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Non-independent (Eurobank Group Representative)
Independent (Senior Independent Member)
Chief Executive Officer
Executive - Chief Financial Officer
You may find Short Biographies of members of Board here
The Bank is supervised by the Board of Directors in accordance with its Articles of Association.
The foremost duty and responsibility of the Board is to safeguard the Bank’s interests and to deliver sustainable long term growth in shareholder value.
The Board’s main responsibilities include:
The Board meets six (6) times per annum or more frequently if required. Members of the management body may not be absent from management body meetings, whether physically or otherwise, for more than two (2) consecutive meetings or twenty five percent (25%) of the annual meetings.
A recruitment policy is in place for the nomination, selection, reappointment and succession of the members of BoD which includes:
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