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Directorate Change

4 Jun 2007 10:38

Global Brands S.A. Board Changes 4 June 2007

Global Brands SA, the AIM-listed Domino's Pizza franchisee in Switzerland, Luxembourg and Liechtenstein, is pleased to announce the appointment of Matei Lecca as Finance Director with immediate effect.

Mr. Matei Lecca graduated cum laude from Institut Catholique des Hautes Commerciales in Brussels, Belgium with a Business Engineer Diploma. Among his previous positions, he served as Finance Manager at Philip Morris Reunion Sarl, Le Port, France and at the audit department of Price Waterhouse in Luxembourg.

Mr. Lecca is replacing Juerg Keller who is leaving the company to pursue a new challenge and resigning from the board with immediate effect.

Dov Lachovitz, CEO of Global Brands, commented: "We would like to thank Juerg Keller for his loyal contribution to the company in the last three and a half years and would like to wish him the best of luck in his future career. We are pleased to welcome Matei to the Board. I am confident that the Company will benefit from Matei's vast experience and motivation."

There is no other information required to be disclosed pursuant to Schedule 2 (g) of the AIM Rules.

For further information, please contact:

Global Brands Dov Lachovitz Telephone 00 41 79 77 44 627 Ruegg & Co Limited Brett Miller Telephone 00 44 (0)20 7584 3663.

GLOBAL BRANDS S.A.
Date   Source Headline
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4th Nov 20085:03 pmRNSDirectors Dealings Correction
4th Nov 200811:39 amRNSDirectors Dealings
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16th May 20081:41 pmRNSAnnual Report and Accounts
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28th Apr 200811:46 amRNSDirectorate Change
1st Apr 200812:56 pmRNSTender Offer
27th Mar 20084:18 pmRNSTender Offer Result
6th Mar 200810:42 amRNSResignation of Director
28th Feb 200810:04 amRNSTender Offer
12th Feb 20086:07 pmRNSCompletion of sale of shares
31st Jan 20084:49 pmRNSChange of Adviser
11th Jan 200811:31 amPRNFurther re Share Purchase and Proposed Board Changes
9th Jan 20084:17 pmPRNChange of Adviser
27th Dec 200711:34 amPRNConditional sale of 52%
10th Sep 200711:13 amPRNHolding(s) in Company
7th Sep 20077:00 amPRNHalf-yearly Report
13th Aug 20079:10 amPRNCompany Website
4th Jun 200710:38 amPRNDirectorate Change
4th Jun 200710:34 amPRNResult of AGM
15th May 20079:10 amPRNNotice of AGM
18th Apr 200710:43 amPRNDirector/PDMR Shareholding
18th Apr 200710:42 amPRNDirector/PDMR Shareholding
27th Mar 20074:13 pmPRNHolding(s) in Company
1st Mar 20077:00 amPRNFinal Results
7th Dec 20068:46 amPRNTotal Voting Rights
5th Dec 200612:29 pmPRNDirectorate Change
1st Nov 20069:02 amPRNChange of Registered Office
30th Oct 20069:43 amPRNNew Store Opened
12th Apr 20061:59 pmRNSHolding(s) in Company
11th Apr 200610:00 amRNSNew Store Opening
20th Mar 20067:02 amRNSFinal Results
29th Sep 20058:15 amRNSPlacing and Admission to AIM

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