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RNS Number : 0544I Bank of Cyprus Holdings PLC 30 November 2022
Announcement
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 €26.2 bn and Total equity was €2.0 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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