Company ("BOC Holdings") announces that
at the meeting of the Board of Directors held on the 20(th) of May 2022, post
the AGM, the members constituted themselves into a body and re-elected Mr
Efstratios Georgios (Takis) Arapoglou as Chairman of the Board of Directors.
At the same meeting, Mrs Lyn Grobler was re-elected as Vice-Chair to the Board
of Directors and Mr Ioannis Zographakis was re-elected as Senior Independent
Director.

 

The composition of the Board of Directors is as follows:

 

Board of Directors (BOD)

 

1.   Efstratios-Georgios (Takis) Arapoglou (Chair)

2.   Lyn Grobler (Vice-Chair)

3.   Arne Berggren

4.   Paula Hadjisotiriou

5.   Panicos Nicolaou

6.   Maria Philippou

7.   Nicolaos Sofianos

8.   Ioannis Zographakis

9.   Constantine Iordanou

10. Eliza Livadiotou

 

Furthermore, membership of the various Board Committees now stands as follows:

 

Risk Committee (RC)

1.  Ioannis Zographakis (Chair)

2.  Paula Hadjisotiriou

3.  Nicolaos Sofianos

 

Audit Committee (AC)

1.  Nicolaos Sofianos (Chair)

2.  Arne Berggren

3.  Paula Hadjisotiriou

4.  Ioannis Zographakis

 

Human Resources & Remuneration Committee (HRRC)

1.  Maria Philippou (Chair)

2.  Lyn Grobler

3.  Constantine Iordanou

 

Nominations & Corporate Governance Committee (NCGC)

1.  Takis Arapoglou (Chair)

2.  Arne Berggren

3.  Lyn Grobler

4.  Maria Philippou

 

Ethics, Conduct & Culture Committee (ECCC)

1.  Ioannis Zographakis (Chair)

2.  Maria Philippou

 

Technology Committee (TC)

1.  Lyn Grobler (Chair)

2.  Ioannis Zographakis

3.  Arne Berggren

4.  Paula Hadjisotiriou

5.  Constantine Iordanou

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 2022, the Bank of Cyprus Group operated through a total of 86 branches
in Cyprus, of which 11 operated as cash offices. Bank of Cyprus also has
representative offices in Russia, Ukraine and China. At 31 March 2022, the
Group's Total Assets amounted to €25.1 bn and Total Equity was €2.1 bn.
The Bank of Cyprus Group employed 3,395 staff worldwide. 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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