Announcement

Changes in the composition of the Risk Management and Remuneration Committees of the Board of Directors of Hellenic Bank Public Company Limited

1 March 2022

Hellenic Bank Public Company Limited (the “Bank”) announces that the Board of Directors of the Bank decided the appointment of Mrs Miranda Xafa in the Risk Management and Remuneration Committees and the appointment of Mr Kristofer Richard Kraus in the Risk Management Committee of the Board of Directors of the Bank, with effect from 28th February 2022.

The new composition of the abovementioned Board Committees of the Bank is as follows:
                                                           

1.      Risk Management Committee

                                               

          Chairperson:       Stephen John Albutt

          Members:            Marios Maratheftis

                                         Demetrios Efstathiou

                                         Kristofer Richard Kraus

                                         Miranda Xafa

                                       

                                               

2.      Remuneration Committee

                                               

          Chairperson:       Andreas Persianis

          Members:            Demetrios Efstathiou

                                         Christos Themistocleous

                                         Miranda Xafa



HELLENIC BANK PUBLIC COMPANY LIMITED

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