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

  • Theodosis Theodosiou - 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
  • The Cyprus Investment and Securities Corporation Ltd - Secretary

 

Audit Committee:

Marios Anastasiou  –  Independent Non-Executive Chair
Evrita Malli – Independent Non-Executive Member
Andreas Andreou – Independent Non-Executive Member

Risk Management Committee:

Evrita Malli – Independent Non-Executive Chair
Marios Anastasiou– Independent Non-Executive Member
Andreas A.Andreou –  Independent Non-Executive Member

Remunerations:

Theodosis Theodosiou– Non Independent Non-Executive  Chair
Evrita Malli – Independent Non-Executive  Member
Marios Anastasiou – Independent Non-Executive Member

Nominations Committee:

Theodosis Theodosiou – 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