Bank of Cyprus Holdings Public Limited Company announced that at the meeting of the Board of Directors held on the 17 of May 2024 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.