董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kalliopi Ornithopoulou | 女 | Director, President, Chairwoman, Chief Executive Officer | 67 | 未披露 | 未持股 | 2026-03-23 |
| Nikolaos Papastratis | 男 | Director, Chief Financial Officer, Secretary | 47 | 未披露 | 未持股 | 2026-03-23 |
| Aristovoulos Christinis | 男 | Independent Non-Executive Director | 72 | 未披露 | 未持股 | 2026-03-23 |
| George M. Daskalakis | 男 | Independent Non-Executive Director | 71 | 未披露 | 未持股 | 2026-03-23 |
| George Xiradakis | 男 | Independent Non-Executive Director | 62 | 未披露 | 未持股 | 2026-03-23 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kalliopi Ornithopoulou | 女 | Director, President, Chairwoman, Chief Executive Officer | 67 | 未披露 | 未持股 | 2026-03-23 |
| Nikolaos Papastratis | 男 | Director, Chief Financial Officer, Secretary | 47 | 未披露 | 未持股 | 2026-03-23 |
董事简历
中英对照 | 中文 | 英文- Kalliopi Ornithopoulou
-
Kalliopi Ornithopoulou，在金融和银行领域拥有40多年的海运和国际业务经验。从1982年到2010年，她一直担任希腊和国际银行的高管职位，专门从事航运业务。从2009年9月到这份注册声明发布之日，她是希腊航运公司以及爱琴海波罗的海银行和两家英国银行的自由职业财务顾问。Ornithopoulou女士拥有雅典潘提奥斯大学经济学和政治学学士学位。
Kalliopi Ornithopoulou has served as Chairwoman since 2025. She has more than 40 years of maritime and international biness experience in the areas of finance and banking. She has served in executive positions of both Greek and International banks with a specialization in shipping from 1982 until 2010. From September 2009 to the date of this Annual Report she has been a freelance financial advisor for Greek shipping companies as ll as for Aegean Baltic Bank and two UK based banks. Ms. Ornithopoulou holds a B.Sc in Economics and Politics from Pantios University of Athens. - Kalliopi Ornithopoulou，在金融和银行领域拥有40多年的海运和国际业务经验。从1982年到2010年，她一直担任希腊和国际银行的高管职位，专门从事航运业务。从2009年9月到这份注册声明发布之日，她是希腊航运公司以及爱琴海波罗的海银行和两家英国银行的自由职业财务顾问。Ornithopoulou女士拥有雅典潘提奥斯大学经济学和政治学学士学位。
- Kalliopi Ornithopoulou has served as Chairwoman since 2025. She has more than 40 years of maritime and international biness experience in the areas of finance and banking. She has served in executive positions of both Greek and International banks with a specialization in shipping from 1982 until 2010. From September 2009 to the date of this Annual Report she has been a freelance financial advisor for Greek shipping companies as ll as for Aegean Baltic Bank and two UK based banks. Ms. Ornithopoulou holds a B.Sc in Economics and Politics from Pantios University of Athens.
- Nikolaos Papastratis
-
Nikolaos Papastratis，在航运金融、财务和会计行业拥有超过17年的经验。Papastratis先生的经历包括：自2009年9月至本登记声明发布之日，在Central Mare Inc.担任财务报告/控制、一家船舶管理公司以及与Rubico Inc.的重要股东Evangelos J. Pistiolis先生的家族有关联的关联方，负责其航运公司客户账户。目前，Nikolaos Papastratis先生在Central Mare担任财务总监一职。在加入Central Mare之前，Papastratis先生在Vardinogiannis Group of Companies担任了3年的内部管理顾问，在此之前在普华永道咨询和企业融资部门担任了2年的顾问。Papastratis先生拥有雅典Kapodistrian大学经济学学士学位和雅典工商管理实验室（ALBA）MBA学位。
Nikolaos Papastratis he has served as Secretary since 2025. He has more than 17 years of experience in the shipping finance, finance and accounting industry. Mr. Papastratis's experience includes Financial Reporting / Controlling and responsibility for shipping company client accounts at Central Mare Inc. from September 2009 to the date of this Annual Report, a ship management company and a related party affiliated with the family of Mr. Evangelos J. Pistiolis. Currently Mr. Nikolaos Papastratis holds the position of Financial Controller in Central Mare. Prior to Central Mare, Mr. Papastratis was an in hoe management consultant at the Vardinogiannis Group of companies for three years and prior to that a consultant in the advisory and corporate finance department of PriceWaterhoeCoopers for two years. Mr. Papastratis holds a BA in Economics from the Kapodistrian University of Athens and an MBA from the Athens Laboratory of Biness Administration (ALBA). - Nikolaos Papastratis，在航运金融、财务和会计行业拥有超过17年的经验。Papastratis先生的经历包括：自2009年9月至本登记声明发布之日，在Central Mare Inc.担任财务报告/控制、一家船舶管理公司以及与Rubico Inc.的重要股东Evangelos J. Pistiolis先生的家族有关联的关联方，负责其航运公司客户账户。目前，Nikolaos Papastratis先生在Central Mare担任财务总监一职。在加入Central Mare之前，Papastratis先生在Vardinogiannis Group of Companies担任了3年的内部管理顾问，在此之前在普华永道咨询和企业融资部门担任了2年的顾问。Papastratis先生拥有雅典Kapodistrian大学经济学学士学位和雅典工商管理实验室（ALBA）MBA学位。
