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SFG: Changes in the Composition of the Management Board

Spekuliantai.lt | 2009-06-03 | NASDAQ OMX biržų naujienos | perskaitė: 2009
Raktiniai žodžiai: AS Silvano Fashion Group, SFG
SFG: Changes in the Composition of the Management Board

Silvano Fashion Group Changes board/management/auditors 03.06.2009

Changes in the Composition of the Management Board

On 29 May 2009, the Supervisory Board of AS Silvano Fashion Group (hereinafter
SFG) resolved to recall the current members of the Management Board Mr. Dmitry
Podolinski and Mr. Peeter Larin and appoint Mr. Norberto Rodriguez as the new
member of the Management Board of SFG.

Changes in the Management Board form a part of a complex of measures aimed at
adjusting SFG's organizational structure to the changing market conditions. Mr.
Larin will continue to be involved with PTA Grupp AS (SFG's subsidiary engaged
in producing and marketing of women's apparel), while Mr. Podolinski is
resigning to pursue other activities.

Mr. Rodriguez joined the SFG's team as a Chief Logistics Officer in October
2007. His main responsibilities include but are not limited to the development
and implementation of the corporate strategy in logistics. Currently Mr.
Rodrigues serves as a Deputy General Director at Milavitsa being responsible
for logistics, IT, quality management and business processes. Mr. Rodrigues
graduated from Moscow Power Engineering Institute (Technical University) in
1990 and from The Academy of National Economy in association with the
Government of the Russian Federation in 2004. During the past 12 years he has
been working in Rostik Group (Rostik Group incorporates Rosinter Restaurants
Holding (network of casual dining restaurants mainly under the following
brands: Il Patio, PlanetaSushi, American Bar & Grill, Sibirskaya Korona, T.G.I.
Friday's, Beninhana, Moka Loka and 1-2-3 Café) and ROSTIK'S-KFC, a fast-food
restaurant chain) as a Head of Logistics Department and the General Manager of
a subsidiary (production, warehousing). In 2006-2007 he was employed as a
Logistics Director at Corrado Group (Corrado Group is a distributor of
fruit-and-vegetable preservatives, marketing La Corra™, Corrado ™ and Vilanta™
brands on the Russian market).


Dmitry Ditchkovsky
Chairman of the Management Board
AS Silvano Fashion Group
Tel +372 6 710 700

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