The Audit Committee of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by 2 Independent Non-Executive members of the Board of Directors and a third party . Its composition according to the decisions of Audit Committee on 7 August 2023 is set forth below:
Chairwoman of the Audit Committee, Independent Non-Executive Member of the Board of Directors
Eleni-Penthesileia M. Tselenti
Birth Year:1978
Studies: She holds a BSc in Accounting from Messolonghi Technological Educational Institute and a Master’s Degree in Total Quality Management from the University of Leicester.
Training: ”Greek Accounting Standards” by ”Pro Seminars” (2015), ”Greek Accounting Standards” by ”Epsilon Net S.A.” (2015), ”Current Payroll Issues” by “PIM Educational” (2015, 2017 and 2019).
Working Experience: From June 2000 until today she worked successively at the companies “Basis & Basis S.A.” (June 2000 – November 2008), “Papanagiotou Group of Companies” (May 2009 – October 2013), “Tinos Beach S.A.” (January 2014 – October 2016) and “Eletro Food and Beverage Marketing Societe Anonyme” (November 2016 – May 2023), starting from the position of Assistant Accountant and reaching the position of Chief Accountant. As of August 2023 she participates in the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A.. From August 2023, she participates in the Audit Committee of Kiriacoulis Mediterranean Cruises Shipping S.A., holding the position of Chairwoman of this Committee. Also, from August 2023 she participates in the Remuneration & Nominations Committee of Kiriacoulis Mediterranean Cruises Shipping S.A..
Participations in associations and other organizations: Economic Chamber of Greece as holder of First-Class Accounting License (number 0097628), which she obtained in October 2014.
Member of the Audit Committee, Independent Νon-Executive Member of the Board of Directors
Dimitrios G. Geravelis
Birth Year:1943
Studies: Graduate of the Department of Electrician Foremen of the Sivitanidios Public School of Arts and Professions.
Working Experience: From 1966 to 1977 he worked as an interior electrician. From 1977 to 1988 he was a member of the technical company “DOMISI ATTICA”. In 1988 he founded the technical company for the construction of apartment buildings under the name “ERGODOMI”, in the capital of which he participated until 2012. Along with his professional career in the field of construction and exploitation of real estate, he was active in the field of marine tourism as a ship owner, owning during the period 1985 – 1997 a professional yacht. As of August 2023 he participates in the Board of Directors of Kιriacoulis Mediterranean Cruises Shipping S.A.. From August 2023 he participates in the Audit Committee of Kiriacoulis Mediterranean Cruises Shipping S.A.. Also, from August 2023 he participates in the Remuneration & Nominations Committee of Kiriacoulis Mediterranean Cruises Shipping S.A.
Temporary Replacement – New Member of the Audit Committee
Konstantina G. Avrami
Birth Year:1991
Studies: Graduate of the Department of Economic and Regional Development of Panteion University of Social & Political Sciences and of the Postgraduate Program of International & European Economic Studies of the Athens University of Economics and Business.
Working Experience: From September 2014 until today she has worked in private sector companies, focusing on catering, trade, insurance and courier. She has knowledge and experience in the field of accounting, acquired both from the relevant courses in which she was successfully examined during her studies at the Department of Economic & Regional Development of Panteion University of Social & Political Sciences and from her employment in the accounting department of the trading company “Xbite ltd” based in the United Kingdom during the period September 2017 – March 2020. Her knowledge of Maritime Spatial Planning issues that she received during her studies is a valuable tool for understanding Maritime Tourism, an area in which “Kiriacoulis Mediterranean Cruises Shipping S.A.” and the Kiriacoulis Group operate. As of April 2024 she participates in the Audit Committee of “Kiriacoulis Mediterranean Cruises Shipping S.A.”.
The Audit Committee’s tenure is equal with the tenure of the Company’s current Board of Directors.
