Bank of Cyprus Holdings Public Limited Company announced that at its AGM held on 26 May 2023, the shareholders appointed Monique Hemerijck and Adrian Lewis as board of directors, subject to the approval of the European Central Bank. The company also announced that at the meeting of the board of directors held on the 26 May 2023, post the AGM, the members constituted themselves into a body and re-elected board of directors. The composition of the board of directors is as follows: Board of Directors: 1. Efstratios-Georgios (Takis) Arapoglou (Chair); 2. Lyn Grobler (Vice-Chair); 3. Paula Hadjisotiriou 4. Panicos Nicolaou; 5. Maria Philippou; 6. Nicolaos Sofianos; 7. Ioannis Zographakis; 8. Constantine Iordanou; 9. Eliza Livadiotou.

Membership of the various Board Committees now stands as follows: Risk Committee (RC): 1. Paula Hadjisotiriou (Chair); 2. Nicolaos Sofianos; 3. Ioannis Zographakis; 4. Lyn Grobler. Audit Committee (AC): 1. Nicolaos Sofianos (Chair); 2. Paula Hadjisotiriou; 3. Constantine Iordanou. Human Resources & Remuneration Committee (HRRC): 1. Maria Philippou (Chair); 2. Lyn Grobler; 3. Ioannis Zographakis.

Nominations & Corporate Governance Committee (NCGC): 1. Takis Arapoglou (Chair); 2. Lyn Grobler; 3. Maria Philippou; 4. Ioannis Zographakis. Ethics, Conduct & Culture Committee (ECCC): 1. Ioannis Zographakis (Chair); 2. Maria Philippou; 3. Nicolaos Sofianos. Technology Committee (TC): 1. Constantine Iordanou (Chair); 2. Ioannis Zographakis; 3. Paula Hadjisotiriou.