The Remuneration & Nominations Committee of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by 1 Νon-Executive Member and 2 Independent Non-Executive members of the Board of Directors. Its composition according to the decisions of the Board of Directors dated 16.07.2021 is set forth below:
Chairwoman of the Remuneration &Nominations Committee, Independent Non-Executive Member of the Board of Directors
Zoe D. Vassiliou
Birth Year:1971
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 2014 to April 2020 she worked at Ionian Capital LTD as a Senior Financial Analyst. She is a founding member and manager of Access Wise Partners, a company which, since its establishment in April 2020, provides consulting services on business organization and management issues. Since June 2014 she participates in the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A.. Since April 2018 she participates in the Audit Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. holding the position of the Chairwoman. Since July 2021 she participates in the Remuneration & Nominations Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. holding the position of the Chairwoman.
Member of the Remuneration & Nominations Committee, Independent Νon-Executive Member of the Board of Directors
Kalliopi S. Magoula
Birth Year:1992
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics and undergraduate in Master’s degree program in Finance at ALBA Graduate Business School of The American College of Greece.
Working Experience: Assistant Accountant (since August 2014) and later Accountant (since July 2021 until today, holding an A’ Class Signature Right issued in October 2022 by the Economic Chamber of Greece) at D Marinas Hellas S.A. (former K&G Mediterranean Marinas S.A.). Since April 2018 she participates in the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. Since April 2018 she participates in the Audit Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. Since July 2021 she participates in the Remuneration & Nominations Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. .
Member of the Remuneration & Nominations Committee, Non-Executive Member of the Board of Directors
Hariklia D. Theodorou
Birth Year:1957
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.
Seminars: ‘‘Income Tax Reformations’’ and ‘‘Analytical Preparation of Balance sheets and Consolidated Financial Statements’’ under Professor Mr. Emmanouil Sakellis, and ‘‘Business Organization’’ at ELKEPA. “Corporate Governance – The training of board members and members of independent committees” and “SAs Financial Statements in accordance with GAS and IAS and the application of the Law concerning SAs” at Nomiki Bibliothiki. “Electronic Books A.A.D.E.” at EPSILONNET SA Company of Informatics, Education & High Technology Products. “MyData for Shipping Companies” at E.A. APXI SEMINARS G.P. “The most important IFRS and the handling in Income Tax and Profit Distribution” at PwC’s Academy (Greece).
Working Experience: From 1994 to 1996 she rendered her services to Kiriacoulis Mediterranean Cruises Shipping S.A. as a freelance accountant, while since February 1997 she is employed in the Accounting Department of this Company with a permanent contract. In June 2014 she was elected a non-executive member of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. Since July 2021 she participates in the Remuneration & Nominations Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. .
The Remuneration & Nominations Committee’s tenure is equal with the tenure of the Company’s current Board of Directors.
