DIAGNOSTIC & THERAPEUTIC CENTER OF ATHENS HYGEIA

ANNOUNCEMENT

The company «Diagnostic and Therapeutic Center of Athens “Hygeia” S.A.» announces that the new BoD of the company that was elected by the Ordinary General Meeting of Shareholders on 27.05.2014 composed into a body on 28.05.2014 as follows:

  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. Sotirios Gougoulakis,         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