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The Board Digital and Transformation Committee is a consultative body of the Board of Directors. The Board Digital and Transformation Committee Terms of Reference define its purpose and responsibilities, how it is formed and how often it convenes.

Role and responsibilities of the Board Digital and Transformation Committee

The Board Digital and Transformation Committee is a consultative body that will make proposals to the Board of Directors regarding digital, innovation, transformation and cybersecurity matters in order to contribute in achieving the vision and strategic goals of the Bank.

It operates in accordance with international best practices and the applicable provisions of the Relationship Framework Agreement between the Hellenic Financial Stability Fund and the Bank.

The Board Digital and Transformation Committee convenes at least twice a year or whenever necessary.

Appointment and term of office

The Board Digital and Transformation Committee is a mixed Committee consisting of Executive and Non-Executive Directors, with the majority of the Committee members being Independent Non-Executive Directors. The Board Digital and Transformation Committee consists of at least 6 members.

The Board of Directors appoints the members after they have been nominated by the Nomination Committee.

The term of office of the Committee members coincides with the term of office of the Board of Directors, with the option to renew their appointment. In any case, the service in the Committee should not be more than 12 years in total.