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Find information for each Committee

Below you can find the current composition as well as general information regarding the operations of BoD Committees. Four committees have been set up and operate at a BoD level.

BoD Committees

Chairman: 

Christodoulos Seferis, Senior Independent, Non-Executive Member

Members:   

  • Niki Alexandrou, Independent, Non-Executive Member of the BoD
  • Ernestos Panayiotou, Non Independent – Non Executive Member of the BoD

Chairman: 

  • Maria Papakokkinou, Independent, Non-Executive Member of the BoD 

Members:

  • Christodoulos Seferis, Senior Independent, Non- Executive Member of the BoD
  • Ernestos Panayiotou, Non Independent – Non Executive Member of the BoD

Chairman: 

  • Philippos Mannaris, Independent, Non – Executive Member of the BoD 

Members:

  • Christos Christodoulou, Non-Independent, Non-Executive Member of the BoD
  • Maria Papakokkinou, Independent, Non-Executive Member of the BoD

Chairman

  • Philippos Mannaris, Independent, Non – Executive Member of the BoD 

Members

  • Ernestos Panayiotou, Non Independent – Non Executive Member of the BoD
  • Christos Christodoulou, Non-Independent, Non-Executive Member of the BoD

Management Committees

  • Executive Committee (ExCo)
  • Assets-Liabilities Management Committee (ALCO)
  • ESG Committee
  • Provision, Write-off and Assets’ Impairment Committee
  • IT Steering Committee
  • Anti-Money Laundering Committee (AML)
  • Credit Committee – two (2) levels

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