Management – Page 2 – Corporate | Kiriacoulis Group of Companies

Management

Regulation of Operation of the Remuneration and Nominations Committee

11/10/2021 by Chris Balikos in Management

Management

Regulation of Operation of the Audit Committee

11/10/2021 by Chris Balikos in Management

Management

Remuneration Policy of the Members of the BoD

31/07/2020 by Efi Strongylou in Management

Introduction The initial Remuneration Policy for the members of the Board of Directors was approved by a decision of the Annual Ordinary General Meeting of the shareholders of “Kiriacoulis Mediterranean

Management

Μembers of the Remuneration & Nominations Committee

12/03/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Μembers of the Audit Committee | Under Construction

08/03/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Μembers of the Audit Committee

22/02/2024 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Executive Officers

08/09/2023 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

Management

Management Consultants

15/10/2021 by Chris Balikos in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.