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 - Managing Director Non Independent
- Andreas A. Andreou - Non-Executive Independent Member
- Evrita Malli - Non-Executive Independent Member
- Maria Ioannou Achillides - Executive Member Non Independent
- 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
LCP Remuneration policy of Members of the Board of Directors