Bank of Cyprus Holdings PLC Board and Board Committees Composition (4342M)
May 23 2022 - 4:35AM
UK Regulatory
TIDMBOCH
RNS Number : 4342M
Bank of Cyprus Holdings PLC
23 May 2022
Announ cement
Election of Chair, Vice-Chair and Senior Independent
Director
Board Committees Composition
Nicosia, 23 May 2022
Bank of Cyprus Holdings Public Limited Company ("BOC Holdings")
announces that at the meeting of the Board of Directors held on the
20(th) of May 2022, 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 Ioannis Zographakis 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. Arne Berggren
4. Paula Hadjisotiriou
5. Panicos Nicolaou
6. Maria Philippou
7. Nicolaos Sofianos
8. Ioannis Zographakis
9. Constantine Iordanou
10. Eliza Livadiotou
Furthermore, membership of the various Board Committees now
stands as follows:
Risk Committee (RC)
1. Ioannis Zographakis (Chair)
2. Paula Hadjisotiriou
3. Nicolaos Sofianos
Audit Committee (AC)
1. Nicolaos Sofianos (Chair)
2. Arne Berggren
3. Paula Hadjisotiriou
4. Ioannis Zographakis
Human Resources & Remuneration Committee (HRRC)
1. Maria Philippou (Chair)
2. Lyn Grobler
3. Constantine Iordanou
Nominations & Corporate Governance Committee (NCGC)
1. Takis Arapoglou (Chair)
2. Arne Berggren
3. Lyn Grobler
4. Maria Philippou
Ethics, Conduct & Culture Committee (ECCC)
1. Ioannis Zographakis (Chair)
2. Maria Philippou
Technology Committee (TC)
1. Lyn Grobler (Chair)
2. Ioannis Zographakis
3. Arne Berggren
4. Paula Hadjisotiriou
5. Constantine Iordanou
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 2022, the
Bank of Cyprus Group operated through a total of 86 branches in
Cyprus, of which 11 operated as cash offices. Bank of Cyprus also
has representative offices in Russia, Ukraine and China. At 31
March 2022, the Group's Total Assets amounted to EUR25.1 bn and
Total Equity was EUR2.1 bn. The Bank of Cyprus Group employed 3,395
staff worldwide. 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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END
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