REG - Bank of Cyprus Hldgs - BOD Composition

Bank of Cyprus HoldingsAnnouncement

17/05/2024 15:30

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RNS Number : 9723O  Bank of Cyprus Holdings PLC  17 May 2024

 

Announcement

 

Election of Chair, Vice-Chair and Senior Independent Director

Board Committees Composition

 

Nicosia, 17 May 2024

 

 

 

 

Bank of Cyprus Holdings Public Limited Company ("BOC Holdings") announces that
at the meeting of the Board of Directors held on the 17(th) of May 2024, 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 Constantine Iordanou 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.   Constantine Iordanou

4.   Monique Hemerijck

5.   Adrian Lewis

6.   Christian Hansmeyer

7.   Stuart Birrell

8.   Panicos Nicolaou

9.   Eliza Livadiotou

 

It is noted that the following Directors were appointed to the Board of
Directors, following the approval of the European Central Bank (the "ECB"):

 

10. Christian Hansmeyer

11. Stuart Birrell

 

Membership of the various Board Committees now stands as follows:

 

Risk Committee (RC)

Monique Hemerijck (Chair)

Adrian Lewis

Stuart Birrell

Christian Hansmeyer

 

Audit Committee (AC)

Constantine Iordanou (Chair)

Adrian Lewis

Lyn Grobler

 

Human Resources & Remuneration Committee (HRRC)

Constantine Iordanou (Chair)

Monique Hemerijck

Stuart Birrell

 

Nominations & Corporate Governance Committee (NCGC)

Takis Arapoglou (Chair)

Lyn Grobler

Christian Hansmeyer

 

Technology Committee (TC)

Lyn Grobler (Chair)

Constantine Iordanou

Adrian Lewis

Monique Hemerijck

 

 

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 2024, the Bank of Cyprus Group operated through a total of 58 branches
in Cyprus, of which 3 operated as cash offices. The Bank of Cyprus Group
employed 2,847 staff worldwide. At 31 March 2024, the Group's Total Assets
amounted to €24.9 bn and Total Equity was €2.6 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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