DiagnoCure Inc. announced that its board of directors has appointed two new members, effective immediately. The new directors are Dr. Jacques Simoneau, current President and Chief Executive Officer of Gestion Univalor L.P. and Mr. Andrew J. Sheldon, current President and Chief Executive Officer of Medicago. The two new directors will also stand for re-election at company's next annual meeting of shareholders.

These appointments are made in the context of the retirement from the board of Mr. Paul Gobeil, Mr. Alain Michel and Dr. Mario Thomas. Dr. Thomas has stepped down in order to focus on his other professional engagements while Messrs. Michel and Gobeil both say their decision is motivated by their recognition of the need to foster renewal on the board.

Dr. Simoneau has agreed to join and to chair the Audit and Risk Management Committee of the corporation.