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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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.