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.   George Efstratiadis,            Executive Member
6.   Andreas Kartapanis,           Executive Member
7.    Spyridon Kalakonas,           Non-Executive Member
8.    Christos Maroudis,             Non-Executive Member
9.    Ioannis Andreou,               Non-Executive Member
10.  George Zacharopoulos,        Non-Executive Member
11.  Evaggelos Dedoulis,             Non-Executive Member
12.  Meletios Moustakas,            Independent Non-Executive Member
13.  Alexandros Edipidis,             Independent Non-Executive Member