- Nikolaos Papastratis he has served as Secretary since 2025. He has more than 17 years of experience in the shipping finance, finance and accounting industry. Mr. Papastratis's experience includes Financial Reporting / Controlling and responsibility for shipping company client accounts at Central Mare Inc. from September 2009 to the date of this Annual Report, a ship management company and a related party affiliated with the family of Mr. Evangelos J. Pistiolis. Currently Mr. Nikolaos Papastratis holds the position of Financial Controller in Central Mare. Prior to Central Mare, Mr. Papastratis was an in hoe management consultant at the Vardinogiannis Group of companies for three years and prior to that a consultant in the advisory and corporate finance department of PriceWaterhoeCoopers for two years. Mr. Papastratis holds a BA in Economics from the Kapodistrian University of Athens and an MBA from the Athens Laboratory of Biness Administration (ALBA).
- Aristovoulos Christinis
-
Aristovoulos Christinis，拥有50多年的海运和国际商业经验，从一艘货船的甲板手开始，并在伦敦的油轮和干货航运公司（Solidor Shipping、European Navigation London、Spinoza Shipping、Marcan Shipping、Top Tankers UK）的运营和租船部门晋升为多个行政职位。从1995年到2004年，他是伦敦波罗的海交易所的正式会员，该交易所是海运业的会员组织，也是实物和衍生合约交易和结算的货运市场信息提供商。Christinis拥有伦敦威斯敏斯特学院的航运文凭。
Aristovoulos Christinis has more than 50 years of maritime and international biness experience, having started as a deck hand in a cargo vessel and progressed to vario executive positions in the operations and chartering departments of London based tanker and dry cargo shipping companies (i.e., Solidor Shipping, European Navigation London, Spinoza Shipping, Marcan Shipping and Top Tankers UK). From 1995 to 2004 he was a full member of the Baltic Exchange London, a membership organization for the maritime industry and freight market information provider for the trading and settlement of physical and derivative contracts. From April 2018 to the date of this Annual Report he has worked as freelance advisor to the shipping industry with vario worldwide shipping companies. Mr. Christinis holds a Shipping diploma from London stminster College. - Aristovoulos Christinis，拥有50多年的海运和国际商业经验，从一艘货船的甲板手开始，并在伦敦的油轮和干货航运公司（Solidor Shipping、European Navigation London、Spinoza Shipping、Marcan Shipping、Top Tankers UK）的运营和租船部门晋升为多个行政职位。从1995年到2004年，他是伦敦波罗的海交易所的正式会员，该交易所是海运业的会员组织，也是实物和衍生合约交易和结算的货运市场信息提供商。Christinis拥有伦敦威斯敏斯特学院的航运文凭。
- Aristovoulos Christinis has more than 50 years of maritime and international biness experience, having started as a deck hand in a cargo vessel and progressed to vario executive positions in the operations and chartering departments of London based tanker and dry cargo shipping companies (i.e., Solidor Shipping, European Navigation London, Spinoza Shipping, Marcan Shipping and Top Tankers UK). From 1995 to 2004 he was a full member of the Baltic Exchange London, a membership organization for the maritime industry and freight market information provider for the trading and settlement of physical and derivative contracts. From April 2018 to the date of this Annual Report he has worked as freelance advisor to the shipping industry with vario worldwide shipping companies. Mr. Christinis holds a Shipping diploma from London stminster College.
