REG - Bank of Cyprus Hldgs - Composition of the Boards of Directors

Bank of Cyprus HoldingsAnnouncement

23/06/2023 13:00

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RNS Number : 7680D  Bank of Cyprus Holdings PLC  23 June 2023

Announcement

 

Changes in the composition of the Boards of Directors

 

Nicosia, 23 June 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 Friday,
23 June 2023, the Boards decided the following:

 

1.   To change the composition of the Nominations & Corporate Governance
Committee, the Human Resources & Remuneration Committee and the Risk
Committee, as follows:

 

Nominations and Corporate Governance Committee (NCGC)

Takis Arapoglou (Chair)

Lyn Grobler

Yiannis Zographakis

 

Human Resources & Remuneration Committee (HRRC)

Maria Philippou (Chair)

Lyn Grobler

Constantine Iordanou

 

Risk Committee (RC)

Paula Hadjisotiriou (Chair)

Nicolaos Sofianos

Lyn Grobler

 

2.   The composition of the rest of the Committees of the Boards remains the
same, as follows:

 

Audit Committee (AC)

Nicolaos Sofianos (Chair)

Paula Hadjisotiriou

Constantine Iordanou

 

Technology Committee (TC)

Constantine Iordanou (Chair)

Ioannis Zographakis

Paula Hadjisotiriou

 

3.   To abolish  the Ethics, Conduct & Culture Committee (ECCC).

 

The changes are effective as of 01 July 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 31
March 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 2,883 staff worldwide. At 31 March 2023, the Group's Total Assets
amounted to €25.4 bn and Total Equity was €2.1 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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