Changes to the composition of Hellenic Bank’s Board Committees

13:14 - 31 January 2024

Financial Services Reporter

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)

Changes to the composition of Hellenic Bank’s Board Committees

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