BOARD COMMITTEES
According to the provisions of the Corporate Governance Code, the Board of
Directors has established a Nomination Committee, a Remuneration
Committee, an Audit Committee and a Risk Management Committee.
The composition of the Committees can be found below.
NOMINATION COMMITTEE
Dr. Nearchos Ioannou
MEMBER
Non-Executive, Independent
Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent
Mark Klerides
MEMBER
Non-Executive, Independent
REMUNERATION COMMITTEE
Dr. Nearchos Ioannou
MEMBER
Non-Executive, Independent
Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent
Demetris Philippides
MEMBER
Non-Executive, Independent
RISK MANAGEMENT COMMITTEE
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
Mark Klerides
CHAIRMAN
Non-Executive, Independent
Dr. Nearchos Ioannou
MEMBER
Non-Executive, Independent
AUDIT COMMITTEE
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
Stavros Kattamis
CHAIRMAN
Non-Executive, Independent
Demetris Philippides
MEMBER
Non-Executive, Independent
CODE OF CORPORATE GOVERNANCE COMPLIANCE OFFICER
Dr. Cleanthis (Athos) Chandriotis
CHIEF EXECUTIVE OFFICER
INVESTOR LIAISON OFFICER
Costas Paphitis
CHIEF FINANCIAL OFFICER