The Company was incorporated in Cyprus as a private limited liability company on 15 April 1989 in accordance with the provisions of the Companies Law, Cap. 113 and was converted to a public company on 18 May 2000. On 15 September 2000 the shares of the Company were listed in the Cyprus Stock Exchange. Its registered office is at 1 Agiou Prokopiou and Posidonos, 1st Floor 2406 Engomi, Nicosia Cyprus.
Board of Directors
- Athena Shipilli Tsingi - Non Independent Non-Executive Chair
- Michalis Xiouros - Non Independent Managing Director
- Andreas A. Andreou - Independent Non-Executive Member
- Evrita Malli - Independent Non-Executive Member
- Maria Ioannou Achillides - Non Independent Executive Member
- Marios Anastasiou - Independent Non-Executive Member
- Sofronis Clerides - Independent Non-Executive Member
- The Cyprus Investment and Securities Corporation Ltd - Secretary
Audit Committee:
Marios Anastasiou – Independent Non-Executive Chair
Evrita Malli – Independent Non-Executive Member
Sofronis Clerides – Independent Non-Executive Member
Risk Management Committee:
Sofronis Clerides – Independent Non-Executive Chair
Evrita Malli – Independent Non-Executive Member
Andreas A.Andreou – Independent Non-Executive Member
Remunerations:
Athena Shipilli Tsingi– Non Independent Non-Executive Chair
Evrita Malli – Independent Non-Executive Member
Sofronis Clerides – Independent Non-Executive Member
Nominations Committee:
Athena Shipilli Tsingi – Non Independent Non-Executive Chair
Andreas Α. Andreou – Independent Non-Executive Member
Marios Anastasiou – Independent Non-Executive Member
LCP Remuneration policy of Members of the Board of Directors