SPRIDER STORES S.A. informs the investment community that there has been a change at the composition of the Company's Board of Directors. Specifically, following Mr. Demosthenes Aravanis assumption of the General Manager's duties and the replacement of Mr. Efthimios Bakalis by Mrs. Evlalia / Eileen Efthimiou and pursuant to the corresponding resolution of the Ordinary General Shareholders' Meeting dated 30/05/2011, the composition of the Company's BoD is as follows:
1.Athanasios Hatziioannou, son of Dorotheos, Chairman and Managing Director, Executive member of the Board of Directors.
2.Savas Hatziioannou, son of Dorotheos, Vice-Chairman, Executive member of the Board of Directors
3.Demosthenes Aravanis, son of Spyridonas, General Manager, Executive member of the Board of Directors.
4.Evangellos Hatziioannou, son of Athanasios, Executive member of the Board of Directors.
5.Evlalia / Eileen Efthimiou, daughter of Ioannis, Executive member of the Board of Directors.
6.Emmanuel Vlasseros, son of Prokopios, Independent non-executive member of the Board of Directors.
7.Vasileios Tsiganos, son of Panagiotis, Independent non-executive member of the Board of Directors.
8.Nikolaos Doulaveris, son of George, Independent non-executive member of the Board of Directors.
The Board's term matures on 30/05/2017.
Moreover the Company's Audit Committee remains unchanged and consists of the following members:
1. Emmanuel Vlasseros, son of Prokopios, Chairman
2. Vasileios Tsiganos, son of Panagiotis, Member
3. Nikolaos Doulaveris, son of George, Member