Notificaton of change of the composition of the Board of Directors
Folli Follie Commercial Manufacturing and Technical Société Anonyme announces, pursuant to the relevant provisions of the Regulation (EU) 596/2014 concerning the market abuse, article 2 para. e’ of the HCMC decision no. 3/347/12.7.2005 and the ATHEX Rulebook, the election of Mr. Nicolaos Kanellopoulos, as a new non-executive member of its BOD, replacing Mr. Ilias Kouloukountis, who has resigned from his position as a non-executive member, for the remaining term of the Board of Directors.
Following the above, the Board of Directors of the Company has been assembled as follows:
- DIMITRIOS KOUTSOLIOUTSOS - President, executive member
- EKATERINI KOUTSOLIOUTSOU - Vice-President, executive member
- GEORGE KOUTSOLIOUTSOS - Chief Executive Officer, executive member
- EMMANOUIL ZACHARIOU - executive member
- IRINI NIOTI - executive member
- ΖHANG HAOLEI - non-executive member
- NICOLAOS KANELLOPOULOS- non-executive member
- MICHAEL TSIBRIS - non-executive member
- GEORGIOS KYRIAKOS - non-executive member
- PANAYOTIS ALEXAKIS – Independent non-executive member
- ILIAS PENTAZOS - Independent non-executive member