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 |
|---|---|---|---|---|---|---|
| Ioannis Kazantzidis | 男 | Director | 69 | 未披露 | 未持股 | 2020-04-01 |
| Georgios Feidakis | 男 | Director, Chairman of the Board of Director | 69 | 未披露 | 未持股 | 2020-04-01 |
| Jeffrey O. Parry | 男 | Director | 60 | 未披露 | 未持股 | 2020-04-01 |
| Athanasios Feidakis | 男 | Director, President, Chief Executive Officer, Chief Financial Officer | 33 | 未披露 | 未持股 | 2020-04-01 |
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 |
|---|---|---|---|---|---|---|
| Olga Lambrianidou | 女 | Secretary | 64 | 未披露 | 未持股 | 2020-04-01 |
| Athanasios Feidakis | 男 | Director, President, Chief Executive Officer, Chief Financial Officer | 33 | 未披露 | 未持股 | 2020-04-01 |
董事简历
中英对照 | 中文 | 英文- Ioannis Kazantzidis
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Ioannis Kazantzidis，一级董事，于2016年11月被任命为我们的董事会成员，以填补董事会的空缺。Kazantzidis先生自2007年以来一直担任Porto Trans Shipping LLC的负责人，该公司是一家位于阿拉伯联合酋长国的航运和物流公司。从1987年到2007年，他曾任职HSBC Group，在那里他曾担任管理职务，参与多个地点的金融系统的开发和实施。Kazantzidis先生自2009年以来一直担任Saeed Mohammed Heavy Equipment Trading LLC的董事，这是一家普通贸易公司，也是Porto Trans Auto Services Company的高级合伙人，两家公司都位于阿联酋的杰贝阿里。Kazantzidis先生从1988年开始担任纳扎基公司（Nazaki Corporation）的董事长，该公司是一家位于英属维尔京群岛的私人投资公司。Kazantzidis先生于2015年至2018年担任斯里兰卡共和国W.M.Mendis Hotel Pvt Ltd.的董事长。1989年至2015年，他曾担任Fishermans Wharf Pvt Ltd的主席，以及Dow Corning Lanka Pvt Ltd（从2000年到2013年）、Propasax Pvt Ltd（从2010年到2015年）的董事。
Ioannis Kazantzidis, a Class I director, was appointed to our board in November, 2016 to fill a vacancy in our board of directors. Mr. Kazantzidis has been the principal of Porto Trans Shipping LLC, a shipping and logistics company based in the United Arab Emirates, since 2007. Between 1987 to 2007 Mr. Kazantzidis was with HSBC Group, where he served in managerial positions participating in the development and implementation of financial systems in multiple locations. Mr. Kazantzidis has since 2009 been a Director of Saeed Mohammed Heavy Equipment Trading LLC, a general trading company, and a senior partner in Porto Trans Auto Services Company, both based in Jebel Ali, UAE. Mr. Kazantzidis has served as the Chairman of Nazaki Corporation, a private investment company based in the British Virgin Islands, since 1988. Mr. Kazantzidis has served, from 2015 to 2018 as the Chairman of W.M.Mendis Hotel Pvt Ltd in the Republic of Sri Lanka. From 1989 to 2015 he was the Chairman of Fishermans Wharf Pvt Ltd, and a director of Dow Corning Lanka Pvt Ltd from 2000 to 2013 and Propasax Pvt Ltd from 2010 to 2015. - Ioannis Kazantzidis，一级董事，于2016年11月被任命为我们的董事会成员，以填补董事会的空缺。Kazantzidis先生自2007年以来一直担任Porto Trans Shipping LLC的负责人，该公司是一家位于阿拉伯联合酋长国的航运和物流公司。从1987年到2007年，他曾任职HSBC Group，在那里他曾担任管理职务，参与多个地点的金融系统的开发和实施。Kazantzidis先生自2009年以来一直担任Saeed Mohammed Heavy Equipment Trading LLC的董事，这是一家普通贸易公司，也是Porto Trans Auto Services Company的高级合伙人，两家公司都位于阿联酋的杰贝阿里。Kazantzidis先生从1988年开始担任纳扎基公司（Nazaki Corporation）的董事长，该公司是一家位于英属维尔京群岛的私人投资公司。Kazantzidis先生于2015年至2018年担任斯里兰卡共和国W.M.Mendis Hotel Pvt Ltd.的董事长。1989年至2015年，他曾担任Fishermans Wharf Pvt Ltd的主席，以及Dow Corning Lanka Pvt Ltd（从2000年到2013年）、Propasax Pvt Ltd（从2010年到2015年）的董事。
