Fourlis S A : Press Release - Announcement regarding the election of New BoD Member - Reconstitution of the BoD
September 08, 2023 at 08:25 am EDT
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Announcement regarding the election of New BoD Member - Reconstitution of the BoD
"FOURLIS HOLDINGS SA" hereby announces that, pursuant to decision no. 455/04.09.2023 of the Board of Directors,
Mr Constantinos Paikos has been elected as new independent non-executive member of the Board of Directors, replacing the resigned independent non-executive member Mr David A. Watson, for the remaining term of his office.
The aforementioned election is subject to the approval by the next General Meeting of the Shareholders of the Company.
Mr. Constantinos Paikos was born in Athens in 1976 and holds a Bachelor Degree in Biomedical Engineering from the U.K (Salford University) and Postgraduate Degrees in Business Administration from the U.S (N.Y.U.) and Greece (A.L.B.A.). For more than twenty years, he has been engaging in the full spectrum of the digital business ecosystem, in the areas of banking, payments and gaming, assisting large corporations to digitally-transform and technology startups to evolve. Today, he is the Digital Director at OPAP, while for years, he has been heading Eurobank's Digital Services for Individuals & Small Business. From 2009 to 2018, he has been a Board Member of the Hellenic Interactive Advertising Bureau (IAB Hellas).
Following the above replacement, the Board of Directors was formed into a body, as follows:
Vassileios S. Fourlis, Chairman, executive member.
Dafni A. Fourli, Vice Chairman, executive member.
Stylianos M. Stefanou, Independent Vice Chairman, independent non-executive member.
Dimitrios E. Valachis, CEO, executive member.
Lyda S. Fourli, Director, executive member.
Nikolaos P. Lavidas, Director, non-executive member.
Maria S. Georgalou, Director, independent non-executive member.
Stavroula A. Kampouridou, Director, independent non-executive member.
Constantinos P. Paikos, Director, independent non-executive member.
Fourlis SA published this content on 07 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2023 12:24:02 UTC.
Fourlis SA is a Greece-based investment holding company. Along with its subsidiaries, the Company is active in two operating segments: Retail Trading of Home Furniture and Household Goods, through the franchise of IKEA stores in Greece, Cyprus and Bulgaria; Retail Trading of Sporting Goods, through the franchise of INTERSPORT stores in Greece, Cyprus, Bulgaria, Turkey and Romania and THE ATHLETEâS FOOT stores in Greece and Turkey. The Companyâs direct subsidiaries include HOUSEMARKET SA, HM HOUSEMARKET CYPRUS LIMITED, HOUSE MARKET BULGARIA EAD, TRADE LOGISTICS SA, Intersport Athletics SA, Intersport Athletics Cyprus Limited, Genco Trade SRL (Romania), Genco Bulgaria EOOD and Intersport Atletik in Turkey.
FOURLIS HOLDINGS S.A. 
