Board of Directors

Chair of the Board: Louka Katseli, Independent, Non-Executive Member

Vice Chairman : Marinis Stratopoulos, Non-Executive Member 

Members:

  • Stavros Stavrou, Senior Independent, Non-Executive Member
  • Christos Christodoulou, Managing Director, Executive Member
  • Ioannis Tzimos, General Manager, Executive Member 
  • Mark Klerides, Independent, Non-Executive Member
  • Christodoulos Seferis, Independent, Non- Executive Member
  • Nicholas Defteras, Independent, Non-Executive Member

Board Committees

Audit Committee

Chairman:  Stavros Stavrou, Senior Independent, Non-Executive Member of the BoD

Members:   

  • Mark Klerides, Independent, Non-Executive Member of the BoD
  • Christodoulos Seferis, Independent, Non- Executive Member of the BoD

Risk Committee 

Chairman:  Mark Klerides, Independent, Non-Executive Member of the BoD

Members:

  • Christodoulos Seferis, Independent, Non- Executive Member of the BoD
  • Marinis Stratopoulos, Non-Executive Member of the BoD

Remuneration, Nominations and Corporate Governance Committee

Chair of the Committee:    Louka Katseli, Independent, Non-Executive Member of the BoD

Members:

  • Stavros Stavrou, Senior Independent, Non-Executive Member of the BoD
  • Marinis Stratopoulos, 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 – seven (7) levels 

Auditors

  • Pricewaterhouse Coopers

Registered Office

  • 15 Arch. Makarios III Avenue, 1065 Nicosia