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Changes in the composition of the Risk and Remuneration Management Committees of the Board of Directors of the 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 Ms. Miranda Xafa to the Risk and Remuneration Management Committees and Mr. Kristofer Richard Kraus to the Risk Management Committee of the Board of Directors of the Bank, effective from 28 February 2022.
Bank is as follows:
1. Risk Management Committee
Chairman: Stephen John Albutt
Members: Marios Maratheftis
Dimitrios Efstathiou
Kristofer Richard Kraus
Miranda Xafa
2. Remuneration Committee
Chairman: Andreas Persianis
Members: Dimitrios Efstathiou
Christos Themistokleous
Miranda Xafa