Board of Directors

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