REG - Bank of Cyprus Hldgs - Changes in the composition of the BODs

Bank of Cyprus HoldingsAnnouncement

13/10/2023 12:30

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RNS Number : 1091Q  Bank of Cyprus Holdings PLC  13 October 2023

Announcement

 

Changes in the composition of the Boards of Directors

 

Nicosia, 13 October 2023

 

 

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 13
October 2023, the Boards decided the following:

 

 

1.   Resignation of Mrs Maria Philippou from the Board of Directors

 

Mrs Maria Philippou submitted her resignation as a member of each of the
Boards of Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus
Public Company Limited, to pursue new career opportunities.

The Boards of Directors accepted the resignation of Mrs M. Philippou and
thanked her for her valuable contribution to the Group over the years and
wished her every success for the future.

The resignation is effective immediately, i.e. as of 13 October 2023.

 

2.   Change in the composition of the Human Resources & Remuneration
Committee (HRRC)

 

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 Monique Hemerijck as a member of the
Human Resources & Remuneration Committee (HRRC) and Constantine Iordanou
as Chair.

 

The change is effective immediately, therefore as of this day the composition
of the HRRC will be as follows:

 

Human Resources & Remuneration Committee (HRRC)

Constantine Iordanou (Chair)

Lyn Grobler

Monique Hemerijck

 

 

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

 

 

Risk Committee (RC)

Monique Hemerijck (Chair)

Nicolas Sofianos

Paula Hadjisotiriou

Lyn Grobler

 

Audit Committee (AC)

Nicolaos Sofianos (Chair)

Paula Hadjisotiriou

Constantine Iordanou

 

Technology Committee (TC)

Constantine Iordanou (Chair)

Ioannis Zographakis

Paula Hadjisotiriou

 

 

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
June 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
2,902 staff worldwide. At 30 June 2023, the Group's Total Assets amounted to
€25.7 bn and Total Equity was €2.2 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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