Photo-Me International plc announced changes to its Board of Directors. The company announced four new appointments: Tania Crasnianski as an Executive Director, and Camille Claverie, René Proglio and Sigieri Diaz della Vittoria Pallavicini as Non-executive Directors. All appointments are effective immediately. Tania Crasnianski has been an independent legal adviser for the past seven years and prior to that held the role of Head of Global Investments at Stratford Capital between 2006-2014. Ms Crasnianski spent 12 years in the legal field; having worked in that time as a Criminal Lawyer for SCP Versini-Campinchi & Associés, Paris. Ms Crasnianski joined the Group on 1 June 2020 as head of legal and general secretary, and shortly thereafter took over the supervision of the Group's entities in Germany and Austria. She will join the Board as an Executive Director where she will continue to be responsible for the areas mentioned above. Camille Claverie is a Director at Montefiore Investment where her responsibilities cover deal origination, and execution and investment monitoring to support companies and management teams in their growth plans. Ms. Claverie has previously held roles at Sagard, latterly as Principal, and at Morgan Stanley. The Board considers Ms Claverie to be non-independent because she works for Montefiore Investment which currently holds 9.8% of the issued share capital of Photo-Me. René Proglio worked at Morgan Stanley for 17 years and during that time he held senior roles, including as Managing Director (2004-2007) and as Head of Investment Banking (2008-2010). Before this, he was a Partner at Ernst & Young. The Board considers Mr. Proglio to be independent. He will join the Audit Committee with immediate effect. Sigieri Diaz della Vittoria Pallavicini is the founder and managing partner of Italian private equity firm Armònia SGR. For 15 years Mr. Pallavicini was the founder CEO and Chairman of GWM Financial Group and he was CEO of Greentech Energey Systems A.S, a Danish renewable energy company. During his career, Sigieri has worked in several financial institutions including Morgan Stanley, Lehman Brothers, Merrill Lynch and JP Morgan. The Board considers Mr. Diaz della Vittoria Pallavicini to be independent.