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 submits proposals to the Board of Directors on matters, such as:
- Digital technology
- Innovation
- Transformation
- Cybersecurity
Therefore, it contributes to the implementation of Eurobank’s vision and strategic goals.
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 consists of at least 6 members:
- Executive Directors
- Non-Executive Directors (the majority)
The Board of Directors appoints the members after they have been nominated by the Nomination Committee.
The office term of the Committee members coincides with the office term of the Board of Directors, with the option to renew their appointment. In any case, the office term in the Committee should not be more than 12 years in total.
