KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by a 7-member Board of Directors the composition of which according to the resolution of the B.o.D. on 25 June 2014 is set forth below
President & Managing Director
Theofanis S. Kiriacoulis
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics.
Working Experience: From 1982 to 1986 he worked for KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING LTD and from 1987 until today he has been working for the Company and its subsidiaries and affiliated companies. He has been the Company’s General Manager and Quality Manager since 1990.
Spiridon S. Kiriacoulis
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics and holder of a Master in Business Administration (M.B.A.) from the University of Piraeus.
Working Experience: From 1990 to 1994 he worked as an executive officer at the Company’s Financial Department. He has been Head of the Financial Department since 1995.
Hariklia D. Theodorou
Studies: Graduate of Aristotle University of Thessaloniki with a B.Sc. degree in Economics and holder of a Diploma in I.F.R.S. from the Association of International Accountants. Further Education:‘‘Income Tax Reformations’’ and ‘‘Analytical Preparation of Balance sheets and Consolidated Financial Statements’’ under Professor Mr. Sakellis, and ‘‘Business Organization’’ at ELKEPA.
Working Experience: From 1994 to 1996 she rendered her services to the Company as a public accountant. She has been Head of the Accounting Department since 1997.
Non-executive Director & President of Audit Committee of Internal Audit
Areti S. Kiriacoulis
Studies: Graduate of the Public Commercial School of Kallithea.
Working Experience: For many years she worked as an accountant in the Accounting department of a Greek industrial company. She participated in the share capital of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING LTD during its formation in 1981. She also participated in the share capital of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. during its formation in 1986. Taking advantage of her valuable experience, she contributed substantially to the organization and operation of the Financial Department and Accounting Department in the aforementioned companies.
Non-executive Director & Member of Audit Committee of Internal Audit
Aggelos A. Kopitsas
Studies: Graduate of Hellenic Naval Academy, Submarine School and Hellenic Naval War College.
Working Experience: He served in Submarines and Surface ships as Commanding Officer and in several positions in Hellenic Navy General Staff. He also joined the Greek Embassy as Naval Attaché in Washington DC. He retired from the Navy as Vice Admiral. From 1998 to 2003 he joined the industrial sector in administrative positions at Frigoglass Group in Russia and Bulgaria and Yalco Co. in Athens. Since January 2003 he has been the General Manager of Zea Marina S.A. He is also member of the Board of Directors of Greek Marinas Association.
Independent Non-executive Director & Member of Audit Committee of Internal Audit
Nikitas K. Sotiropoulos
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics. Further Education: “European Unification” at the College of St. Lorens in London and “Marketing and Sales” at EEDE.
Working Experience: From 1986 to 1992 he worked in the Commercial Bank of Greece and from 1992 to 1999 he served as Financial Advisor in Business Development of the Balkan countries. From 1999 to 2001 he worked in Eurocambio S.A. of Egnatia Bank Group, while from 2001 to 2005 was head of public relations in Intracom S.A. From 2005 to 2008 he was President of the Board of Directors of the Pension Fund of Press Workers (TATTA). He is currently vice president at the G. & A. Chatzikonstas Foundation and a member of the Board of Directors of the Kassimatis Foundation.
Independent Non-executive Director
Zoe D. Vassiliou
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics and holder of certification as Portfolio Manager from the Hellenic Capital Market Commission.
Working Experience: From October of 1996 to February of 2000 she worked in Omega Securities S.A. as equity analyst, while from March of 2000 to January of 2002 was Head of the Analysis Department at the same company. At the same time, from November of 2000 to April of 2002 she was member of the investment committee of Imperium Investment Portfolio Company. From February of 2002 to October of 2004 she worked at Fasma Securities as Head of Analysis Department and from November of 2004 to October of 2009 she worked as financial analyst at Valuation Research Specialists. From April of 2010 to January of 2012 she was independent non-executive member of the Board of Directors of United Textiles S.A., while from November of 2010 to June of 2012 she was also member of the investment committee of Hellenic Pension Mutual Fund Management Company S.A. Since September of 2011 she has been working as special co-operator on matters of financial analysis at Valuation Research Specialists. From April of 2014 she is also working at Ionian Capital LTD as Senior Financial Analyst.
The Board of Directors’ tenure is 5 years and it will expire with the election of a new Board of Directors from the Annual General Meeting of the Shareholders in the first half of 2019