- Ioannis Kazantzidis, a Class I director, was appointed to our board in November, 2016 to fill a vacancy in our board of directors. Mr. Kazantzidis has been the principal of Porto Trans Shipping LLC, a shipping and logistics company based in the United Arab Emirates, since 2007. Between 1987 to 2007 Mr. Kazantzidis was with HSBC Group, where he served in managerial positions participating in the development and implementation of financial systems in multiple locations. Mr. Kazantzidis has since 2009 been a Director of Saeed Mohammed Heavy Equipment Trading LLC, a general trading company, and a senior partner in Porto Trans Auto Services Company, both based in Jebel Ali, UAE. Mr. Kazantzidis has served as the Chairman of Nazaki Corporation, a private investment company based in the British Virgin Islands, since 1988. Mr. Kazantzidis has served, from 2015 to 2018 as the Chairman of W.M.Mendis Hotel Pvt Ltd in the Republic of Sri Lanka. From 1989 to 2015 he was the Chairman of Fishermans Wharf Pvt Ltd, and a director of Dow Corning Lanka Pvt Ltd from 2000 to 2013 and Propasax Pvt Ltd from 2010 to 2015.
- Georgios Feidakis
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Georgios Feidakis是III类董事，是我们的创始人和大股东，自成立以来并担任董事局董事。他也是 F.G. Europe S.A的大股东和主席，自1994年以来他一直任职于此，自1968年以来在雅典证券交易所上市，并担任几个子公司的董事和高管。FG Europe是活跃在希腊、巴尔干半岛、土耳其和意大利四大行业的业务和销售的知名品牌。 FG Europe活跃在希腊的空调和白色/棕色电子产品市场和发电和移动电话方面。他也是R.F. Energy S.A.的董事及行政总裁，这是一家计划、开发和控制能源项目运作的公司，并担任几个子公司的董事和高管。
Georgios Feidakis, a Class III director, is our founder and principal shareholder and has served as our non-executive chairman of the board of directors since inception. Mr. George Feidakis is also the major shareholder and Chairman of F.G. Europe S.A., a company Mr. George Feidakis has been involved with since 1994 and acts as a director and executive for several of its subsidiaries. FG Europe is active in four lines of business and distributes well-known brands in Greece, the Balkans, Turkey, Italy and UK. FG Europe is also active in the air-conditioning and white/brown electric goods market in Greece and ten other countries in Europe as well as in the production of renewal energy. Mr. George Feidakis is also the director and chief executive officer of R.F. Energy S.A., a company that plans, develops and controls the operation of energy projects, and acts as a director and executive for several of its subsidiaries. As of January 31 2018 Mr. Feidakis was the majority shareholder of Eolos Shipmanagement SA. - Georgios Feidakis是III类董事，是我们的创始人和大股东，自成立以来并担任董事局董事。他也是 F.G. Europe S.A的大股东和主席，自1994年以来他一直任职于此，自1968年以来在雅典证券交易所上市，并担任几个子公司的董事和高管。FG Europe是活跃在希腊、巴尔干半岛、土耳其和意大利四大行业的业务和销售的知名品牌。 FG Europe活跃在希腊的空调和白色/棕色电子产品市场和发电和移动电话方面。他也是R.F. Energy S.A.的董事及行政总裁，这是一家计划、开发和控制能源项目运作的公司，并担任几个子公司的董事和高管。
- Georgios Feidakis, a Class III director, is our founder and principal shareholder and has served as our non-executive chairman of the board of directors since inception. Mr. George Feidakis is also the major shareholder and Chairman of F.G. Europe S.A., a company Mr. George Feidakis has been involved with since 1994 and acts as a director and executive for several of its subsidiaries. FG Europe is active in four lines of business and distributes well-known brands in Greece, the Balkans, Turkey, Italy and UK. FG Europe is also active in the air-conditioning and white/brown electric goods market in Greece and ten other countries in Europe as well as in the production of renewal energy. Mr. George Feidakis is also the director and chief executive officer of R.F. Energy S.A., a company that plans, develops and controls the operation of energy projects, and acts as a director and executive for several of its subsidiaries. As of January 31 2018 Mr. Feidakis was the majority shareholder of Eolos Shipmanagement SA.
