The Company HELLENIC DUTY FREE SHOPS S.A. announces that during its Board meeting on 16.12.2009 Mrs. Irini Nioti was elected as a non executive Member until the end of the current BoD's duration, namely until June 19, 2014, in replacement of the resigned executive BoD Member Mr. Εfstratios Elissaios.
During the same meeting the BoD assembled as follows:
(1) KOUTSOLIOUTSOS GEORGE, Chairman, executive Member
(2) MANTZAVINOS ZACHARIAS, Vice Chairman, independent, non-executive Member
(3) KOUTSOLIOUTSOS DIMITRIS, Managing Director, executive Member
(4) DAFERMOS EPAΜINONDAS, Deputy Managing Director, executive Member
(5) VELENTZAS GEORGE, General Director, executive Member
(6) ARONIS GEORGE, non executive Member
(7) KEZOS NIKOLAOS, non executive Member
(9) KOULOUKOUNTIS ILIAS, executive Member
(10) KOUTSOLIOUTSOU AIKATERINI, executive Member
(11) LAMBROPOULOS HARILAOS, independent, non executive Member
(11) MPETSIS ELIAS, non executive Member
(12) NIOTI IRINI, non executive Member
(13) TSIGOUNAKIS IOANNIS, non executive Member