Lyn Mary Grobler submitted her resignation from the board of directors of Bank of Cyprus, which was accepted, as the bank made known in its announcement.
The resignation takes effect from 1 October. At the same time, the bank disclosed the new compositions of its committees.
In more detail, the bank’s announcement states the following:
The Boards of Directors of Bank of Cyprus Holdings Public Limited Company (“BOC Holdings” and together with its subsidiaries, the “Group”) and Bank of Cyprus Public Company Limited (the “Bank”) announce that, at their respective Board meetings held on 29 September 2026, they took the following decisions:
1. Acceptance of the resignation of Ms Lyn Mary Grobler from the Board of Directors
Ms Lyn Mary Grobler submitted her resignation as a member of each of the Boards of Directors of Bank of Cyprus Holdings Public Limited Company and Bank of Cyprus Public Company Limited.
The Boards of Directors accepted Ms L. Grobler’s resignation and thanked her for her valuable contribution to the Group over all these years and wished her every success for the future.
The resignation takes effect from 1 October 2026.
2. Changes to the composition of Committees
Risk Management CommitteeMonique Hemerijck (Chair)
Christian Hansmeyer
Andreas Kritiotis
Elisabet Pinilla Guell
Audit Committee
Eirini Psalti (Chair)
Monique Hemerijck
Georgios Syrichas
Stuart Birrell
Nomination & Corporate Governance Committee
Takis Arapoglou (Chair)
Christian Hansmeyer
Georgios Syrichas
Adrian John Lewis
Human Resources & Remuneration Committee
Adrian John Lewis (Chair)
Eirini Psalti
Andreas Kritiotis
Elisabet Pinilla Guell
Technology Committee
Stuart Birrell (Chair)
Monique Hemerijck
Adrian John Lewis
The changes take effect from 1 October 2026.