Bank of Cyprus Holdings PLC Changes in the composition of the BODs (1091Q)
13 Oktober 2023 - 1:27PM
UK Regulatory
TIDMBOCH
RNS Number : 1091Q
Bank of Cyprus Holdings PLC
13 October 2023
Announ cement
Changes in the composition of the Boards of Directors
Nicosia, 13 October 2023
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 13 October 2023, the Boards
decided the following:
1. Resignation of Mrs Maria Philippou from the Board of Directors
Mrs Maria Philippou submitted her resignation as a member of
each of the Boards of Bank of Cyprus Holdings Public Limited
Company and Bank of Cyprus Public Company Limited, to pursue new
career opportunities.
The Board s of Directors accepted the resignation of Mrs M.
Philippou and thanked her for her valuable contribution to the
Group over the years and wished her every success for the future
.
The resignation is effective immediately, i.e. as of 13 October
2023.
2. Change in the composition of the Human Resources & Remuneration Committee (HRRC)
The Boards of 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") appointed
Monique Hemerijck as a member of the Human Resources &
Remuneration Committee (HRRC) and Constantine Iordanou as
Chair.
The change is effective immediately, therefore as of this day
the composition of the HRRC will be as follows:
Human Resources & Remuneration Committee (HRRC)
Constantine Iordanou (Chair)
Lyn Grobler
Monique Hemerijck
The composition of the rest of the Committees of the Boards
remains the same, as follows:
Nominations and Corporate Governance Committee (NCGC)
Takis Arapoglou (Chair)
Lyn Grobler
Yiannis Zographakis
Risk Committee (RC)
Monique Hemerijck (Chair)
Nicolas Sofianos
Paula Hadjisotiriou
Lyn Grobler
Audit Committee (AC)
Nicolaos Sofianos (Chair)
Paula Hadjisotiriou
Constantine Iordanou
Technology Committee (TC)
Constantine Iordanou (Chair)
Ioannis Zographakis
Paula Hadjisotiriou
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 30 June 2023, the
Bank of Cyprus Group operated through a total of 64 branches in
Cyprus, of which 4 operated as cash offices. The Bank of Cyprus
Group employed 2,902 staff worldwide. At 30 June 2023, the Group's
Total Assets amounted to EUR25.7 bn and Total Equity was EUR2.2 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 or visit 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.
END
BOAGPGPPUUPWGGW
(END) Dow Jones Newswires
October 13, 2023 07:27 ET (11:27 GMT)
Bank Of Cyprus Holdings ... (LSE:BOCH)
Historical Stock Chart
Von Apr 2024 bis Mai 2024
Bank Of Cyprus Holdings ... (LSE:BOCH)
Historical Stock Chart
Von Mai 2023 bis Mai 2024