Replacement of BoD members

Replacement of BoD members  

The Company DUTY FREE SHOPS, A CORPORATION OPERATING DUTY FREE SHOPS AND LARGE AND SMALL SCALE INDUSTRIAL OPERATIONS, TECHNICAL AND COMMERCIAL COMPANY S.A., under the trademark FOLLI FOLLIE GROUP, announces that during its Board meeting on 19.01.2011 Mr. Emmanouel Zachariou and Mr. Ilias Koukoutsas were elected as Members until the end of the current BoD's duration, namely until June 19, 2014, in replacement of the resigned BoD Members, Mr. Ioannis Tsigounakis and Mr. Harilaos Lambropoulos. 
During the same meeting the BoD assembled as follows:




(1) KOUTSOLIOUTSOS DIMITRIOS, Chairman, executive Member 
(2) KOUTSOLIOUTSOU AIKATERINI, Vice Chairman, executive Member 
(3) KOUTSOLIOUTSOS GEORGE, Managing Director, executive Member 
(4) VELENTZAS GEORGE, A' Deputy Managing Director & General Director, executive Member 
(5) ZACHARIOU EMMANOUEL, B' Deputy Managing Director & General Director, executive Member 
(6) ARONIS GEORGE, independent, non executive Member 
(7) DAFERMOS EPAΜINONDAS, independent, non executive Member 
(8) KEZOS NIKOLAOS, non executive Member 
(9) KOUKOUTSAS ILIAS, non executive Member 
(10) KOULOUKOUNTIS ILIAS, non executive Member 
(11) MANTZAVINOS ZACHARIAS, non executive Member 
(12) MPETSIS ILIAS, non executive Member 
(13) NIOTI IRINI, executive Member