- Jeffrey O. Parry
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Jeffrey O. Parry II级董事，自2010年7月起曾担任公司董事。他目前是Mystic Marine顾问有限责任公司（一家康涅狄格州的咨询公司，专门从事周转和新兴船公司）的总裁，自1998年8月起并一直附属这家公司。2008年7月至2009年10月，他担任在纳斯达克上市的Aries Maritime 有限公司（现在命名为NewLead控股有限公司）的总裁兼首席执行官。2007年3月至2008年7月，他还担任A.G. Pappadakis有限公司的董事总经理，这是一家总部位于雅典的船东；2003年2月至2007年3月，担任Poten 投资服务有限责任公司（一家专门从事航运的美国经纪商/交易商公司）的董事总经理。他持有布朗大学学士学位和哥伦比亚大学工商管理硕士学位。他的职业生涯始于纽约海滨码头的装卸工人。自2012年4月起，他是TBS电视台国际有限公司的董事，2012年10月至2012年12月并担任其临时首席执行官。
Jeffrey O. Parry, a Class II director, has served as our director since July 2010. Mr. Parry is currently the president of Mystic Marine Advisors LLC, a Connecticut based advisory firm specializing in turnaround and emerging shipping companies which he founded in 1998. Mr. Parry was chairman of the board of directors of TBS Shipping Limited from April 2012 until March 2018. From July 2008 to October 2009 he was president and chief executive officer of Nasdaq-listed Aries Maritime Transport Limited. Mr. Parry holds a B.A. from Brown University and an MBA from Columbia University. - Jeffrey O. Parry II级董事，自2010年7月起曾担任公司董事。他目前是Mystic Marine顾问有限责任公司（一家康涅狄格州的咨询公司，专门从事周转和新兴船公司）的总裁，自1998年8月起并一直附属这家公司。2008年7月至2009年10月，他担任在纳斯达克上市的Aries Maritime 有限公司（现在命名为NewLead控股有限公司）的总裁兼首席执行官。2007年3月至2008年7月，他还担任A.G. Pappadakis有限公司的董事总经理，这是一家总部位于雅典的船东；2003年2月至2007年3月，担任Poten 投资服务有限责任公司（一家专门从事航运的美国经纪商/交易商公司）的董事总经理。他持有布朗大学学士学位和哥伦比亚大学工商管理硕士学位。他的职业生涯始于纽约海滨码头的装卸工人。自2012年4月起，他是TBS电视台国际有限公司的董事，2012年10月至2012年12月并担任其临时首席执行官。
- Jeffrey O. Parry, a Class II director, has served as our director since July 2010. Mr. Parry is currently the president of Mystic Marine Advisors LLC, a Connecticut based advisory firm specializing in turnaround and emerging shipping companies which he founded in 1998. Mr. Parry was chairman of the board of directors of TBS Shipping Limited from April 2012 until March 2018. From July 2008 to October 2009 he was president and chief executive officer of Nasdaq-listed Aries Maritime Transport Limited. Mr. Parry holds a B.A. from Brown University and an MBA from Columbia University.
