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Konstantinos G. Tsouvelekakis 47 years old (Greece): Search For: Vice Chairman, Managing Director Executive Director Fashion Box Hellas S.A.

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Ippokratis Kourkoulas 40 years old (Greece): Search For: Member of the Management Board Fashion Box Hellas S.A. Human Resources Manager

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Fotis Laios 42 years old (Greece): Search For: Accounting Manager Member of the Management Board Fashion Box Hellas S.A.

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Markos - Kyriakos E. Malliaroudakis 45 years old (Greece): Search For: Member of the Management Board Fashion Box Hellas S.A. Deputy Director General

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Dionissis Moschonas 36 years old (Greece): Search For: Retail Network Manager Member of the Management Board Fashion Box Hellas S.A.

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Attilio E. Biancardi 64 years old (Greece): Search For: Chairman, Executive Director Fashion Box Hellas S.A.

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Charalambos D. Tsouvelekakis 63 years old (Greece): Search For: Fashion Box Hellas S.A. chief financial officer

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Adamantios S. Sotiropoulos 35 years old (Greece): Search For: Fashion Box Hellas S.A. Director of Investor Relations

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Alexios G. Filios 49 years old (Greece): Search For: Fashion Box Hellas S.A. Member of the Management Board - Legal Advisor

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Michalis I. Poulas 28 years old (Greece): Search For: Fashion Box Hellas S.A. Member of the Management Board - Internal Auditor

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