REG - Bank of Cyprus Hldgs - Changes in the composition of the Board Committees

Bank of Cyprus HoldingsAnnouncement

21/06/2024 11:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240621:nRSU4195Ta&default-theme=true

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.

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFBMMTMTMTBJI