HYGEIA Hospital
ΜΗΤΕΡΑ
Παίδων ΜΗΤΕΡΑ
ΛΗΤΩ Μαιευτικό, Γυναικολογικό & Χειρουργικό Κέντρο
HYGEIA Hospital Tirana
Υγείαnet
Y-Logimed Α.Ε.
AlfaLab | Kέντρο Μοριακής Βιολογίας & Κυτταρογενετικής
Beatific® | Super-effective Anti-aging Skincare for Face - Eyes - Body

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:

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.