- Athanasios Feidakis
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Athanasios Feidakis 2013年7月1日他被任命为公司董事会成员，担任II类董事，以填补在II类董事留下的空缺，并任职至2015年下届大选到期。2011年10月至2013年6月，他在我们的业务和租赁部门任职。之前，他任职于伦敦几家船舶经纪公司，如Clarksons公司和ACM航运公司，获得干货租船的商品经验，以及在销售和购买船只的工作经验。自2011年4月起，他一直担任FG Europe的董事。自2008年12月起，他一直担任Cyberonica S.A.（一家专门从事房地产开发的家庭拥有的公司）的总裁。他持有卡斯商学院（伦敦城市大学）商业研究的学士学位，航运贸易和金融的理科硕士学位。此外，他还拥有特许船舶经纪人协会干散货船租赁和运营的专业资格。
Athanasios Feidakis,a Class I director was appointed to our board of directors in July 2013 to fill a vacancy in our board of directors. As of December 28 2015 Mr. Athanasios Feidakis was also appointed our President, CEO and CFO. From October 2011 through June 2013 Mr. Athanasios Feidakis worked for our operations and chartering department as an operator. Prior to that and from September 2010 to May 2011 Mr. Athanasios Feidakis worked for ACM, a shipbroking firm, as an S&P broker, and from October 2007 to April 2008 he worked for Clarksons, a shipbroking firm, as a chartering trainee on the dry cargo commodities chartering and on the sale and purchase of vessels. From April 2011 to April 2016 Mr. Athanasios Feidakis was a director of F.G. Europe S.A., a company controlled by his family, specializing in the distribution of well-known brands in Greece, the Balkans, Turkey, Italy and UK. From December 2008 to December 2015 Mr. Athanasios Feidakis was the President of Cyberonica S.A., a family owned company specializing in real estate development. Mr. Athanasios Feidakis holds a B.Sc. in Business Studies and a M.Sc. in Shipping Trade and Finance from the Cass Business School City University London and an MBA from London School of Economics. In addition, Mr. Athanasios Feidakis has professional qualifications in dry cargo chartering and operations from the Institute of Chartered Shipbrokers. - Athanasios Feidakis 2013年7月1日他被任命为公司董事会成员，担任II类董事，以填补在II类董事留下的空缺，并任职至2015年下届大选到期。2011年10月至2013年6月，他在我们的业务和租赁部门任职。之前，他任职于伦敦几家船舶经纪公司，如Clarksons公司和ACM航运公司，获得干货租船的商品经验，以及在销售和购买船只的工作经验。自2011年4月起，他一直担任FG Europe的董事。自2008年12月起，他一直担任Cyberonica S.A.（一家专门从事房地产开发的家庭拥有的公司）的总裁。他持有卡斯商学院（伦敦城市大学）商业研究的学士学位，航运贸易和金融的理科硕士学位。此外，他还拥有特许船舶经纪人协会干散货船租赁和运营的专业资格。
- Athanasios Feidakis,a Class I director was appointed to our board of directors in July 2013 to fill a vacancy in our board of directors. As of December 28 2015 Mr. Athanasios Feidakis was also appointed our President, CEO and CFO. From October 2011 through June 2013 Mr. Athanasios Feidakis worked for our operations and chartering department as an operator. Prior to that and from September 2010 to May 2011 Mr. Athanasios Feidakis worked for ACM, a shipbroking firm, as an S&P broker, and from October 2007 to April 2008 he worked for Clarksons, a shipbroking firm, as a chartering trainee on the dry cargo commodities chartering and on the sale and purchase of vessels. From April 2011 to April 2016 Mr. Athanasios Feidakis was a director of F.G. Europe S.A., a company controlled by his family, specializing in the distribution of well-known brands in Greece, the Balkans, Turkey, Italy and UK. From December 2008 to December 2015 Mr. Athanasios Feidakis was the President of Cyberonica S.A., a family owned company specializing in real estate development. Mr. Athanasios Feidakis holds a B.Sc. in Business Studies and a M.Sc. in Shipping Trade and Finance from the Cass Business School City University London and an MBA from London School of Economics. In addition, Mr. Athanasios Feidakis has professional qualifications in dry cargo chartering and operations from the Institute of Chartered Shipbrokers.
