Governance Bank of Cyprus Holdings Public Limited Company

Azioni

BOCH

IE00BD5B1Y92

Banche

Prezzo di chiusura CYPRUS S.E. 13/02/2025 Variaz. 5gg Var. 1 gen.
5,040 EUR 0,00% Grafico intraday di Bank of Cyprus Holdings Public Limited Company +1,61% +9,57%

Comitato esecutivo: Bank of Cyprus Holdings Public Limited Company

Manager
Posizioni ricoperteDa
Panicos Nicolaou

Panicos Nicolaou

Chief Executive Officer 01/09/2019
Katia Santis

Katia Santis

Corporate Secretary 01/07/2014
Despina Kyriakidou

Despina Kyriakidou

Treasurer 01/01/1992
George Kousis

George Kousis

Chief Tech/Sci/R&D Officer 01/01/2022
Irene Gregoriou Pavlidi

Irene Gregoriou Pavlidi

Human Resources Officer 01/01/2022
George Kolovos

George Kolovos

Sales & Marketing -
Eliza Livadiotou

Eliza Livadiotou

51 anni

Director of Finance/CFO 01/04/2016
Solonas Matsias

Solonas Matsias

60 anni

Chief Operating Officer -
Marios Skandalis

Marios Skandalis

54 anni

Compliance Officer 01/02/2014
George Zornas

George Zornas

57 anni

Comptroller/Controller/Auditor 01/01/2015

Composizione del Consiglio di amministrazione: Bank of Cyprus Holdings Public Limited Company

Amministratore
ComitatiDa
Takis Arapoglou

Takis Arapoglou

72 anni

Audit Committee 27/05/2015
Compensation Committee 21/06/2024
Governance Committee 03/06/2014
Nominating Committee 03/06/2014
Finance Committee 27/05/2015
HR Committee 21/06/2024
Governance Committee Chair 14/05/2019
Nominating Committee Chair 14/05/2019
Lyn Mary Grobler

Lyn Mary Grobler

61 anni

Audit Committee 21/06/2024
Governance Committee 07/02/2017
Nominating Committee 07/02/2017
Compensation Committee 29/11/2022
HR Committee 29/11/2022
Nominating Committee Chair 31/12/2021
Adrian Lewis

Adrian Lewis

Audit Committee Chair 21/06/2024
Compensation Committee Chair 21/06/2024
HR Committee Chair 21/06/2024
Audit Committee 11/12/2023
William Stuart Birrell

William Stuart Birrell

Compensation Committee
HR Committee
Christiann Philipp Hansmeyer

Christiann Philipp Hansmeyer

Governance Committee 21/06/2024
Nominating Committee 21/06/2024
Monique Eugénie Hemerijck

Monique Eugénie Hemerijck

65 anni

Audit Committee 21/06/2024
Panicos Nicolaou

Panicos Nicolaou

Director/Board Member 01/09/2019
Eliza Livadiotou

Eliza Livadiotou

51 anni

Director/Board Member 20/05/2022

Ex dirigenti e amministratori: Bank of Cyprus Holdings Public Limited Company

Insider
Posizioni ricoperte
DaA
Constantine Iordanou
Constantine Iordanou
Director/Board Member 30/11/2021 16/06/2024
Independent Dir/Board Member 26/10/2022 16/06/2024
Paula Hadjisotiriou
Paula Hadjisotiriou
Director/Board Member 13/08/2018 31/12/2023
Independent Dir/Board Member 13/08/2018 31/12/2023
Yiannis Zographakis
Yiannis Zographakis
Director/Board Member 04/10/2016 31/12/2023
Independent Dir/Board Member 04/10/2016 26/10/2022
Nicolaos Sofianos
Nicolaos Sofianos
Director/Board Member 26/02/2021 11/12/2023
Independent Dir/Board Member 26/02/2021 11/12/2023
Maria Philippou
Maria Philippou
Director/Board Member 23/07/2018 13/10/2023
Independent Dir/Board Member 23/07/2018 13/10/2023
Michael Heger
Michael Heger
Director/Board Member 04/10/2016 20/05/2022
Independent Dir/Board Member 04/10/2016 20/05/2022
Maksim Goldman
Maksim Goldman
Director/Board Member 04/10/2016 20/05/2022
Christodoulos Patsalides
Christodoulos Patsalides
Director/Board Member 12/07/2016 31/10/2020
Chief Operating Officer 12/07/2016 31/10/2020
Anat Bar-Gera
Anat Bar-Gera
Director/Board Member 01/10/2017 26/05/2020
Independent Dir/Board Member 01/10/2017 26/05/2020
John Hourican
John Hourican
Director/Board Member 01/12/2013 01/08/2019
Chief Executive Officer 01/12/2013 01/08/2019
Josef Ackermann
Josef Ackermann
Chairman 04/10/2016 14/05/2019
Independent Dir/Board Member 04/10/2016 14/05/2019
Michael Spanos
Michael Spanos
Director/Board Member 01/10/2016 21/01/2019
Independent Dir/Board Member 01/10/2016 21/01/2019
James B. Lockhart
James B. Lockhart
Director/Board Member 01/03/2017 20/11/2017
Wilbur Ross
Wilbur Ross
Director/Board Member 04/10/2016 01/03/2017
Independent Dir/Board Member 04/10/2016 01/03/2017
Marios S. Kalochoritis
Marios S. Kalochoritis
Director/Board Member 04/10/2016 -
Independent Dir/Board Member 04/10/2016 -
Arne Berggren
Arne Berggren
Director/Board Member 20/11/2014 -
Independent Dir/Board Member 20/11/2014 -
Michalis Athanasiou
Michalis Athanasiou
Corporate Officer/Principal 01/01/2012 -
Antonios Djakouris
Antonios Djakouris
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 11
Donna 6

Di cui Comitato esecutivo

Uomo 6
Donna 4

Di cui Direttori

Uomo 5
Donna 3

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Bank of Cyprus Holdings Public Limited Company
Bank of Cyprus Holdings PLC è una holding con sede a Cipro di un gruppo che opera nel settore bancario. Le attività del Gruppo comprendono principalmente la fornitura di servizi bancari, finanziari e assicurativi, nonché la gestione e la cessione di immobili acquisiti prevalentemente in cambio di debito o come investimento immobiliare. Il Gruppo è organizzato in segmenti operativi che operano a Cipro, quali Retail, Corporate, Global Corporate, Servizi Bancari Internazionali, Assicurazioni, Piccole e Medie Imprese, Wealth Management, REMU, Tesoreria e Altri, nonché un segmento Overseas che comprende tutte le operazioni al di fuori di Cipro. La Società opera a Cipro, nel Regno Unito, in Grecia, Romania e Russia.
Dipendenti
2.860
Settore
Banche
Altre informazioni sulla società

Partenze di persone chiave

Josef Ackermann
-
Josef Ackermann

Chairman

04/10/2016 14/05/2019

John Hourican
-
John Hourican

Chief Executive Officer

01/12/2013 01/08/2019