ΥΓΕΙΑ Α.Ε.

ANNOUNCEMENT

ANNOUNCEMENT

 

 

The company Diagnostic and Therapeutic Center of Athens HYGEIA SA announces that the Board of Directors elected during the postponed Annual General Meeting held on 02/08/2018 was reconstituted on the same day as follows:

 

 

1

Athanasios Papanikolaou

Chairman/Non-Executive Member

 

2

Georgios Efstratiadis

Vice-Chairman/Non-Executive Member

 

3

Georgios Politis

Vice-Chairman/Non-Executive Member

 

4

Andreas Kartapanis

CEO/Executive Member

 

5

Dimitrios-Eleftherios Mantzavinos

Executive Member

 

6

Konstantina Psoni

Executive Member

 

7

Panagiotis Throuvalas

Non-Executive Member

 

8

Spyridon Kalakonas

Non-Executive Member

 

9

Efstratios Pattakos

Non-Executive Member

 

10

Georgios Zacharopoulos

Non-Executive Member

 

11

Fotis Karatzenis

Non-Executive Member

 

12

Nikolaos Damaskopoulos

Independent Non-Executive Member

 

13

Athanasios Christopoulos

Independent Non-Executive Member