SPRIDER STORES S.A

CHANGE IN THE COMPOSITION OF THE COMPANY'S BoD

Halandri, October 29, 2012

 

SPRIDER STORES S.A. informs the investment community that there has been a change at the composition of the Company's Board of Directors, pursuant to the corresponding resolution of the Ordinary General Shareholders' Meeting dated October 27, 2012 the composition of the Company's BoD is as follows:

 

  1. Vasileios Lambros Karellas, Chairman of the BoD      & CEO
  2. Nikolaos Socrates Varsamis, Independent      non-Executive Member
  3. Grigorios Savvas Orailidis, Independent      non-Executive Member
  4. Chrisanthi Theodoros Simpiridou, Independent      non-Executive Member
  5. Dimitrios Vasileios Meimaroglou, Independent      non-Executive Member

 

The Board's term is for six years and matures on 27/10/2018.

 

Moreover the Company's Audit Committee consists of the following members:

  • Dimitrios      Vasileios Meimaroglou, Chairman
  • Nikolaos      Socrates Varsamis, Member
  • Grigorios      Savvas Orailidis, Member