“Eurobank” announces that the Bank’s Board of Directors, at its meeting of 26 June 2026, decided to appoint Mr. John Arthur Hollows, Independent Non-Executive Member of the Board of Directors, as a new member of the Audit Committee, to fill the vacant position that arose following the, effective as of 27 June 2025, resignation of Mr. Jawaid Mirza and to restore the five-member composition of the Committee, as determined by the decision of the Annual General Meeting of Shareholders of 23 July 2024.
Following the above appointment, the Audit Committee was reconstituted as a body and appointed its Chairman as follows:
- Burkhard Eckes, Independent Non-Executive Director, Chairman
- Rajeev Kakar, Independent Non-Executive Director, Member
- Irene Rouvitha Panou, Independent Non-Executive Director, Member
- Aliki Grigoriadi, Independent Non-Executive Director, Member
- John Arthur Hollows, Independent Non-Executive Director, Member