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Changes to the composition of Hellenic Bank’s Board Committees
13:14 - 31 January 2024
Hellenic Bank has announced that the Bank's Board of Directors has decided on changes to the composition of the Audit, Nominations / Internal Governance, Remuneration, and Transformation Committees of the Bank's Board, with effect from 30 January.
The new composition of the above Committees is formed as follows:
- Audit Committee
Chairperson: Christos Themistocleous
Members:
- Andreas Persianis
- Demetrios Efstathiou
- John Gregory Iossifidis
- Christodoulos Hadjistavris
2. Nominations / Internal Governance Committee
Chairperson: Petros Christodoulou
Members:
- Christos Themistocleous
- John Gregory Iossifidis
- Marios Maratheftis
3. Remuneration Committee
Chairperson: Petros Christodoulou
Members:
- Miranda Xafa
- Marco Comastri
- Kristofer Richard Kraus
4. Transformation Committee
Chairperson: Marco Comastri
Members:
- Stephen John Albutt
- Christodoulos Hadjistavris
- Andreas Persianis
The composition of the Risk Management Committee of the Bank's Board of Directors remains the same, as follows:
5. Risk Management Committee
Chairperson: Stephen John Albutt
Members:
- Marios Maratheftis
- Demetrios Efstathiou
- Kristofer Richard Kraus
- Miranda Xafa
(Source: InBusinessNews)
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