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Board of Directors

Board of Directors

The Board of Directors of MYTILINEOS is the guardian of the Principles of Corporate Governance. The Company's Board of Directors is composed of a minimum of  seven (7) and a maximum of fifteen (15) directors and is elected by the General Meeting of Shareholders for a four-year term. The term of the Board of Directors automatically extends to the first Ordinary General Meeting after the end of its term, without exceeding a five-year term.

The current  Board of Directors, was elected by the Ordinary General Meeting on June 7, 2018 and constituted itself into a body on the same day. It is composed of eleven (11) directors: 3 executive and 8 non-executive directors. Out  the non-executive directors, seven (7) are independent within the meaning of Law 3016/2002 on Corporate Governance.

EVANGELOS G. MYTILINEOS
Chairman and CEO icon
SPYRIDON D. KASDAS
Non-Executive Member, Vice-Chairman A’ icon
EVANGELOS G. CHRISAFIS
Executive Member, Vice-Chairman B’ icon
DIMITRIOS S. PAPADOPOULOS
Executive Member icon
CHRISTOS S. ZEREFOS
Independent Non-Executive Member, Lead Independent Director icon
PANAGIOTA L. ANTONAKOU
Independent Non-Executive Member icon
EMMANOUIL K. KAKARAS
Independent Non-Executive Member icon
KONSTANTINA N. MAVRAKI
Independent Non-Executive Member icon
IOANNIS G. PETRIDES
Independent Non-Executive Member icon
ALEXIOS A. PILAVIOS
Independent Non-Executive Member icon
GEORGE K. CHRYSSIKOS
Independent Non-Executive Member icon
Dr. LEDA CONDOYANNI
Corporate Secretary icon
PANAGIOTIS PSARREAS
Deputy Corporate Secretary icon