8th February 2023
ANNOUNCEMENT
Subject: Changes in the composition of the Nominations / Internal Governance and Transformation Committees of the Board of Directors of Hellenic Bank Public Company Limited
Hellenic Bank Public Company Limited (the "Bank") announces that the Board of Directors of the Bank decided the appointment of Mr Christodoulos Hadjistavris in the Nominations / Internal Governance and Transformation Committees of the Board of Directors of the Bank, with effect from 8th February 2023.
The new composition of the abovementioned Board Committees of the Bank is as follows:
1. Nominations / Internal Governance Committee
Chairperson: | Dr. Evripides Polykarpou |
Members: | Marco Comastri |
Stephen John Albutt | |
Marios Maratheftis | |
Kristofer Richard Kraus | |
John Gregory Iossifidis | |
Christodoulos Hadjistavris |
2. Transformation Committee
Chairperson: Marco Comastri
Members: Dr. Evripides Polykarpou
Christodoulos Hadjistavris
HELLENIC BANK PUBLIC COMPANY LIMITED
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Hellenic Bank Public Company Ltd. published this content on 08 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2023 07:43:03 UTC.