DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA

ANNOUNCEMENT

The company «Diagnostic and Therapeutic Center of Athens “Hygeia” S.A.» announces that following the resignation of the Non- Executive Member of the Board of Directors Dr. Sotirios Gougoulakis, on 07.07.2014 the BoD proceeded to the replacement of the resigned member and elected Dr. Spyridon Kalakona as Non- Executive Member of the Board.  

  1. Andreas Vgenopoulos,       Chairman – Non Executive Member
  2. George Politis,                    Vice-President - Non - Executive Member
  3. Areti Souvatzoglou,            CEO - Executive Member
  4. George Efstratiadis,             Executive Member
  5. Andreas Kartapanis,            Executive Member  
  6. Spyridon Kalakonas,           Non-Executive Member
  7. Anastasios Kyprianidis,     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 Edipides,         Independent Non-Executive Member