Audit Committee
Independent Non-Executive Chairman:
Christos Mavrellis
Independent Non-Executive Member:
Takis Taoushanis
Independent Non-Executive Member:
George Lysiotis
Remuneration Committee
Independent Non-Executive Chairman:
George Lysiotis
Non-Independent Non-Executive Member:
Theodoros Middleton
Independent Non-Executive Member:
Christos Mavrellis
CSR Committee
Executive Member Chairman
Louis Loizou
Independent Non-Executive
George Lysiotis
Non-Independent Non-Executive Member:
Theodoros Middleton
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
* Οι πιο πάνω επιτροπές του διοικητικού συμβουλίου της Louis plc με βάση τον κώδικα εταιρικής διακυβέρνησης καλύπτουν και εξυπηρετούν και τις ανάγκες της Louis Hotels Public Company Ltd
Board of Directors
President:
Mr. Costakis Loizou
CEO:
Mr. Jason Perdios
Member – Executive Advisor:
Mr. Louis Loizou
Alternate Director of Mr. Costakis Loizou
Mr. Louis Loizou
Company Secretary
Mr. Costas Hadjimarkos