Management
Members of the BoD
03/05/2024 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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Management
Policy on the Suitability of Members of the BoD
12/10/2021 by in Management
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Management
Regulation of Operation of the Remuneration and Nominations Committee
11/10/2021 by in Management
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Management
Regulation of Operation of the Audit Committee
11/10/2021 by in Management
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Management
Remuneration Policy of the Members of the BoD
23/07/2024 by in Management

1.Introduction “Kiriacoulis Mediterranean Cruises Shipping S.A.”, hereinafter referred to as the “Company”, in the context of its compliance with the applicable provisions on sociétés anonymes (Law 4548/2018), the corporate governance

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Management
Μembers of the Remuneration & Nominations Committee
03/05/2024 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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Management
Μembers of the Audit Committee | Under Construction
26/04/2024 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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Management
Μembers of the Audit Committee
03/05/2024 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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Management
Executive Officers
15/05/2024 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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Management
Management Consultants
15/10/2021 by in Management

The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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