Strategy Committee

Strategy Committee

Strategy Committee

 

The Strategy Committee consists of non-executive BoD members.

Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani

Chairman,Independent Non - Executive Board Member

Alexander Blades
Alexander Blades

Vice Chairman,Non - Executive Board Member

Karel De Boeck
Karel De Boeck

Member,BoD Vice – Chairman, Independent Non - Executive Board Member, Senior Independent Director

David R. Hexter
David R. Hexter

Member,Independent Non - Executive Board Member

Venetia Kontogouris
Venetia Kontogouris

Member,Independent Non - Executive Board Member

Anne Weatherston
Anne Weatherston

Member,Independent Non - Executive Board Member

Andrew Panzures
Andrew Panzures

Member,Independent Non - Executive Board Member

Jeremy John Masding
Jeremy Masding

Vice Chairman,Independent Non - Executive Board Member

The main responsibilities of the Strategy Committee are:

  • to convene on a monthly basis, with the agenda decided by its Chairperson and to monitor all the issues of strategic importance for the Group
  • reviews the objectives of the Group’s Business Plan and provides the guidelines for the strategic thinking, including ESG
  • monitors the various business developments in the key areas of operations, as well the performance of competition, both domestic and international
  • reviews the individual set of strategic objectives and the action plans of the key areas of business for the Group, providing guidance based on market trends, the competitive environment and the long-term value generation for the Bank’s shareholders

The responsibilities of the Strategic Committee concern both the bank and Piraeus Group subsidiaries.

Details on the responsibilities and the operations of the Committee are available here.