Corporate Governance Committees

Audit Committee

Independent Non-Executive Chairman:

Christos Mavrellis

Independent Non-Executive Member:

Takis Taoushanis

Independent Non-Executive Member:

Evgenia Christodoulou

Independent Non-Executive Member:

George Lysiotis

Remuneration Committee

Independent Non-Executive Chairman:

George Lysiotis

Independent Non-Executive Member:

Evgenia Christodoulou

Independent Non-Executive Member:

Christos Mavrellis

CSR Committee

Independent Non-Executive Chairman:

Evgenia Christodoulou

Non-Independent Non-Executive Member:

Theodoros Middleton

Executive Member:

Louis Loizou

Risk Management Committee

Independent Non-Executive Chairman:

Takis Taoushanis

Independent Non-Executive Member:

Christos Mavrellis

Non-Independent Non-Executive Member:

Theodoros Middleton

Independent Non-Executive Member:

George Lysiotis

Appointments Committee

Non-Independent Non-Executive Chairman:

Theodoros Middleton

Executive Member:

Louis Loizou

Independent Non-Executive Member:

Takis Taoushanis

MANAGEMENT

HOTEL SECTOR: LOUIS HOTELS

Chief Executive Officer:

Jason Perdios

Chief Financial Officer:

Μarios Ioannou

Chief Commercial Officer:

Popi Tanta-Demetriou

Chief Operations Officer:

Marios Perdios

Chief Accountant:

Aggelos Perdios

Chief Engineer:

Bambies Mylonas

Corfu Area Manager:

Poseidonas Theodorou

Limassol - Paphos Area Manager:

Christos Zenios

Famagusta Area Manager:

Stathis Constantinou

CRUISE SECTOR: CELESTYAL CRUISES

EXECUTIVE LEADERSHIP TEAM

Chief Executive Officer:

Chris Theophilides

Chief Operating Officer:

Captain George Koumpenas

Chief Commercial Officer:

Leslie Peden

Chief Financial Officer:

Marios Theodosiou

Director, Transformation & Strategic Projects:

Eduardo Aranda

Director, Information Technology:

Dimitris Arvanitis

General Counsel:

Angeliki Kappatou

Director, Human Resources:

Taleen Tchalikian

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