The Remuneration & Nominations Committee of KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. is managed by 1 Νon-Executive Member and 2 Independent Non-Executive members of the Board of Directors. Its composition according to the decisions of the Board of Directors dated 11.08.2023 is set forth below:
Chairwoman of the Remuneration & Nominations 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), “S4H00 SAP S/4HANA Overview” by “SAP HELLAS Single Member S.A.”.
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.. 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 Remuneration & Nominations 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..
Member of the Remuneration & Nominations Committee, Non-Executive Member of the Board of Directors
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. From August 2023 he participates in the Remuneration & Nominations Committee 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
The Remuneration & Nominations Committee’s tenure is equal with the tenure of the Company’s current Board of Directors.
