Bank of Cyprus Holdings PLC Changes in the composition of the Board Committees
June 21 2024 - 6:04AM
RNS Regulatory News
RNS Number : 4195T
Bank of Cyprus Holdings PLC
21 June 2024
Announcement
Changes in the composition of the
Board Committees
Nicosia, 21 June 2024
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 Board
meetings held on Thursday, 20 June 2024, the Boards decided the
following:
1. Change of the composition of the Board Committees as
follows:
Risk Committee:
Monique Hemerijck (Chair)
Stuart Birrell
Christian Hansmeyer
Audit Committee:
Adrian Lewis (Chair)
Lyn Grobler
Monique Hemerijck
Human Resources & Remuneration
Committee:
Adrian Lewis (Chair)
Takis Arapoglou
Stuart Birrell
Technology Committee:
Lyn Grobler (Chair)
Adrian Lewis
Monique Hemerijck
The
Nominations & Corporate Governance Committee (as
before):
Takis Arapoglou (Chair)
Lyn Grobler
Christian Hansmeyer
2. Appoint Andrian Lewis
as Senior Independent
Director.
The changes are effective as of 21
June 2024.
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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