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