NOTIFICATION OF CHANGE OF BOARD COMPOSITION
Folli Follie Commercial Manufacturing and Technical Société Anonyme announces, pursuant to article 6 para. 1 of L. 3340/2005, article 2 para. e' of the HCMC decision no. 3/347/12.7.2005 the ATHEX Rulebook and L. 3016/2002 on Corporate Governance, the election of Mr. Evangelos Koumanakos, as a new independent non-executive member of its BOD, replacing Mr. George Aronis, who has resigned from his position as independent 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 - General Manager, Vice Chief Executive Officer, executive member
- Jianning Qian - non- executive member
- Zacharias Mantzavinos - non- executive member
- Ilias Koukoutsas - non- executive member
- Ilias Kouloukountis - non- executive member
- Irini Nioti, executive member
- Epaminondas Dafermos – Independent non- executive member
- Koumanakos Evangelos - Independent non-executive member
Furthermore, following Mr. George Aronis' resignation from the Audit Committee as well, Mr. Evangelos Koumanakos was appointed as a new member the Audit Committee, for the remaining term of the latter.
Following the above, the new Audit Committee of the Company shall consist from the following members:
- Zacharias Mantzavinos (non- executive BoD member)
- Epaminondas Dafermos (Independent non- executive BoD member)
- Koumanakos Evangelos (Independent non- executive BoD member)