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

  • Michalis Athanasiou - Non-Executive Non Independent Chairman
  • Michalis Xiouros - Executive Member 
  • Andreas A. Andreou - Non-Executive Independent Member
  • Evrita Malli - Non-Executive Independent Member
  • Maria Ioannou Achillides - Executive Member
  • Marios Anastasiou - Non-Executive Independent Member
  • Sofronis Clerides - Non-Executive Independent Member
  • The Cyprus Investment and Securities Corporation Ltd - Secretary

 

Audit Committee:

Marios Anastasiou  –  Non-Executive Independent Chairman
Evrita Malli –  Non-Executive  Independent Member
Sofronis Clerides –  Non-Executive Independent Member

Risk Management Committee:

Sofronis Clerides –Non-Executive Independent Chairman
Evrita Malli –  Non-Executive  Independent Member
Andreas A.Andreou –  Non-Executive Independent Member

Remunerations Committee:

Michalis Athanasiou  – Non-Executive Non-Independent Chairman
Evrita Malli – Non-Executive   Independent Member
Sofronis Clerides – Non-Executive  Independent Member

Nominations Committee:

Michalis Athanasiou  –Non-Executive Non-Independent Chairman
Andreas Α. Andreou – Non-Executive Independent Member
Marios Anastasiou –  Non-Executive Independent Member