Chairman: Philippos Mannaris, Independent, Non-Executive Member
Vice Chairman : Christos Christodoulou, Non-Independent, Non-Executive Member
Members:
- Louka Katseli, Senior Independent, Non-Executive Member
- Christodoulos Seferis, Independent, Non-Executive Member
- Nicholas Defteras, Independent, Non-Executive Member
- Maria Papakokkinou, Independent, Non-Executive Member
- Ernestos Panayiotou, Non Independent – Non Executive Member
- George Agioutantis, Managing Director, Executive Member
- Ioannis Tzimos, General Manager, Executive Member
Board Committees
Audit Committee
Chairwoman: Louka Katseli, Senior Independent, Non-Executive Member
Members:
- Christodoulos Seferis, Independent, Non-Executive Member of the BoD
- Nicholas Defteras, Independent, Non-Executive Member of the BoD
- Maria Papakokkinou, Independent, Non-Executive Member of the BoD
Risk Committee
Chairman: Christodoulos Seferis, Independent, Non- Executive Member of the BoD
Members:
- Louka Katseli, Senior Independent, Non-Executive Member of the BoD
- Maria Papakokkinou, Independent, Non-Executive Member of the BoD
- Ernestos Panayiotou, Non Independent – Non Executive Member of the BoD
Remuneration, Nominations and Corporate Governance Committee
Chair of the Committee: Nicholas Defteras, Independent, Non-Executive Member of the BoD
Members:
- Philippos Mannaris, Independent, Non – Executive Member of the BoD
- Christos Christodoulou, Non-Independent, Non-Executive Member of the BoD
Management Committees
- Executive Committee
- Assets-Liabilities Management Committee (ALCO)
- Provision, Write-off and Assets’ Impairment Committee
- IT Steering Committee
- Anti-Money Laundering Committee (AML)
- Credit Committee – two (2) levels
Auditors
- Pricewaterhouse Coopers
Registered Office
- 15 Arch. Makarios III Avenue, 1065 Nicosia