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Bank of Cyprus Holdings: Change in the composition of a Board Committee

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
Tuesday, 21 November, 2017 - 13:51