AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Logicom Public LTD Board/Management Information 2026

Apr 30, 2026

2477_cgr_2026-04-30_00ce6aa7-64e9-4be8-a180-fdc4f0f4b07a.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Effective as of 30/04/2026, the Committees of the Board of Directors will have the following composition, as approved by decision of the Board of Directors dated 29/04/2026:

NOMINATION COMMITTEE

Position	Name	Executive / Non-Executive	Independent / Non-Independent
Chairman	Christoforos Hajikyprianou	Non-Executive	Independent
Member	Varnavas Irinarchos	Executive	Non-Independent
Member	George Papaioannou	Non-Executive	Independent

AUDIT COMMITTEE

Position	Name	Executive / Non-Executive	Independent / Non-Independent
Chairman	Andreas Constantinides	Non-Executive	Independent
Member	George Papaioannou	Non-Executive	Independent
Member	Neoclis Nicolaou	Non-Executive	Independent

REMUNERATION COMMITTEE

Position	Name	Executive / Non-Executive	Independent / Non-Independent
Chairman	Christoforos Hajikyprianou	Non-Executive	Independent
Member	George Papaioannou	Non-Executive	Independent

RISK MANAGEMENT COMMITTEE

Position	Name	Executive / Non-Executive	Independent / Non-Independent
Chairman	Neoclis Nicolaou	Non-Executive	Independent
Member	George Papaioannou	Non-Executive	Independent
Member	Christoforos Hajikyprianou	Non-Executive	Independent

ESG COMMITTEE (ENVIRONMENTAL, SOCIAL, GOVERNANCE)