BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited announced that at their respective Board meetings held on 23 June 2023, the Boards decided the following: 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.
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. To abolish the Ethics, Conduct & Culture Committee (ECCC).
The changes are effective as of 01 July 2023.
