CCorporate Governance

Board of Directors’ Committees

The Board Committees assist in the coordination of functions as well as smooth and efficient operation of the bank.

Audit Committee

The mandate of the Audit Committee is to assist the BoD in supervising the financial information, the efficiency of internal audit systems, the selection process of independent auditors, and in auditing the bank's financial statements. Committee holds meetings regularly at least six times per year or ad hoc as required. The Audit Committee operates according to its Rules of Procedure, as approved by the BoD, and consists of the following Non-Executive Members of the BoD:

  • Pavlos Kanellopoulos - Chairman
  • Petros Tzannetakis - Member
  • Cleo Lymberi - Member


Remuneration Committee

The mandate of the Remuneration Committee is to support the BoD in executing its duties related to the Remuneration and Benefits Policy, determination of remuneration, provision of benefits, retention, development and assessment of our bank's senior executives, as well as to the preparation of the annual report on the performance-based compensation of executives.

The Remuneration Committee holds meetings on remuneration issues, as required. The Remuneration Committee operates according to its Rules of Procedure, as approved by the BoD, and consists of the following Non-Executive Members of the BoD:

  • Georgios Kyriakos - Chairman
  • Pavlos Kanellopoulos - Member
  • Cleo Lymperi - Member
  • Petros Tzannetakis - Member
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Risk Management Committee

The mandate of the Risk Management Committee is to support the BoD in executing its duties related to the overall risk assumption and management strategy, in order to effectively cover all types of risk and ensure their comprehensive control, expert management and the required coordination at all function levels of our bank.

The Risk Management Committee holds meetings regularly, depending on the existing needs and at least once every quarter. The Risk Management Committee operates according to its Rules of Procedure, as approved by the BoD, and consists of the following Members of the BoD:

  • Cleo Lymperi - Chairman
  • Theodoros Efthys - Member
  • Pavlos Kanellopoulos - Member
  • Angelos Sapranidis - Member