Corporate Governance Committees

Audit Committee

Independent Non-Executive Chairman:

Christos Mavrellis

Independent Non-Executive Member:

Takis Taousianis

Non-Independent Non-Executive Member:

Theodoros Middleton

Independent Non-Executive Member:

George Lysiotis

Remuneration Committee

Independent Non-Executive Chairman:

George Lysiotis

Independent Non-Executive Member:

Cleopatra Kitti

Independent Non-Executive Member:

Christos Mavrellis

CSR Committee

Independent Non-Executive Chairman:

Cleopatra Kitti

Non-Independent Non-Executive Member:

Theodoros Middleton

Executive Member:

Louis Loizou

Risk Management Committee

Independent Non-Executive Chairman:

Takis Taousianis

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

Independent Non-Executive Member:

Cleopatra Kitti

Independent Non-Executive Member:

Takis Taousianis

Management

Hotel Sector: Louis Hotels

Chief Executive Officer:

Jason Perdios

Chief Financial Officer:

Μarios Ioannou

Chief Sales & Marketing Officer:

Popi Tanta-Demetriou

Chief Operations Officer:

Marios Perdios

Chief Accountant:

Aggelos Perdios

Chief Engineer:

Bambies Mylonas

Operations Manager:

Andreas Constantinides

Corfu Area Manager:

Poseidonas Theodorou

Zakynthos Area Manager:

Stathis Constantinou

Limassol - Paphos Area Manager:

Christos Zenios

Larnaca – Famagusta Area Manager:

Akis Kameris

Cruise Sector: Celestyal Cruises

Chief Executive Officer:

Chris Theophilides

Chief Operating Officer:

Captain George Koumpenas

Chief Commercial Officer:

Leslie Peden

Chief Financial Officer:

Marios Theodosiou

Director Business Development &  Travel Experience Centre:

Marios Polydorou

Director Hotel Operations and Passenger Services:

Alexis Economou

Consultant Hotel Operations

Theodoros Savva

Technical Director:

Chrysanthos Chrysanthou

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