- George M. Daskalakis
-
George M. Daskalakis，在过去43年里一直是活跃的买卖船舶经纪人，参与了超过3,500笔交易。自1996年7月至本登记声明发表之日，他一直是希腊最大的船舶经纪和租船公司之一Allied Shipbroking Inc的高级合伙人和董事。在此之前，他在Belacasa Compania Naviera S.A.担任了9年的董事总经理，在那里他向希腊航运市场介绍了光船租船结构，并通过金融经纪人安排购买和融资船队，帮助建立了超过25家新的航运公司。从1980年到1987年，他在Vakis Vlahoulis S.A.和Overseas Agency S.A.担任船舶经纪人。
George M. Daskalakis has been an active sale and purchase shipbroker for the last 43 years, having participated in more than 3,500 transactions. From July 1996 to the date of this Annual Report he has been the senior partner and director of Allied Shipbroking Inc, one of the largest shipbroking and ship chartering firms in Greece. Before that, he served as a managing director in Belacasa Compania Naviera S.A. for nine years, where he introduced to the Greek shipping market the bareboat chartering structure and helped establish more than 25 new shipping companies by arranging the purchase and financing of their fleet through finance brokers. From 1980 to 1987 he worked as a shipbroker at Vakis Vlahoulis S.A. and Overseas Agency S.A. - George M. Daskalakis，在过去43年里一直是活跃的买卖船舶经纪人，参与了超过3,500笔交易。自1996年7月至本登记声明发表之日，他一直是希腊最大的船舶经纪和租船公司之一Allied Shipbroking Inc的高级合伙人和董事。在此之前，他在Belacasa Compania Naviera S.A.担任了9年的董事总经理，在那里他向希腊航运市场介绍了光船租船结构，并通过金融经纪人安排购买和融资船队，帮助建立了超过25家新的航运公司。从1980年到1987年，他在Vakis Vlahoulis S.A.和Overseas Agency S.A.担任船舶经纪人。
- George M. Daskalakis has been an active sale and purchase shipbroker for the last 43 years, having participated in more than 3,500 transactions. From July 1996 to the date of this Annual Report he has been the senior partner and director of Allied Shipbroking Inc, one of the largest shipbroking and ship chartering firms in Greece. Before that, he served as a managing director in Belacasa Compania Naviera S.A. for nine years, where he introduced to the Greek shipping market the bareboat chartering structure and helped establish more than 25 new shipping companies by arranging the purchase and financing of their fleet through finance brokers. From 1980 to 1987 he worked as a shipbroker at Vakis Vlahoulis S.A. and Overseas Agency S.A.
- George Xiradakis
-
George Xiradakis是XRTC Business Consultants Ltd.“XRTC”的创始人和董事总经理（1999年1月）。该公司的成立是为了代表希腊领土上的金融机构，最初是作为Credit Lyonnais Group在希腊的独家航运代表。XRTC扩大了其作为希腊航运财务和顾问顾问的范围，在国家和国际机构和组织中提供服务。2005年2月至2008年，XRTC担任法国银行集团NATIXIS的航运财务顾问。兼任希腊航运银行金融高管协会总书记、中国希腊商会（HCCI）副会长、中国-希腊协会副会长（国际和金融关系）。他曾于2013年至2019年担任比雷埃夫斯港国际螺旋桨俱乐部主席，并担任美国国际螺旋桨俱乐部副总裁。现任比雷埃夫斯港国际螺旋桨俱乐部名誉主席、比雷埃夫斯工商会名誉会员、中国船级社地中海委员会委员、比雷埃夫斯海洋俱乐部、希腊海事博物馆和海拉斯自由浮游博物馆等。他还曾是其他美国上市航运公司的董事会成员。
George Xiradakis has been a member of Imperial Petroleum Inc.'s Board of Directors since November 2021. Mr. Xiradakis is the founder and Managing Director of XRTC Business Consultants Ltd. ("XRTC") (January 1999). The company was established in order to represent financial institutions in the Greek territory and initially acted as the exclusive Shipping Representative of Credit Lyonnais Group in Greece. XRTC expanded its scope as Financial and Advisor Consultant for Greek Shipping, offering its services in