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Rolandos Enterprises Public LTD

Board/Management Information Dec 13, 2018

2489_dirs_2018-12-13_61976ca4-ebd1-4386-8039-b67101375268.pdf

Board/Management Information

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C U R R I C U L U M VITAE

Name: Costas Melanides

Home Address: 5A Michael Kashialos Street, 1076 Nicosia

Telephone: 22768232 (Home), 99479732 (Mobile), 22680868 (Off.) Fax: 22680869

E-mail address: [email protected]

Place & Date of Birth: Nicosia 13/3/1958

Family status: Married, 3 children

Nationality: Cypriot

ACADEMIC & PROFESSIONAL QUALIFICATIONS

1970 – 1977 – The English School Nicosia (Leaving Certificate)

1979 – 1982 – BA (Hons) in Political Economy Greenwich University (ex Thames Polytechnic), London

2006 – CIA – Certified Internal Auditor The Institute of Internal Auditors

PROFESSIONAL MEMBERSHIPS

  • Member of the Global Institute of Internal Auditors (U.S.A.)
  • Member of the Cyprus Institute of Internal Auditors

PROFESSIONAL CAREER

  • April 2014 Today : The Cyprus Institute of Internal Auditors, Executive Manager
  • June 2013 March 2014 : Freelance Internal Audit services provider
  • December 2011 May 2013 : Commission for the Protection of Competition, Member
  • December 2003 December 2011 : SFS Group Public Company Ltd, Group Internal Auditor
  • April 2000 October 2003 : Suphire (Finance) Ltd, General Manager
  • September 1990 March 2000 : Euroinvestment & Finance Ltd, Deputy General Manager
  • September 1989 August 1990 : Stavros Holdings Ltd, Chief Accountant
  • July 1984 August 1989 : Ledra Hotel, (Nicosia), Chief Accountant & Deputy H.R. Manager

September 1983 – July 1984 : KPMG Peat Marwick (Nicosia) Chartered Accountants, Audit Assistant

September 1982 – May 1983 : C. Charles & Co. (London), Certified Accountants Audit Clerk

OFFICIAL POSITIONS (present & past)

  • Member of the Commission for the Protection of Competition (past)
  • Chairman of the Board of Directors of the Cyprus Wine Products Council (past)
  • Member of the Board of Directors of the Electricity Authority of Cyprus (EAC) (past)
  • Member of the Board of Directors of the Pancyprian Association of Investors (past)
  • Secretary of the Board of Directors of the Cyprus Association of Economists (present)
  • Member of the Board of Directors of Royal Crown Insurance Company (present)
  • Member of the Board of Directors of Ellinas Finance Plc (present)
  • Member of the Board of Directors of SFS Public Co. Ltd (present)
  • Member of the Board of Directors of SUN Interbrew Plc (present)

IT KNOWLEDGE

  • MS Office
  • Internet

MAIN CONFERENCES, SEMINARS & OTHER TRAINING COURSES ATTENDED

  • The Cyprus Internal Audit Forum 2016 and 2017
  • European Conferences of Internal Auditors (2005 2013)
  • Numerous seminars on internal audit, anti-money laundering, compliance, corporate governance, business ethics, etc. (2004 – 2015)
  • Training course of the Cyprus Productivity Centre (1988) on 'Improvement of negotiating capabilities'
  • Training course of the Cyprus Chamber of Commerce & Industry (1989) on 'The new tax provisions'
  • Training course of the Institute of Computer Technology (1999) on 'Multimedia in Business'
  • Educational course of the Cyprus Chamber of Commerce & Industry (2006) on 'The new approach on issues of Health & Safety on the basis of the European Union regulations and practice'
  • Round table discussion of the Cyprus Association of Internal Auditors (2007) on 'Risk based audit'
  • Round table discussion of the Cyprus Association of Internal Auditors (2008) on 'The Internal Audit Charter – Practical Issues & Challenges in applying it'
  • ● Seminar of the Cyprus Association of Internal Auditors (2008) on 'IT Audit & Security – the basics in practice'
  • Seminar of Simi Seminars Ltd (2009) on 'Principles and practical applications of internal audit according to the International Standards – Quality assessment of internal audit units'

  • Seminar of the Cyprus Certification Company (2009) on 'Internal Inspectors of ISO 9001 quality systems'

  • Seminar of Ikonomotehnikis Seminars ΑΕ (2009) on 'Fraud Auditing Fraud control'

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