Commitees

Scientific Board

The duties of the Scientific Board are outlined in the Articles of Association. The Board is made up of the following 7 distinguished physicians:

The members are appointed for 2 years, by decision of the BoD
Five of the members are elected by physicians registered with the HYGEIA Medical Association, while the other 2 are appointed by the BoD.
The Scientific Board is responsible for offering advice to the BoD on medical and scientific matters relating to the Company’s operation and staffing, supervising the general terms for performing medical duties and approving new associate physicians.

Ethics and Professional Conduct Committee

The Articles of Association stipulate the formation of an Ethics and Professional Conduct Committee. The Committee is made up of 3 physicians, with similar qualifications to the members of the Scientific Board, as follows:

The Committee members serve for 2 years. The Committee aims at implementing rules for practicing the medical profession, in accordance with the institutional framework in force.

Other Committees

By decision of the BoD, the following committees have been instituted to assist the BoD in carrying out its duties efficiently:

Executive Committee

A uniform Executive Committee has been set up, to assist in the efficient operation of the Group. The uniform Executive Committee is assigned with the task of systematically developing affiliations between companies and ensuring the efficient running of the Group.
The Executive Committee is composed of 3 to 7 members
Currently, the Executive Committee is composed of the following members:

The Executive Committee mainly aims at assisting the BoD in its task, by taking on some of its duties.

Auditing Committee

The Auditing Committee’s task is to assist the BoD in fulfilling its mission with regard to ensuring the effectiveness of audit mechanisms, proper accounting presentation of financial results, efficient operation of corporate risk management systems, compliance with the legislative and regulatory framework and effective application of the Principles of Corporate Governance.
The Auditing Committee is made up of the following members:

Procurement Committee

The Committee is made up of 3 members, who are appointed by the Company’s Executive Committee, which must also appoint the Chairman of said Committee.
The Committee is made up of 3 members, who are appointed by the Company’s Executive Committee, which must also appoint the Chairman of said Committee. The Committee members’ term of office is one year, with the option of being reappointed. The Committee’s task falls within the duties stipulated in its regulation.
The Procurement Committee is made up of 3 members: