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REG - Bank of Cyprus Hldgs - Nomination for appoint. to the Board of Directors

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RNS Number : 4688Q  Bank of Cyprus Holdings PLC  20 February 2023

 

 

 

Announcement

 

Nomination of Ms Monique Hemerijck for appointment to the Board of Directors
 

 

 

 

Nicosia, 20 February 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 meetings held on Friday, the
17(th) of February 2023, nominated Ms Monique Hemerijck as a new member of
each of these Boards, subject to approval by the European Central Bank
("ECB"). Once approved by the ECB, Ms Monique Hemerijck will also participate
as a member of the Risk Committee.

 

Ms Monique Hemerijck is currently a non-executive member of the Board of CAIXA
GERAL DE DEPOSITOS in Portugal and Chair of its Risk Committee since December
2021.  She has significant experience as Chief Risk Officer ("CRO") and
member of the Executive Board of NN Bank in the Netherlands (7 years) and
previously with ING Bank again in the Netherlands (3 years). Prior to that,
she also worked for 16 years with the Dutch Central Bank.

 

Once the ECB approval is obtained, the Group will issue an announcement.

 

 

 

 

 

 

 

 

 

 

 

 

 

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
December 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 2,889 staff worldwide. At 31 December 2022, 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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