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 Shareholders’ Annual General Meeting on 29 July 2019 is set forth below:
Chairwoman of the Audit 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 Audit 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 Audit Committee
Iliana V. Tsiolis
Birth Year:1987
Studies: Graduate of the Department of Accounting and Finance in Technological Education Institute of Piraeus.
Seminars: Computerised Accounting Operations (Double Entry method- C’ Books) Analysis and implementation of Greek GAAP- VAT -Preparing Statement of Financial Position – Fill in Forms E3 and F01.010) (October 2014-February 2015, Center for Accounting Applications (KELE))
Working Experience: From October 2008 to April 2009 she worked as an Intern to the Accounting Department of EKO S.A.I.C. From June 2010 to August 2010 she worked as an Assistant Accountant of Frigoglass S.A.I.C. From November 2010 until December 2015 she worked at the Internal Audit Department of Kiriacoulis Mediterranean Cruises Shipping S.A. From January 2016 until today she works as an Assistant Accountant of Iktinos Marmaron S.A. Since July 2019 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.
