KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by a 6-member Board of Directors the composition of which according to the resolution of the B.o.D. on 16 July 2021 is set forth below
Managing Director, Executive Member of the Board of Directors
Theofanis S. Kiriacoulis
Birth Year:1965
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics.
Working Experience: He started his involvement with the Group from Kiriacoulis Mediterranean Cruises Shipping LTD (today’s Kiriacoulis Mediterranean Cruises Shipping Sole Shareholder CO.LTD ), in the share capital of which he entered in 1984. He was a founding shareholder of Kiriacoulis Mediterranean Cruises Shipping S.A. during its establishment in December 1986. In January 1987 he was elected executive member of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. Ιn April 1997 he took the position of Chief Executive Officer while from February 1998 until July 2021, he held at the same time the position of the Chairman of the Board of Directors. His executive duties in Kiriacoulis Mediterranean Cruises Shipping S.A. mainly concern issues of fleet management and marketing. Since June 2002 he participates in the Board of Directors of Kiriacoulis Marinas S.A. (former Mediterranean Villages S.A.) holding the position of the Vice-Chairman. Since the establishment of the subsidiary Marina Kalamatas Tourism Sole Shareholder S.A. (former Marina Kalamatas Tourism S.A.) in August 1998 he participates in the Board of Directors as a member.
Finally, he participated in the Board of Directors of companies with main activity the leasing and exploitation of tourist ports, in which Kiriacoulis Mediterranean Cruises Shipping S.A. in the past held a percentage in their share capital.
Chairman of the Board of Directors, Executive Member
Spiridon S. Kiriacoulis
Birth Year:1972
Studies: Graduate of the National and Kapodistrian University of Athens with a B.Sc. degree in Economics and holder of a Master in Business Administration (M.B.A.) from the University of Piraeus.
Working Experience: Since September 1990 he is involved with the organization and operation of the Financial Department of Kiriacoulis Mediterranean Cruises Shipping S.A. . In March 1992 he was elected executive member of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. . Since April 1997, held the position of Vice-Chairman of the Board of Directors, while since July 2021 holds the position of the Chairman of the Board of Directors. His executive duties in Kiriacoulis Mediterranean Cruises Shipping S.A. mainly concern issues of financial management and human resources management . Since February 1998 holds the position of Manager in the subsidiary Kiriacoulis Mediterranean Cruises Shipping LTD (today’s Kiriacoulis Mediterranean Cruises Shipping Sole Shareholder CO.LTD). When the subsidiary Kiriacoulis Marinas S.A. (former Mediterranean Villages S.A.) was established in August 1991, he was elected member in its Board of Directors. In June 2020 he was elected Vice-Chairman of Kiriacoulis Marinas S.A.’s (former Mediterranean Villages S.A.) Board of Directors. Since the establishment of the subsidiary Marina Kalamatas Tourism Sole Shareholder S.A. (former Marina Kalamatas Tourism S.A.) in August 1998 he participates in the Board of Directors as a member.
Finally, he participated in the Board of Directors of companies with main activity the leasing and exploitation of tourist ports, in which Kiriacoulis Mediterranean Cruises Shipping S.A. in the past held a percentage in their share capital.
Vice-Chairman of the Board of Directors, Non-Executive Member
Nikitas K. Sotiropoulos
Birth Year:1958
Studies: Graduate of the Department of Public Administration at the National and Kapodistrian University of Athens and holder of a Master’s Degree in European Integration at St. College. Lorens of London.
Seminars: “Financial Analysis, Credit Analysis and Auditing” at the training center of Commercial Bank of Greece, “Public Relations and Marketing” at the Hellenic Society of Business Administration and “Banking Confidentiality and Money Laundering” at the Hellenic Banking Association
Working Experience: From 1986 to 1987 he worked at the International Investment World Co. INC. (USA) – Zurich – Switzerland as a Management Consultant and in the Organization of Syndicated Loans for international investment projects. From 1987 to 1992 he worked at Commercial Bank of Greece as Auditor, Marketing Manager and General Manager. From 1992 to 1999 he worked at S.M.L.K. S.A – Financial – Investments Consultants as CEO. Some of the customers of this Company were: K.I. Sarantopoulos SA, Bank of Macedonia-Thrace, Medical Center of Athens, the Agricultural Bank, Commercial Bank of Greece, American Express Bank, Berenberg Bank etc. From 1999 to 2000 he worked as a Management & Public Relations Consultant and CFO at EUROCAMBIO S.A. From 2000 to 2004 he worked at INTRACOM S.A. as Account Manager. From 2005 to 2008 he was Chairman of the Board of the Athens Technical Insurance Fund (TATTA). From 2009 to 2010 he was Vice-Chairman of the Board of Directors at the G. & Aik Hatzikonsta Foundation. From 2008 to 2013 he was the owner of NCS Financial Consulting. From 2013 until today he is CEO and Partner in the company CORCIU & ROSS Investment Bankers. Finally, from 2015 until today, he is the Chairman of the Board of Directors and Deputy Chief Executive Officer of LIGHT SKY HOTELS SA. Since February 1998 he participates in the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. From June 2014 to April 2018, he participated in the Audit Committee of Kiriacoulis Mediterranean Cruises Shipping S.A. Since July 2021, he holds the position of the Vice-Chairman of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A.
Participations in Associations and other Organizations:
- Member of The Institute of Internal Auditors (USA)
- Member of the Economic Chamber of Greece
- Member of the Athens Chamber of Commerce
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.
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. .
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 of 2014 she is also working at Ionian Capital LTD as Senior Financial Analyst. 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.
Independent Non-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
Working Experience: She has been working as an Accounting Assistant at D Marinas Hellas S.A. (former K&G Mediterranean Marinas Management S.A. ) since August 2014. 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. .
The Board of Directors’ tenure is 4 years and it will expire with the election of a new Board of Directors from the Annual General Meeting of the Shareholders which will be held in the year 2023.
