Marfin Popular: Clarifications on BoD and CGC Committees
27/4/2007 11:49
Further to our announcements dated April 18, 2007 on the AGM decisions and the composition of the Board of Directors, Marfin Popular Bank Public Co Ltd announces the following:
Mr. Manolis Xanthakis, who had been a Board member until April 17, 2007, withdrew his interest for reelection. The Board of Directors would like to thank Mr. Xanthakis for his valuable contribution to the Bank.
The members of the Board of Directors that were reelected by the General Meeting were existing Board members except for Mr. Vasilis Theocharakis, who was elected for the first time.
The Board of Directors elected Mr. Constantinos Milonas as Higher Independent non Executive Director and appointed the following Committees:
Audit Committee: Constantinos Milonas Chairman, Markos Foros, Nicholas Wrigley members.
Remunerations Committee: Platon Lanitis Chairman, Marcos Foros, Nicholas Wrigley members
Nominations Committee: Platon Lanitis Chairman, Marcos Foros, Nicholas Wrigley members
Risk Management Committee: Neoclis Lysandrou Chairman, Christos Stylianides, Vincent Pica members
Mr. Manolis Xanthakis, who had been a Board member until April 17, 2007, withdrew his interest for reelection. The Board of Directors would like to thank Mr. Xanthakis for his valuable contribution to the Bank.
The members of the Board of Directors that were reelected by the General Meeting were existing Board members except for Mr. Vasilis Theocharakis, who was elected for the first time.
The Board of Directors elected Mr. Constantinos Milonas as Higher Independent non Executive Director and appointed the following Committees:
Audit Committee: Constantinos Milonas Chairman, Markos Foros, Nicholas Wrigley members.
Remunerations Committee: Platon Lanitis Chairman, Marcos Foros, Nicholas Wrigley members
Nominations Committee: Platon Lanitis Chairman, Marcos Foros, Nicholas Wrigley members
Risk Management Committee: Neoclis Lysandrou Chairman, Christos Stylianides, Vincent Pica members
