19/12/2018
ANNOUNCEMENT
Company Diagnostic and Therapeutic Center of Athens HYGEIA SA announces that, following a meeting held today, the Board of Directors decided to be reconstituted into an 11-member Board and postponed the appointment of new Board members to replace the ones who have resigned.
Subsequently, the Board of Directors has been reconstituted as follows:
Athanasios Papanikolaou | Chairman/Non-Executive Member |
Georgios Politis | Vice-Chairman/Non-Executive Member |
Andreas Kartapanis | CEO/Executive Member |
Dimitrios-Eleftherios Mantzavinos | Executive Member |
Konstantina Psoni | Executive Member |
Panagiotis Throuvalas | Non-Executive Member |
Spyridon Kalakonas | Non-Executive Member |
Stratis Pattakos | Non-Executive Member |
Georgios Zacharopoulos | Non-Executive Member |
Athanasios Christopoulos | Independent Non-Executive Member |
Nikolaos Damaskopoulos | Independent Non-Executive Member |
Furthermore, the Board of Directors appointed Mr A. Papanikolaou to the Audit Committee to replace Mr G. Efstratiadis who has resigned. The Audit Committee now consists of:
Athanasios Christopoulos Nikolaos Damaskopoulos Athanasios Papanikolaou
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Diagnostic & Therapeutic Center of Athens Hygeia SA published this content on 19 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 December 2018 16:34:01 UTC