BOARD OF DIRECTORS

The Company FOLLI FOLLIE S.A., under the distinctive title FF GROUP, announces that during its Board meeting  the Board of Directors was established as a corporate body as follows:

ABRAHAM GOUNARIS   Chairman, non-executive member

(Steering Committee, Nomination and Remuneration Committee)

KONSTANTINOS AGGELOPOULOS independent non-executive member (Nomination and Remuneration Committee)
PANAYOTIS ALEXAKIS independent non-executive member (Chairman of the Audit Committee)
PERIKLIS DONTAS independent non-executive member (Steering Committee)
NARKISSOS GEORGIADIS Deputy Chief Executive Officer, executive member (Steering Committee)
KONSTANTINOS KEFALOGIANNIS independent non-executive member (Steering Committee, Nomination and Remuneration Committee)
ANDREAS KOUTOUPIS non-executive member (Audit Committee)
GEORGE KOUTSOLIOUTSOS non-executive member (Steering Committee)
GEORGIOS KYRIAKOS independent non-executive member (Steering Committee, Nomination and Remuneration Committee)
ILIAS PENTAZOS independent non-executive member (Audit Committee)
HAOLEI ΖHANG non-executive member  

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