The Audit Committee of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by 3 independent members. Its current composition according to the decisions of Shareholders’ Extraordinary General Meeting on 20 April 2018 is set forth below:
Independent Member of the Board of Directors & Chairman of the Audit Committee
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.
Independent Member of the Board of Directors & Member of the Audit Committee
Kalliopi S. Magoula
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics
Working Experience: She has been working as an Accounting Assistant at K&G Mediterranean Marinas Management S.A. since August 2014.
Member of the Audit Committee
Eleni A. Sfounou
Studies: Graduate of the Department of Sport Management in University of Peloponnese and a student in the postgraduate professional training program for Certified Public Accountants at the Institute of Certified Public Accountants of Greece.
Working Experience: From October 2012 until today she has worked in 3 Auditing firms (ICRA SA, BDO Certified Public Accountants SA and VNT Auditing SA) participating in accounting and tax audits and at the same time she has attended a large number of seminars in accounting and auditing. She is an active member of the Institute of Certified Public Accountants, registered since 06/02/2013 to the Trainee Certified Public Accountant Registry with number 60364.