Company: CMRE-PC
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001140361-25-005199
Chunk: 162

Company: Costamare Inc.
Filing Date: 2025-02-20
Form: 20-F
Item: Item 6
Chunk 162
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ITEM 6.   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
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A.   Directors and Senior Management
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The following table sets forth information regarding our directors and executive officers. The business address of each of our executive officers and directors listed below is 7 rue du Gabian, MC 98000 Monaco. Our telephone number at that address is +377 93 25 09 40. Our board of directors will be elected annually on a staggered basis, and each elected director will hold office for a three-year term. The following directors have been determined by our board of directors to be independent under the standards of the NYSE and the rules and regulations of the SEC: Vagn Lehd Møller and Charlotte Stratos. Officers are elected from time to time by vote of our board of directors and hold office until a successor is elected and qualified.
 

             Name                    Age                                  Position                              
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Konstantinos Konstantakopoulos        55   Chief Executive Officer, Chairman of the Board and Class III Director
Gregory Zikos                         56   Chief Financial Officer and Class II Director                        
Vagn Lehd Møller                      78   Class II Director                                                    
Charlotte Stratos                     70   Class III Director                                                   
Konstantinos Zacharatos               52   Class I Director                                                     
Anastassios Gabrielides               60   General Counsel and Secretary                                        
 

The term of our Class III directors expires in 2025, the term of our Class I director expires in 2026 and term of our Class II directors expires in 2027.
 
Konstantinos Konstantakopoulos is our Chief Executive Officer and Chairman of our board of directors. Mr. Konstantakopoulos also serves as President, Chief Executive Officer and a director of Costamare Shipping, our manager, which he wholly owns. He also controls, together with a member of his family, Costamare Services, a service provider to our vessel-owning subsidiaries. Mr. Konstantakopoulos owns 50% of Blue Net and Blue Net Asia which provide chartering brokerage services to our as well as to third-party vessels. Mr. Konstantakopoulos has served on the board of directors of the Union of Greek Shipowners since 2006. Mr. Konstantakopoulos studied engineering at Université Paul Sabatier in France.
Gregory Zikos is our Chief Financial Officer and a member of our board of directors. Prior to joining us in