Bank of Cyprus Holdings PLC Change in the composition of a Board Committee (1059X)
November 21 2017 - 6:06AM
UK Regulatory
TIDMBOCH
RNS Number : 1059X
Bank of Cyprus Holdings PLC
21 November 2017
Announcement
Change in the composition of a Board Committee
Nicosia, 21 November 2017
The Board of Directors of both Bank of Cyprus Holdings Public
Limited Company ("BOC Holdings" and, together with its
subsidiaries, the "Group"), and Bank of Cyprus Public Company
Limited (the "Bank") at their corresponding meetings held on 20
November 2017, resolved to appoint Ms Lyn Grobler as a member of
the Nominations & Corporate Governance Committee in replacement
of Mr James B. Lockhart III whose resignation was approved by the
respective boards of BOC Holdings and the Bank.
The new composition of the Nominations & Corporate
Governance Committee is as follows:
Dr Josef Ackermann (Chairman)
Maksim Goldman
Lyn Grobler
Group Profile
The Bank of Cyprus Group is the leading banking and financial
services group in Cyprus, providing a wide range of financial
products and services which include retail and commercial banking,
finance, factoring, investment banking, brokerage, fund management,
private banking, life and general insurance. The Bank of Cyprus
Group operates through a total of 123 branches, of which 121
operate in Cyprus, 1 in Romania and 1 in the United Kingdom*. Bank
of Cyprus also has representative offices in Russia, Ukraine and
China. The Bank of Cyprus Group employs 4,319 staff worldwide. At
30 September 2017, the Group's Total Assets amounted to EUR22.9 bn
and Total Equity was EUR2.6 bn. The Bank of Cyprus Group comprises
Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank
of Cyprus Public Company Limited and its subsidiaries.
*Bank of Cyprus UK Ltd has re-designated 3 locations from
Branches to Business Centres, whilst opening a further 4 Business
Centres across the UK, as part of its ongoing geographic
diversification strategy.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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