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Business Structure

Business Structure

The Board of Directors of MYTILINEOS HOLDINGS S.A. is the guardian of the Group's Corporate Governance Principles. The Board of Directors is elected by the Annual General Meeting of Shareholders and serves a four-year term.It is composed of two (2) executive and five (5) non-executive members. Of the non-executive members, two (2) meet the requirements of Law 3016/2002 on Corporate Governance for their designation as "independent".

Following the resolutions of the Annual General Meeting of the Shareholders of 01/06/2017 the Board of Directors is now composed of the following persons:

EVANGELOS G. MYTILINEOS
Executive Member, Chairman and CEO icon
IOANNIS G. MYTILINEOS
Non-Executive, Vice-Chairman icon
GEORGE-FANOURIOS S. KONTOUZOGLOU
Executive Member, Executive Director icon
SOFIA G. DASKALAKI
Non-Executive Member icon
GEORGE C. CHRYSSIKOS
Non-Executive Member icon
APOSTOLOS S. GEORGIADIS
Independent Non-Executive Member icon
CHRISTOS S. ZEREFOS
Independent Non-Executive Member icon
PANAGIOTIS PSARREAS
Company Secretary icon

Stock Chart


Share Price

€8.89

Daily price change

+1.60%

Capitalization

€1,270,302,421.29