national and International Institutions and Organizations. From February 2005 to 2008, XRTC acted as shipping finance consultant of the French banking group NATIXIS. He is also the General Secretary of the Association of Banking and Financial Executives of Hellenic Shipping, Vice President of China Hellenic Chamber (HCCI), Vice President (International and Financial Relations) of the China Greece Association. He served as the President of the International Propeller Club, Port of Piraeus from 2013 to 2019 and he acted as a VP of the International Propeller Club of the United States. He is now Emeritus President of International Propeller Club, Port of Piraeus, Emeritus Member of The Piraeus Chamber of Commerce & Industry, Member of the Mediterranean Committee of China Classification Society, Piraeus Marine Club, Hellenic Maritime Museum and Hellas Liberty Floating Museum. He is currently a non executive director of C3is Inc. and Rubico Inc., both of which are listed on Nasdaq, and has also been a Board Member of other US listed shipping companies. - George Xiradakis是XRTC Business Consultants Ltd.“XRTC”的创始人和董事总经理（1999年1月）。该公司的成立是为了代表希腊领土上的金融机构，最初是作为Credit Lyonnais Group在希腊的独家航运代表。XRTC扩大了其作为希腊航运财务和顾问顾问的范围，在国家和国际机构和组织中提供服务。2005年2月至2008年，XRTC担任法国银行集团NATIXIS的航运财务顾问。兼任希腊航运银行金融高管协会总书记、中国希腊商会（HCCI）副会长、中国-希腊协会副会长（国际和金融关系）。他曾于2013年至2019年担任比雷埃夫斯港国际螺旋桨俱乐部主席，并担任美国国际螺旋桨俱乐部副总裁。现任比雷埃夫斯港国际螺旋桨俱乐部名誉主席、比雷埃夫斯工商会名誉会员、中国船级社地中海委员会委员、比雷埃夫斯海洋俱乐部、希腊海事博物馆和海拉斯自由浮游博物馆等。他还曾是其他美国上市航运公司的董事会成员。
- George Xiradakis has been a member of Imperial Petroleum Inc.'s Board of Directors since November 2021. Mr. Xiradakis is the founder and Managing Director of XRTC Business Consultants Ltd. ("XRTC") (January 1999). The company was established in order to represent financial institutions in the Greek territory and initially acted as the exclusive Shipping Representative of Credit Lyonnais Group in Greece. XRTC expanded its scope as Financial and Advisor Consultant for Greek Shipping, offering its services in national and International Institutions and Organizations. From February 2005 to 2008, XRTC acted as shipping finance consultant of the French banking group NATIXIS. He is also the General Secretary of the Association of Banking and Financial Executives of Hellenic Shipping, Vice President of China Hellenic Chamber (HCCI), Vice President (International and Financial Relations) of the China Greece Association. He served as the President of the International Propeller Club, Port of Piraeus from 2013 to 2019 and he acted as a VP of the International Propeller Club of the United States. He is now Emeritus President of International Propeller Club, Port of Piraeus, Emeritus Member of The Piraeus Chamber of Commerce & Industry, Member of the Mediterranean Committee of China Classification Society, Piraeus Marine Club, Hellenic Maritime Museum and Hellas Liberty Floating Museum. He is currently a non executive director of C3is Inc. and Rubico Inc., both of which are listed on Nasdaq, and has also been a Board Member of other US listed shipping companies.
