The Board of Directors of HYGEIA S.A. during its meeting on May 22, 2008 decided unanimously the restructuring of the BoD of the Company as follows:
1. Constantinos Stavrou, Chairman, Executive Member
2. Andreas Vgenopoulos, Vice-Chairman Executive Member
3. Themistocles Charamis, CEO, Executive Member
4. Pashalis Bouhoris, CEO, Executive Member
5. Areti Souvatzoglou, Executive Member
6. Anthony Rapp, Executive Member
7. Ioannis Zervos Non-executive Member
8. Anastasios Kyprianidis, Non-executive Member
9. Christos Maroudis, Non-executive Member
10. Vasilios Seitanidis, Non-executive Member
11. Paraskevas Kosmidis, Non-executive Member
12. Meletios Moustakas, Independent Non-executive Member
13. Alexandros Edipidis, Independent Non-executive Member