The company «Diagnostic and Therapeutic Center of Athens “Hygeia” S.A.» announces that today the Board of Directors was reconstituted as follows:

1.   Areti Souvatzoglou,          Chairman –Executive Member

2.   Andreas Vgenopoulos,      Vice-Chairman - Non - Executive Member

3.   George Politis,                 Vice-Chairman - Non - Executive Member

4.   Anastasios Kyprianidis,     CEO - Executive Member

5.   Andreas Kartapanis,         Executive Member  

6.   Spyridon Kalakonas,         Non-Executive Member

7.   Christos Maroudis,           Non-Executive Member

8.   Ioannis Andreou,             Non-Executive Member

9.   George Zacharopoulos,    Non-Executive Member

10.  Evaggelos Dedoulis,        Non-Executive Member

11.  George Efstratiadis,         Independent Non-Executive Member

12.  Meletios Moustakas,        Independent Non-Executive Member

13.  Alexandros Edipidis,        Independent Non-Executive Member