The new Board of Directors, which was elected at the 1st Repeat Annual Ordinary General Meeting of the shareholders of the company HYGEIA S.A. on 9 July 2007, was composed into a body during its first meeting on 16 July 2007. The new composition of the Board of Directors is as follows:
1. Andreas Vgenopoulos, President, Executive Member
2. Themistocles Haramis, Vice-President, Executive Member
3. Pashalis Bouhoris, CEO, Executive Member
4. Areti Souvatzoglou, Executive Member
5. Anthony Rapp, Executive Member
6. Ekaterini Leventi, Non-executive Member
7. Anastasios Kyprianidis, Non-executive Member
8. Christos Maroudis, Non-executive Member
9. Fotios Karatzenis, 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