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- Board Attendance Record

Chairman
Dr. Evripides A. Polykarpou
Elected Member of the Board of Directors of Hellenic Bank on 28 May 2014 and Chairman of the Board of Directors on 28 August 2019
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Vice-Chairman
Marco Comastri
Born in 1960. Studied Mechanical Engineering (degree) at the University of Pisa in Italy.
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Senior Independent Director
Stephen John Albutt
Appointed Member of the Board of Directors of Hellenic Bank on 21 September 2016
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Board Member
Christos Themistocleous
Born in 1957. Holds a Bachelor of Science degree in Economics (Accounting & Finance) from the London School of Economics and Political Science.
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Board Member
Marianna Pantelidou Neophytou
Appointed member of the Board of Directors of Hellenic Bank on 24 December 2013
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Board Member
Kristofer Richard Kraus
Born in 1970 in California, United States of America. Studied Economics (B.Sc. with Majors in Multinational Management and Finance) at the Wharton School, University of Pennsylvania in the U.S.A.
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Board Member
Andrew Charles Wynn
Appointed Member of the Board of Directors of Hellenic Bank on 19 February 2016, elected Vice Chairman of the Board of Directors on 28 August 2019
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Board Member
Marios Maratheftis
Born in 1976. Studied Economics (B.Sc.) and Economics & Finance (M.Sc.) at the University of Warwick in the United Kingdom.
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Board Member
Michael Spanos
Born in 1953. Holds a Master degree in Economics (Master of Economics) from North Carolina State University in the United States.
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Executive Director / Chief Financial Officer
Lars Kramer
Action without vision is only passing time, vision without action is merely day dreaming, but vision with action can change the world. Nelson Mandela
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Executive Director / Chief Financial Officer
Lars Kramer
Action without vision is only passing time, vision without action is merely day dreaming, but vision with action can change the world. Nelson Mandela
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General Manager, Human Resources
George Christodoulides
We are entering into a new, exciting era where Respect, Commitment and Passion, always accompanied by our Human Touch, will keep us at the top.
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General Manager, Corporate Development & Products
Georgios Fereos
Sometimes, simplicity is what it takes to win the game
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Gen. Mgr, NPA Deleveraging & Transaction Advisory
Marios Kalotychos
Born in 1981. Graduated from the Lanitio Lyceum A Limassol and studied Economics & Mathematics (Β.Sc.) at the London School of Economics and Economics & Mathematics (M.Phil.) at the University of Cambridge in the United Kingdom.
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General Manager, Retail
George Karageorgis
The heart and soul of the Bank, our People - the New Team assembled, focuses on serving the customer always with a smile, leading the way forward.
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Chief Operating Officer
Phivos Leontiou
We are living through the most exciting period in the history of the Bank
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General Manager, Business
Phivos Stasopoulos
Unless you excel, you are bound to mediocrity.
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General Manager, International Banking
Kyriaki Papadopoulou
We need to be Leaders to lead progress – not enough to be managers to manage change.
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Chief Technology Officer
Charalambos Franjeskos
Technological innovation and customer experience, our driver for success
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Chief Legal Officer
Calliopi Nicolaidou
Our purpose is to help the Bank and our customers to achieve their strategic goals within the everchanging legal and regulatory framework
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Chief Risk Officer
Joseph Antoniou
Born in 1984. Joseph graduated from the English School Nicosia and in 2006 obtained his Bachelors of Science degree in Economics, from the University College London (UCL).
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Chief Compliance Officer
Dr. Matheos Charalambides
Born in 1968. Graduated from the English School in Nicosia and studied Chemical Engineering (M. Eng., ACGI, DIC, PhD) at the Imperial College London in the United Kingdom. He is a CFA® charterholder.
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Chief Internal Auditor
Niki Hadjixenophontos Nicolaidou
Born in 1969. She holds a B.Sc. in Financial Services from the University of Manchester (UMIST) in combination with the professional qualification of the Chartered Institute of Bankers (ACIB) and a Master’s Degree in Business Administration (MBA) from the Cyprus International Institute of Management (CIIM).
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Manager CEO's Office / SSM Coordinator
Nicos Hadjimarkou
Leadership is the beacon that lights up the path of successful organisations
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Company Secretary / Manager Company Secretariat
Petros Arsalides
We have built a strong Corporate Culture based on Transparency, Respect and Strong Leadership that will guide us through the exciting and challenging times ahead of us.
View ProfileAuditors & Legal Advisers
KPMG Chartered Accountants
KPMG
Metaxas Loizides Syrimis
14 Esperidon Street
1087 Nicosia – Cyprus
P.O. Box: 21121, 1502 Nicosia - Cyprus
Georgiades & Pelides LLC
16 Kyriakos Matsis Avenue, Eagle House, 10th floor,
Agioi Omoloyites, 1082 Nicosia Cyprus
P.O Box 21451, 1509 Nicosia, Cyprus
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