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:

  1. DIMITRIOS KOUTSOLIOUTSOS - President, executive member
  2. EKATERINI KOUTSOLIOUTSOU - Vice-President, executive member
  3. GEORGE KOUTSOLIOUTSOS - Chief Executive Officer, executive member
  4. EMMANOUIL ZACHARIOU - executive member
  5. IRINI NIOTI - executive member
  6. ΖHANG HAOLEI - non-executive member
  7. NICOLAOS KANELLOPOULOS- non-executive member
  8. MICHAEL TSIBRIS - non-executive member
  9. GEORGIOS KYRIAKOS - non-executive member
  10. PANAYOTIS ALEXAKIS – Independent non-executive member
  11. ILIAS PENTAZOS - Independent non-executive member