B.O.D

The Board of Directors defends the Principles of Corporate Governance. The structure and responsibilities of the BoD have been recorded in the company charter, which foresees the following:

MEMBERS

The Board of Directors consists of:

Andreas Kartapanis, Chairman & CEO
Georgios Politis, Vice-Chairman
Dimitrios Spyridis, Member
Dimitrios-Eleftherios Mantzavinos, Member
Konstantina Psoni, Member
Dimitrios Syrmas, Member
Sergios Stampoulous, Member
Athanasios Papageorgakis, Member
Spyridon Kalakonas, Member
Efstratios Pattakos, Member
Georgios Zacharopoulos, Member

RESPONSIBILITIES

The Board of Directors is responsible for charting corporate strategy and Administrative control, in order to maximize the value of the Company and support the rights of Shareholders and general co-participants.

A chief duty of the BoD is also the approval of executive remuneration policies.

Panagiotis Throuvalas

Non-Executive Member

Mr. Throuvalas studied Economics (B.A) at the University of Athens and holds a graduate degree in Economics (M.A. in Economics) from Manitoba University (Canada) having earned a scholarship from the Greek State Scholarships Foundation and the Canadian university. Mr Throuvalas has been working since 1982 in the fields of Finance and Investments, having served as Chief Financial Officer of the Theoharakis Group and a board member in several companies, including among others, NIK. THEOHARAKIS S.A. (commercial company), TEODOMI AKTE (construction company; as Vice Chairman of the Board of Directors), MINETTA Insurance company, METROPOLITAN Hospital, MARFIN EGNATIA Bank and several of its subsidiaries. He has participated in the design and implementation of business plans with emphasis on financial and operational implementation.

Sergios Stampoulous

Non-Executive Member

Sergios Stampoulous is a lawyer. He is a graduate of the Anavryta High School and studied law at the Democritus University of Thrace School of Law. He holds an LLM (Masters in Law) in International Commercial Law from the University of Kent, Canterbury, UK. He has been a member of the Athens Bar Association since 1999 and he is a Senior Associate at Bachas, Grammatidis and Associates law firm. He has been heading the Metropolitan Hospital Legal Department since 2003 and the Hellenic Healthcare Group Legal Department since 2017. He has served on the Board of various companies, healthcare-related and not. He has been a Board member at the Hellenic Association of Clinics since 2007, currently holding the position of Chairman, while in the past he also served as Treasurer and Secretary. He speaks English and French. He is married and has two sons.

Athanasios Papanikolaou

Chairman/Non-Executive Member

…

George Politis

Vice-Chairman – Non-Executive Member

He is a graduate of the University of Thessaloniki Medical School. He specialized in Obstetrics and Gynecology at the ALEXANDRA Hospital University Clinic, where he was employed until 1986. He was appointed Lecturer at Athens University in 1987. He has also specialized in endoscopic surgery. He has been working at MITERA Hospital since 1986.

Andreas Kartapanis

Chairman & CEO – Executive Member

He is a graduate of the Athens University of Economics Management and Business Administration Department. From 1983 to 2001, he worked as a Sales Manager and a Financial Director in the private sector. From 2001 to 2003, he was the Director at Sismanogleio Hospital and from 2003 to 2005 the Director at Evangelismos Hospital, the largest public hospital in Greece. From 2005 to 2008, he was the General Manager of a clinic in Palaio Faliro owned by the Athens Medical Group. He has been working at HYGEIA SA since February 2008.

Anastasios Kyprianidis

Non-Εxecutive Member

Mr. Kyprianidis is electrical engineer (Dipl. Ing.) and has a PhD in Physics (Dr. rer. nat) from RWTH Aachen University, Germany. He has been a researcher in the CNRS Institute in France, a special associate of the University of Crete and a reader in the Technical University of Aachen, Germany. Over the last 25 years he has worked as business consultant and from 1993 to 2015 he was an executive of PLANET S.A. He specializes in strategy development, organizational restructuring and operational reengineering, as well as performance improvement of corporate operations.

Spyridon Kalakonas

Non-Εxecutive Member

He is an Anesthesiologist/Intensivist and a graduate of the Aristotle University of Thessaloniki Medical School. He has been working as an associate physician for DTCA HYGEIA since 1989. In the past, he has served as the Director of the ICU and the Director of the Anesthesiology Department at the 401 General Military Hospital of Athens. He is currently the Coordinator of the Anesthesiology Department at DTCA HYGEIA.

Ioannis Andreou

Εxecutive Member

He holds a degree from the University of Athens Medical School as well as a PhD. He is also a non-salaried Assistant Professor at the University of Athens Medical School. In 1986, he became Director of the Imaging Departments at HYGEIA Hospital and in 2010 the General Manager of the Imaging Departments of HYGEIA and MITERA Hospitals.

George Zacharopoulos

Non-Executive Member

He holds a degree from the Sapienza University of Rome Medical School, an MSc in Nuclear Medicine from London University, as well as a PhD from the University of Athens Medical School. In 1990, he became an associate physician at DTCA HYGEIA’s Ultrasound Department and Cardiac Catheterization Laboratory. Since 1999, he has been the Director of DTCA HYGEIA’s Ultrasound Department.

Thanasis Christopoulos

Independent Non-Executive Member

Thanasis Christopoulos was born in Athens. He studied Economics, majoring in Marketing, at the Athens University of Economics and Business. He also hold an MSc in Human Resources from the University of Leicester, UK. He is fluent in English and has attended numerous seminars on management, marketing, leadership and banking products in London, Paris and Lisbon. From 1983 to 2009, he worked in Banking for the following Greek banks: Ergasias Bank, National Bank of Greece, Eurobank and Emporiki Bank. He reached the position of Deputy General Manager, while he also sat in the BoDs of various banking subsidiaries, as a chairman or member. From 2010 to 2013, he was appointed Secretary General of Navigation Safety at the Greek Ministry of Maritime Affairs and Insular Policy. From 2013 to 2016, he served as Secretary General of Hellenic Ports, Port Policy & Maritime Investments at the Greek Ministry of Maritime Affairs and Insular Policy. He currently holds the position of Chief Investment Officer at NBG Pangaea REIC, a member of the National Bank of Greece Group. He is married and has two children.