高管简历
中英对照 | 中文 | 英文- Kalliopi Ornithopoulou
Kalliopi Ornithopoulou，在金融和银行领域拥有40多年的海运和国际业务经验。从1982年到2010年，她一直担任希腊和国际银行的高管职位，专门从事航运业务。从2009年9月到这份注册声明发布之日，她是希腊航运公司以及爱琴海波罗的海银行和两家英国银行的自由职业财务顾问。Ornithopoulou女士拥有雅典潘提奥斯大学经济学和政治学学士学位。
Kalliopi Ornithopoulou has served as Chairwoman since 2025. She has more than 40 years of maritime and international biness experience in the areas of finance and banking. She has served in executive positions of both Greek and International banks with a specialization in shipping from 1982 until 2010. From September 2009 to the date of this Annual Report she has been a freelance financial advisor for Greek shipping companies as ll as for Aegean Baltic Bank and two UK based banks. Ms. Ornithopoulou holds a B.Sc in Economics and Politics from Pantios University of Athens.- Kalliopi Ornithopoulou，在金融和银行领域拥有40多年的海运和国际业务经验。从1982年到2010年，她一直担任希腊和国际银行的高管职位，专门从事航运业务。从2009年9月到这份注册声明发布之日，她是希腊航运公司以及爱琴海波罗的海银行和两家英国银行的自由职业财务顾问。Ornithopoulou女士拥有雅典潘提奥斯大学经济学和政治学学士学位。
- Kalliopi Ornithopoulou has served as Chairwoman since 2025. She has more than 40 years of maritime and international biness experience in the areas of finance and banking. She has served in executive positions of both Greek and International banks with a specialization in shipping from 1982 until 2010. From September 2009 to the date of this Annual Report she has been a freelance financial advisor for Greek shipping companies as ll as for Aegean Baltic Bank and two UK based banks. Ms. Ornithopoulou holds a B.Sc in Economics and Politics from Pantios University of Athens.
- Nikolaos Papastratis
Nikolaos Papastratis，在航运金融、财务和会计行业拥有超过17年的经验。Papastratis先生的经历包括：自2009年9月至本登记声明发布之日，在Central Mare Inc.担任财务报告/控制、一家船舶管理公司以及与Rubico Inc.的重要股东Evangelos J. Pistiolis先生的家族有关联的关联方，负责其航运公司客户账户。目前，Nikolaos Papastratis先生在Central Mare担任财务总监一职。在加入Central Mare之前，Papastratis先生在Vardinogiannis Group of Companies担任了3年的内部管理顾问，在此之前在普华永道咨询和企业融资部门担任了2年的顾问。Papastratis先生拥有雅典Kapodistrian大学经济学学士学位和雅典工商管理实验室（ALBA）MBA学位。
Nikolaos Papastratis he has served as Secretary since 2025. He has more than 17 years of experience in the shipping finance, finance and accounting industry. Mr. Papastratis's experience includes Financial Reporting / Controlling and responsibility for shipping company client accounts at Central Mare Inc. from September 2009 to the date of this Annual Report, a ship management company and a related party affiliated with the family of Mr. Evangelos J. Pistiolis. Currently Mr. Nikolaos Papastratis holds the position of Financial Controller in Central Mare. Prior to Central Mare, Mr. Papastratis was an in hoe management consultant at the Vardinogiannis Group of companies for three years and prior to that a consultant in the advisory and corporate finance department of PriceWaterhoeCoopers for two years. Mr. Papastratis holds a BA in Economics from the Kapodistrian University of Athens and an MBA from the Athens Laboratory of Biness Administration (ALBA).- Nikolaos Papastratis，在航运金融、财务和会计行业拥有超过17年的经验。Papastratis先生的经历包括：自2009年9月至本登记声明发布之日，在Central Mare Inc.担任财务报告/控制、一家船舶管理公司以及与Rubico Inc.的重要股东Evangelos J. Pistiolis先生的家族有关联的关联方，负责其航运公司客户账户。目前，Nikolaos Papastratis先生在Central Mare担任财务总监一职。在加入Central Mare之前，Papastratis先生在Vardinogiannis Group of Companies担任了3年的内部管理顾问，在此之前在普华永道咨询和企业融资部门担任了2年的顾问。Papastratis先生拥有雅典Kapodistrian大学经济学学士学位和雅典工商管理实验室（ALBA）MBA学位。
- Nikolaos Papastratis he has served as Secretary since 2025. He has more than 17 years of experience in the shipping finance, finance and accounting industry. Mr. Papastratis's experience includes Financial Reporting / Controlling and responsibility for shipping company client accounts at Central Mare Inc. from September 2009 to the date of this Annual Report, a ship management company and a related party affiliated with the family of Mr. Evangelos J. Pistiolis. Currently Mr. Nikolaos Papastratis holds the position of Financial Controller in Central Mare. Prior to Central Mare, Mr. Papastratis was an in hoe management consultant at the Vardinogiannis Group of companies for three years and prior to that a consultant in the advisory and corporate finance department of PriceWaterhoeCoopers for two years. Mr. Papastratis holds a BA in Economics from the Kapodistrian University of Athens and an MBA from the Athens Laboratory of Biness Administration (ALBA).