高管简历
中英对照 | 中文 | 英文- Olga Lambrianidou
Olga Lambrianidou 担任我们的秘书；自2010年11月以来，一直担任公司的企业顾问，2012年12月并获委任为公司秘书。加入我们之前，2008年至2010年，她是NewLeads控股有限公司（原名Aries Maritime有限公司）的公司秘书兼投资者关系总监；2006年至2008年，任职于DryShips公司（一家干散货公开交易货运公司）。2000年至2006年，她担任OSG船舶管理有限公司（原名Stelmar船务有限公司）的董事会秘书、投资者关系管理总监和人力资源部经理。2000年之前，她曾任职美国的银行和保险领域。她持有佩斯大学市场营销/英语文学的工商管理学士学位，纽约佩斯大学鲁宾学院银行/金融的工商管理硕士学位。
Olga Lambrianidou, our secretary, has been a corporate consultant to the Company since November 2010 and was appointed as secretary to the Company in December 2012. Prior to joining Globus, Ms. Lambrianidou was the Corporate Secretary and Investor Relations Officer of NewLead Holdings Ltd., formerly known as Aries Maritime Limited from 2008 to 2010 and of DryShips Inc., a dry bulk publicly trading shipping company from 2006 to 2008. Ms. Lambrianidou was Corporate Secretary, Investor Relations Officer and Human Resources Manager with OSG Ship Management GR Ltd., formerly known as Stelmar Shipping Ltd. from 2000 to 2006. Prior to 2000 Ms. Lambrianidou worked in the banking and insurance fields in the United States. She holds a BBA Degree in Marketing/English Literature from Pace University and an MBA Degree in Banking/Finance from the Lubin School of Business of Pace University in New York.- Olga Lambrianidou 担任我们的秘书；自2010年11月以来，一直担任公司的企业顾问，2012年12月并获委任为公司秘书。加入我们之前，2008年至2010年，她是NewLeads控股有限公司（原名Aries Maritime有限公司）的公司秘书兼投资者关系总监；2006年至2008年，任职于DryShips公司（一家干散货公开交易货运公司）。2000年至2006年，她担任OSG船舶管理有限公司（原名Stelmar船务有限公司）的董事会秘书、投资者关系管理总监和人力资源部经理。2000年之前，她曾任职美国的银行和保险领域。她持有佩斯大学市场营销/英语文学的工商管理学士学位，纽约佩斯大学鲁宾学院银行/金融的工商管理硕士学位。
- Olga Lambrianidou, our secretary, has been a corporate consultant to the Company since November 2010 and was appointed as secretary to the Company in December 2012. Prior to joining Globus, Ms. Lambrianidou was the Corporate Secretary and Investor Relations Officer of NewLead Holdings Ltd., formerly known as Aries Maritime Limited from 2008 to 2010 and of DryShips Inc., a dry bulk publicly trading shipping company from 2006 to 2008. Ms. Lambrianidou was Corporate Secretary, Investor Relations Officer and Human Resources Manager with OSG Ship Management GR Ltd., formerly known as Stelmar Shipping Ltd. from 2000 to 2006. Prior to 2000 Ms. Lambrianidou worked in the banking and insurance fields in the United States. She holds a BBA Degree in Marketing/English Literature from Pace University and an MBA Degree in Banking/Finance from the Lubin School of Business of Pace University in New York.
