{"id":1501,"date":"2020-01-09T15:40:48","date_gmt":"2020-01-09T15:40:48","guid":{"rendered":"https:\/\/www.louisplc.com\/?page_id=1501"},"modified":"2025-04-02T10:33:05","modified_gmt":"2025-04-02T10:33:05","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.louisplc.com\/el\/corporate-governance\/","title":{"rendered":"\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ad\u03c2 \u0395\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03ae\u03c2 \u0394\u03b9\u03b1\u03ba\u03c5\u03b2\u03ad\u03c1\u03bd\u03b7\u03c3\u03b7\u03c2"},"content":{"rendered":"<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ad\u03c2 \u0395\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03ae\u03c2 \u0394\u03b9\u03b1\u03ba\u03c5\u03b2\u03ad\u03c1\u03bd\u03b7\u03c3\u03b7\u03c2\n\t\t\t<\/h3>\n\t<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u0395\u03bb\u03ad\u03b3\u03c7\u03bf\u03c5\n\t\t\t<\/h3>\n\t\t<p><strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u03a0\u03c1\u03cc\u03b5\u03b4\u03c1\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03af\u03c3\u03c4\u03bf\u03c2 \u039c\u03b1\u03c5\u03c1\u03ad\u03bb\u03bb\u03b7\u03c2<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03b9\u03c3\u03c4\u03ac\u03ba\u03b7\u03c2 \u03a4\u03b1\u03bf\u03c5\u03c3\u03b9\u03ac\u03bd\u03b7\u03c2<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u0393\u03b9\u03ce\u03c1\u03b3\u03bf\u03c2 \u039b\u03c5\u03c3\u03b9\u03ce\u03c4\u03b7\u03c2<\/p>\t\n\t<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u0391\u03bc\u03bf\u03b9\u03b2\u03ce\u03bd\n\t\t\t<\/h3>\n\t\t<p><strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u03a0\u03c1\u03cc\u03b5\u03b4\u03c1\u03bf\u03c2:<\/strong>\u0393\u03b9\u03ce\u03c1\u03b3\u03bf\u03c2 \u039b\u03c5\u03c3\u03b9\u03ce\u03c4\u03b7\u03c2<strong>\u039c\u03b7 \u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u0398\u03b5\u03cc\u03b4\u03c9\u03c1\u03bf\u03c2 \u039c\u03af\u03c4\u03bb\u03b5\u03c4\u03bf\u03bd<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03af\u03c3\u03c4\u03bf\u03c2 \u039c\u03b1\u03c5\u03c1\u03ad\u03bb\u03bb\u03b7\u03c2<\/p>\t\n\t<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u0395\u03c4\u03b1\u03b9\u03c1\u03b9\u03ba\u03ae\u03c2 \u039a\u03bf\u03b9\u03bd\u03c9\u03bd\u03b9\u03ba\u03ae\u03c2 \u0395\u03c5\u03b8\u03cd\u03bd\u03b7\u03c2\n\t\t\t<\/h3>\n\t\t<p><strong>Executive member &#8211; Chairman<br><\/strong>\u039b\u03bf\u03cd\u03b7\u03c2 \u039b\u03bf\u0390\u03b6\u03bf\u03c5<strong>\u039c\u03b7 \u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u0398\u03b5\u03cc\u03b4\u03c9\u03c1\u03bf\u03c2 \u039c\u03af\u03c4\u03bb\u03b5\u03c4\u03bf\u03bd<strong>Independent &#8211; Non-Executive<br><\/strong>Geogre Lysiotis<\/p>\t\n\t<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u0394\u03b9\u03b1\u03c7\u03b5\u03af\u03c1\u03b9\u03c3\u03b7\u03c2 \u039a\u03b9\u03bd\u03b4\u03cd\u03bd\u03c9\u03bd\n\t\t\t<\/h3>\n\t\t<p><strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u03a0\u03c1\u03cc\u03b5\u03b4\u03c1\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03b9\u03c3\u03c4\u03ac\u03ba\u03b7\u03c2 \u03a4\u03b1\u03bf\u03c5\u03c3\u03b9\u03ac\u03bd\u03b7\u03c2<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03af\u03c3\u03c4\u03bf\u03c2 \u039c\u03b1\u03c5\u03c1\u03ad\u03bb\u03bb\u03b7\u03c2<strong>\u039c\u03b7 \u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u0398\u03b5\u03cc\u03b4\u03c9\u03c1\u03bf\u03c2 \u039c\u03af\u03c4\u03bb\u03b5\u03c4\u03bf\u03bd<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u0393\u03b9\u03ce\u03c1\u03b3\u03bf\u03c2 \u039b\u03c5\u03c3\u03b9\u03ce\u03c4\u03b7\u03c2<\/p>\t\n\t<h3>\n\t\t\t\t\u0395\u03c0\u03b9\u03c4\u03c1\u03bf\u03c0\u03ae \u0394\u03b9\u03bf\u03c1\u03b9\u03c3\u03bc\u03ce\u03bd\n\t\t\t<\/h3>\n\t\t<p><strong>\u039c\u03b7 \u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u03a0\u03c1\u03cc\u03b5\u03b4\u03c1\u03bf\u03c2:<\/strong>\u0398\u03b5\u03cc\u03b4\u03c9\u03c1\u03bf\u03c2 \u039c\u03af\u03c4\u03bb\u03b5\u03c4\u03bf\u03bd<strong>\u0395\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<br><\/strong>\u039b\u03bf\u03cd\u03b7\u03c2 \u039b\u03bf\u0390\u03b6\u03bf\u03c5<strong>\u0391\u03bd\u03b5\u03be\u03ac\u03c1\u03c4\u03b7\u03c4\u03bf\u03c2, \u039c\u03b7 \u03b5\u03ba\u03c4\u03b5\u03bb\u03b5\u03c3\u03c4\u03b9\u03ba\u03cc\u03c2\/\u039c\u03ad\u03bb\u03bf\u03c2:<\/strong>\u03a7\u03c1\u03b9\u03c3\u03c4\u03ac\u03ba\u03b7\u03c2 \u03a4\u03b1\u03bf\u03c5\u03c3\u03b9\u03ac\u03bd\u03b7\u03c2<\/p>\t\n\t<p><strong>MANAGEMENT<\/strong><\/p>\n\t<h3>\n\t\t\t\tHOTEL SECTOR: LOUIS HOTELS\n\t\t\t<\/h3>\n\t\t<p><strong>Chief Executive Officer:<\/strong>\u0399\u03ac\u03c3\u03c9\u03bd\u03b1\u03c2 \u03a0\u03b5\u03c1\u03b4\u03af\u03bf\u03c2<strong>Chief Financial Officer: <\/strong>\u039c\u03ac\u03c1\u03b9\u03bf\u03c2 \u0399\u03c9\u03ac\u03bd\u03bd\u03bf\u03c5<strong>Chief Commercial Officer: <\/strong>\u03a0\u03cc\u03c0\u03b7 \u03a4\u03ac\u03bd\u03c4\u03b1-\u0394\u03b7\u03bc\u03b7\u03c4\u03c1\u03af\u03bf\u03c5<strong>Chief Operations Officer:<\/strong>\u039c\u03ac\u03c1\u03b9\u03bf\u03c2 \u03a0\u03b5\u03c1\u03b4\u03af\u03bf\u03c2<strong>Chief Accountant:<\/strong>\u0386\u03b3\u03b3\u03b5\u03bb\u03bf\u03c2 \u03a0\u03b5\u03c1\u03b4\u03af\u03bf\u03c2<strong>Chief Engineer:<\/strong>\u03a0\u03ac\u03bc\u03c0\u03b7\u03c2 \u039c\u03c5\u03bb\u03c9\u03bd\u03ac<strong>Corfu Area Manager:<\/strong>\u03a0\u03bf\u03c3\u03b5\u03b9\u03b4\u03ce\u03bd\u03b1\u03c2 \u0398\u03b5\u03bf\u03b4\u03ce\u03c1\u03bf\u03c5<strong>Paphos Area Manager:<\/strong>\u03a7\u03c1\u03af\u03c3\u03c4\u03bf\u03c2 \u0396\u03ad\u03bd\u03b9\u03bf\u03c2<strong>Famagusta Area Manager:<\/strong>\u03a3\u03c4\u03ac\u03b8\u03b7\u03c2 \u039a\u03c9\u03bd\u03c3\u03c4\u03b1\u03bd\u03c4\u03af\u03bd\u03bf\u03c5<\/p>\t\n\t<h3>\n\t\t\t\tCRUISE SECTOR: CELESTYAL CRUISES\n\t\t\t<\/h3>\n\t\t<p><strong>EXECUTIVE LEADERSHIP TEAM<\/strong><strong>Chief Executive Officer:<\/strong>\u039a\u03c1\u03b9\u03c2 \u0398\u03b5\u03bf\u03c6\u03b9\u03bb\u03af\u03b4\u03b7\u03c2<strong>Chief Operating Officer: <\/strong>\u039a\u03b1\u03c0\u03b5\u03c4\u03ac\u03bd\u03b9\u03bf\u03c2 \u0393\u03b9\u03ce\u03c1\u03b3\u03bf\u03c2 \u039a\u03bf\u03c5\u03bc\u03c0\u03b5\u03bd\u03ac\u03c2<strong>Chief Commercial Officer: <\/strong>Lee Haslett<b>Chief Financial Officer:<\/b>\u039c\u03ac\u03c1\u03b9\u03bf\u03c2 \u0398\u03b5\u03bf\u03b4\u03bf\u03c3\u03af\u03bf\u03c5<strong>Director, Transformation &amp; Strategic Projects:<\/strong>Eduardo Aranda<strong>Vice President IS&amp;T:<\/strong>\u0392\u03b1\u03c3\u03af\u03bb\u03b7\u03c2 \u03a7\u03b1\u03bd\u03c4\u03b6\u03ae\u03c2<strong>General Counsel:<\/strong>\u0391\u03b3\u03b3\u03b5\u03bb\u03b9\u03ba\u03ae \u039a\u03b1\u03c0\u03ac\u03c4\u03bf\u03c5<strong>Vice President People &amp; Culture:<\/strong>Taleen Tchalikian<\/p>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Committees Audit Committee Independent Non-Executive Chairman:Christos MavrellisIndependent Non-Executive Member:Takis TaoushanisIndependent Non-Executive Member:George Lysiotis Remuneration Committee Independent Non-Executive Chairman:George LysiotisNon-Independent Non-Executive Member:Theodoros MiddletonIndependent Non-Executive Member:Christos Mavrellis CSR Committee Executive member &#8211; ChairmanLouis LoizouNon-Independent Non-Executive Member:Theodoros MiddletonIndependent &#8211; Non-ExecutiveGeogre Lysiotis Risk Management Committee Independent Non-Executive Chairman:Takis TaoushanisIndependent Non-Executive Member:Christos MavrellisNon-Independent Non-Executive Member:Theodoros MiddletonIndependent Non-Executive Member:George [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1501","page","type-page","status-publish","hentry"],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"admin","author_link":"https:\/\/www.louisplc.com\/el\/author\/admin\/"},"uagb_comment_info":0,"uagb_excerpt":"Corporate Governance Committees Audit Committee Independent Non-Executive Chairman:Christos MavrellisIndependent Non-Executive Member:Takis TaoushanisIndependent Non-Executive Member:George Lysiotis Remuneration Committee Independent Non-Executive Chairman:George LysiotisNon-Independent Non-Executive Member:Theodoros MiddletonIndependent Non-Executive Member:Christos Mavrellis CSR Committee Executive member &#8211; ChairmanLouis LoizouNon-Independent Non-Executive Member:Theodoros MiddletonIndependent &#8211; Non-ExecutiveGeogre Lysiotis Risk Management Committee Independent Non-Executive Chairman:Takis TaoushanisIndependent Non-Executive Member:Christos MavrellisNon-Independent Non-Executive Member:Theodoros MiddletonIndependent Non-Executive Member:George&hellip;","_links":{"self":[{"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/pages\/1501","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/comments?post=1501"}],"version-history":[{"count":0,"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/pages\/1501\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.louisplc.com\/el\/wp-json\/wp\/v2\/media?parent=1501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}