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United Kingdom

Folli Follie Commercial Manufacturing and Technical SA (HDFr.AT)

HDFr.AT on Athens Stock Exchange

4.80EUR
24 May 2018
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Summary

Name Age Since Current Position

Dimitrios Koutsolioutsos

2011 Executive Chairman of the Board of Directors

Georgios Koutsolioutsos

2011 Chief Executive Officer, Executive Member of the Board of Directors

Ekaterini Koutsolioutsou

2011 Executive Vice Chairman of the Board of Directors

Fragiskos Gratsonis

2013 Chief Financial Officer

Georgios Alavanos

2011 Chief Accountant

Emmanouil Zachariou

2011 Deputy Managing Director, Executive Member of the Board of Directors

Eirini Nioti

2011 Head of the Treasury Management, Executive Member of the Board of Directors

Zhang Haolei

2018 Non-Executive Member of the Board of Directors

Ilias Kouloukountis

75 2011 Non-Executive Member of the Board of Directors

Ilias Pentazos

2018 Independent Non-Executive Member of the Board of Directors

Dimitrakis Potamitis

77 2018 Independent Non-Executive Member of the Board of Directors

Periklis Stamatiadis

Independent Non-Executive Member of the Board of Directors

Michael Tsibris

2018 Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Dimitrios Koutsolioutsos

Mr. Dimitrios Koutsolioutsos has served as Executive Chairman of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. Until January 19, 2011, he served as Chief Executive Officer, Executive Member of the Board of Directors of the Company. Dimitrios is a Graduate of the Athens College, he studied Finance at Universita Commerciale Luigi Bocconi.

Georgios Koutsolioutsos

Mr. Georgios Koutsolioutsos has served as Chief Executive Officer, Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. Georgios previously served as Executive Chairman of the Board of Directors of the Company between 2006 and January 19, 2011. He graduated from the Italian Faculty of Athens, and then he studied Economics. He holds a postgraduate degree in Business Administration and Marketing from the University of Hartford of Connecticut in United States. His work experience started in New York, where he worked for two years in the jeweler sector. Since 1994, he has been in Head of Sales of the company Folli Follie SA in Greece and abroad.

Ekaterini Koutsolioutsou

Ms. Ekaterini Koutsolioutsou has served as Executive Vice Chairman of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. Ekaterini was Executive Member of the Board of Directors of the Company between 2006 and January 19, 2011. She is a graduate in Sociology in Britain. She continued her university studies in Italy, where she acquired degrees in Tourism Studies and Linguistics. In Italy, she dealt with the creation and distribution of jewelry for 25 years and in 1982 she returned to Greece to founded together with her husband Dimitrios Koutsolioutsos the company FOLLI FOLLIE.

Fragiskos Gratsonis

Georgios Alavanos

Emmanouil Zachariou

Mr. Emmanouil Zachariou has served as Deputy Managing Director, Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 2011. He has many years of experience in wholesale and retail of branded apparel. He has served for 18 years as Commercial Manager, BoD Vice Chairman and minority shareholder of the formerly listed company SPORTSMAN S.A. (later member of the NOTOS COM Group of Companies) and has been during ten years the General Manager, BoD Vice Chairman and minority shareholder of the company ALOUETTE SA.

Eirini Nioti

Ms. Eirini Nioti has served as Head of the Treasury Management, Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. She also served as Non-Executive Member of the Board of Directors of the Company between December 16, 2009 and January 19, 2011. She has studied finance at the SAINT GEORGE COMMERCIAL COLLEGE. She has been working for FOLLI FOLLIE since 1986 and is supervisor of the Group’s available cash management.

Zhang Haolei

Ilias Kouloukountis

Mr. Ilias Kouloukountis has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. Ilias was Executive Member of the Board of Directors of the Company between 2006 and January 19, 2011. He studied at the Athens College, the Millfield School in Somerset UK and the King's College of Durham University, UK. He started working in 1966 at the company A.G.PAPPADAKIS & CO LTD. In 1971 and in combination with his family businesses, he established OFF SHORE CONSULTANCE INC in Piraeus and OFF SHORE UK LTD in London. From 1997 until 2000 he served as manager and general administrator of the company KASSIAN MARITIME NAVIGATION AGENCY LTD. From 2000 until today he has been the President and General Manager of the company EQUITY SHIPPING CO LTD. Since January 2011 he is a non-executive Board member of the Issuer.

Ilias Pentazos

Mr. Ilias Pentazos has served as Independent Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since June 8, 2018. He has served as Member of the Audit Committee of the Company since June 8, 2018. Economist, with many years of experience in management. He has worked for many years abroad as high-level manager in the European Commission, for the Permanent Representation of Greece to the European Union, in the World Trade Organization and for the Investment Bank Morgan Stanley. He has served as a counselor/expert in the Ministry of Finance, Ministry of Development and Ministry of Defense. He also served as General Secretary of the Ministry of Finance and as President of the Public Debt Management Agency.

Dimitrakis Potamitis

Mr. Dimitrakis Ioannis Potamitis has served as Independent Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since June 8, 2018. He has served as Chairman of the Audit Committee of the Company since June 8, 2018. Alumni of the Athens University of Economics and Business (AUEB). Ex- Partner in PWC for more than 30 years. President of the Audit Committee of the Company OPAP S.A., Aegean Baltic Bank and Resolute Asset Management.

Periklis Stamatiadis

Mr. Periklis Panagiotis Stamatiadis serves as Independent Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme. He brings 32 years of International top management experience in the FMCG sector. A top Executive with a 28 years career at Johnson& Johnson, where he held the position of Company Group Chairman and was a member of the Group Operating Committee of the Consumer Group. Mr. Stamatiadis has a proven track record in managing, building and turning around large complex businesses which he led across all continents. He has also been responsible for the management of global brands in a variety of businesses and has a wide expertise in the M&A area.

Michael Tsibris

Mr. Michael Tsibris has served as Independent Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since June 8, 2018. He has served as Member of the Audit Committee of the Company since June 8, 2018. Michael Tsibris is an attorney practicing Law in Athens. He holds degrees from the University of Athens (JD and Doctorate) and Harvard School of Law (LL.M). He is co-managing partner at Souriadakis Tsibris and has almost thirty years of experience in capital markets transactions, financial services regulation, Banking, Finance and Insurance as well as Mergers and Acquisitions. He is the author of two books and of numerous articles in the financial press and legal journals. He has been member of several ad-hoc committees for the codification and the drafting of various capital markets laws.