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 John Masding

Vice Chairman,Independent Non - Executive Board Member

Composition of the Strategy Committee


The main responsibilities of the Strategy Committee are:

  • the Strategy Committee convenes on a monthly basis, on time, date, hour and agenda decided by its Chairperson, and regularly monitors, analyzes and takes decisions on strategic choices of the bank
  • when appropriate, it makes a recommendation to the BoD
  • It determines t the axes of the business plan, monitors,
  • it recommends and decides all issues of strategic importance for the Group. In the event of a crisis, it has the responsibilities of a Crisis Committee


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.