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United Kingdom

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

HDFr.AT on Athens Stock Exchange

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8 Dec 2017
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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

Emmanouil Zachariou

General Manager, Vice Chief Executive Officer, Executive Member of the Board of Directors

Ekaterini Koutsolioutsou

2011 Executive Vice Chairman of the Board of Directors

Eirini Nioti

2011 Executive Member of the Board of Directors

Ilias Koukoutsas

2011 Non-Executive Member of the Board of Directors

Ilias Kouloukountis

74 2011 Non-Executive Member of the Board of Directors

Zacharias Mantzavinos

81 2011 Non-Executive Member of the Board of Directors

Jiannong Qian

55 2011 Non-Executive Member of the Board of Directors

Ioannis Tsigounakis

2013 Non-Executive Member of the Board of Directors

Anna Xirokosta

2013 Non-Executive Member of the Board of Directors

Evangelos Koumanakos

Independent Non-Executive Member of the Board of Directors

Periklis Stamatiadis

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. He 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. He 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.

Emmanouil Zachariou

Mr. Emmanouil Zachariou serves as General Manager, Vice Chief Executive Officer, Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since May 31, 2013. 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.

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. She 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.

Eirini Nioti

Ms. Eirini Nioti has served as 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.

Ilias Koukoutsas

Mr. Ilias Koukoutsas has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. He studied at Technological Educational Institute of Athens (Accountants’ Department) and Athens University of Economics and Business (Business Management Department). He worked for 20 years at the department stores Lambropoulos Brothers (1981-2001) and held the position of Commercial Director before he retired. He has been a Member of the Board of Directors’ at SELPE (Hellenic Retail Sales Association). His cooperation with Elmec Sport Group of Companies began in 2002. Today Mr. Koukoutsas also serves as Managing Director of the subsidiary company North Landmark S.A., and General Manager of Attica Department Stores S.A.

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. He 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.

Zacharias Mantzavinos

Mr. Zacharias Mantzavinos has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since January 19, 2011. He was Independent Non-Executive Vice Chairman of the Board of Directors of the Company until January 19, 2011. He is a Professor Emeritus at the Dentistry School of the University of Athens, with postgraduate studies in the Dentistry School of the University of Pennsylvania, USA. He has published over 100 scientific theses in Greek and international journals and has served as a Dean of the dentistry school and President for two terms. He has also served as member of the first Administrative Committee of the University of the Aegean, as member of the Superior Scientific State Council and the American Academy of Periodontology, the Pierre Fouchard Academy, the International College of Dentists and other Greek and international companies.

Jiannong Qian

Mr. Jiannong Qian has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since May 26, 2011. He graduated from Shandong University of Finance, Bachelors, 1983, and holds a Master's degree in Economics from Universitat Duisburg-Essen (1992). He held management positions at Metro AG in Germany, as well as in China, he was Assistant General Director at the company China Resources Vanguard, Vice President of OBI AG in China, Deputy General Director of the company Wumart Stores Inc, as well as President and Managing Director of the company China Nepstar. He entered FOSUN Group in late 2009 and holds the position as General Director of the Business Investment Division and assistant to the Chairman of the Group.

Ioannis Tsigounakis

Mr. Ioannis Tsigounakis has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since May 7, 2013. He previously served as Non-Executive Member of the Board of Directors of the Company from December 16, 2009 until January 19, 2011. Prior to that he served as Executive Member of the Board of Directors of the Company from 2006 until December 16, 2009. He holds a Juris Doctor degree from the Law School of the University of Athens and holds a DEA (Masters) in International Law from the Universite Paris I Pantheon Sorbonne in France. In 1994, he became Associate to V&P law firm. Since 2000, he has served Member of the Board of Directors of REDINA MARITIME LTD. and has been Member of the Board of Directors of Marfin Bank Private Fund. Since 2005, he is Member of the Greek Legal Society of Banking and Capital Markets Law.

Anna Xirokosta

Mrs. Anna Marina Xirokosta has served as Non-Executive Member of the Board of Directors of Folli - Follie Commercial Manufacturing and Technical Societe Anonyme since May 7, 2013. She graduated in Law from Demokritos University of Thrace and holds an MSc in Business for Lawyers from ALBA Graduate Business School. She started as a lawyer for corporate law in 2005.

Evangelos Koumanakos

Periklis Stamatiadis