Composition of Corporate Governance commitees


Audit Committee

Christos Mavrellis
Takis Taousianis
Theodoros Middleton
George Lysiotis
Independent Non-Executive Chairman
Independent Non-Executive Member
Non-Independent Non-Executive Member
Independent Non-Executive Member

 

Remuneration Committee

Kleopatra Kitti
Takis Taousianis
Christos Mavrellis
Independent Non-Executive Chairman
Independent Non-Executive Member
Independent Non-Executive Member

 

Appointments Committee

Theodoros Middleton
Kleopatra Kitti
George Lysiotis
Non-Independent Non-Executive Chairman
Independent Non-Executive Member
Independent Non-Executive Member

 

Risk Management Committee

Takis Taousianis
Christos Mavrellis
Theodoros Middleton
George Lysiotis
Independent Non-Executive Chairman
Independent Non-Executive Member
Non-Independent Non-Executive Member
Independent Non-Executive Member

 

Management 

Cruise Sector: - Celestyal Cruises

Chief Executive Officer:
Chief Operating Officer:
Vice President Finance:
Vice President Sales and Marketing:
Vice President Fleet Operations:
Vice President Hotel Operations:
Vice President Technical:
Kyriacos Anastasiades
Chris Theophilides
Marios Theodosiou
Marios Polydorou
Captain George Koumpenas
Theodoros Savva, Alexis Economou
Chrysanthos Chrysanthou

Hotel Sector: - Louis Hotels

Managing Director:
General Finance Manager:
General Sales & Marketing Manager:
Operations Manager:
Quality and Brand Manager:
General Manager – Restaurant Division:
Chief Engineer:
Corfu Area Manager:
Zakynthos Area Manager:
Limassol - Paphos Area Manager:
Larnaca – Famagusta Area Manager:
Jason Perdios
Μarios Ioannou
Popi Tanta-Demetriou
Andreas Constantinides
Savvas Perdios
Marios Perdios
Bambies Mylonas
Poseidonas Theodorou
Makis Christofi
Christos Zenios
Akis Kameris