- Athanasios Feidakis
Athanasios Feidakis 2013年7月1日他被任命为公司董事会成员，担任II类董事，以填补在II类董事留下的空缺，并任职至2015年下届大选到期。2011年10月至2013年6月，他在我们的业务和租赁部门任职。之前，他任职于伦敦几家船舶经纪公司，如Clarksons公司和ACM航运公司，获得干货租船的商品经验，以及在销售和购买船只的工作经验。自2011年4月起，他一直担任FG Europe的董事。自2008年12月起，他一直担任Cyberonica S.A.（一家专门从事房地产开发的家庭拥有的公司）的总裁。他持有卡斯商学院（伦敦城市大学）商业研究的学士学位，航运贸易和金融的理科硕士学位。此外，他还拥有特许船舶经纪人协会干散货船租赁和运营的专业资格。
Athanasios Feidakis,a Class I director was appointed to our board of directors in July 2013 to fill a vacancy in our board of directors. As of December 28 2015 Mr. Athanasios Feidakis was also appointed our President, CEO and CFO. From October 2011 through June 2013 Mr. Athanasios Feidakis worked for our operations and chartering department as an operator. Prior to that and from September 2010 to May 2011 Mr. Athanasios Feidakis worked for ACM, a shipbroking firm, as an S&P broker, and from October 2007 to April 2008 he worked for Clarksons, a shipbroking firm, as a chartering trainee on the dry cargo commodities chartering and on the sale and purchase of vessels. From April 2011 to April 2016 Mr. Athanasios Feidakis was a director of F.G. Europe S.A., a company controlled by his family, specializing in the distribution of well-known brands in Greece, the Balkans, Turkey, Italy and UK. From December 2008 to December 2015 Mr. Athanasios Feidakis was the President of Cyberonica S.A., a family owned company specializing in real estate development. Mr. Athanasios Feidakis holds a B.Sc. in Business Studies and a M.Sc. in Shipping Trade and Finance from the Cass Business School City University London and an MBA from London School of Economics. In addition, Mr. Athanasios Feidakis has professional qualifications in dry cargo chartering and operations from the Institute of Chartered Shipbrokers.- Athanasios Feidakis 2013年7月1日他被任命为公司董事会成员，担任II类董事，以填补在II类董事留下的空缺，并任职至2015年下届大选到期。2011年10月至2013年6月，他在我们的业务和租赁部门任职。之前，他任职于伦敦几家船舶经纪公司，如Clarksons公司和ACM航运公司，获得干货租船的商品经验，以及在销售和购买船只的工作经验。自2011年4月起，他一直担任FG Europe的董事。自2008年12月起，他一直担任Cyberonica S.A.（一家专门从事房地产开发的家庭拥有的公司）的总裁。他持有卡斯商学院（伦敦城市大学）商业研究的学士学位，航运贸易和金融的理科硕士学位。此外，他还拥有特许船舶经纪人协会干散货船租赁和运营的专业资格。
- Athanasios Feidakis,a Class I director was appointed to our board of directors in July 2013 to fill a vacancy in our board of directors. As of December 28 2015 Mr. Athanasios Feidakis was also appointed our President, CEO and CFO. From October 2011 through June 2013 Mr. Athanasios Feidakis worked for our operations and chartering department as an operator. Prior to that and from September 2010 to May 2011 Mr. Athanasios Feidakis worked for ACM, a shipbroking firm, as an S&P broker, and from October 2007 to April 2008 he worked for Clarksons, a shipbroking firm, as a chartering trainee on the dry cargo commodities chartering and on the sale and purchase of vessels. From April 2011 to April 2016 Mr. Athanasios Feidakis was a director of F.G. Europe S.A., a company controlled by his family, specializing in the distribution of well-known brands in Greece, the Balkans, Turkey, Italy and UK. From December 2008 to December 2015 Mr. Athanasios Feidakis was the President of Cyberonica S.A., a family owned company specializing in real estate development. Mr. Athanasios Feidakis holds a B.Sc. in Business Studies and a M.Sc. in Shipping Trade and Finance from the Cass Business School City University London and an MBA from London School of Economics. In addition, Mr. Athanasios Feidakis has professional qualifications in dry cargo chartering and operations from the Institute of Chartered Shipbrokers.