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CSR Committee

CSR Committee

Composition

The Corporate Social Responsibility Committee, as established by the Board of Directors decision of 17.11.2010, is composed of two Board members who do not have executive authority within the Company, with the other members of the Committee being Company executives. Also the President of the Group, Mr. Evangelos Mytilineos, has joined the CSR Committee, as a member, since 2015.

The Corporate Social Responsibility Committee is composed of the following Members:

Chairman  
Christos Zerefos Independent Non-Executive Member of the Board
   
Members  
Evangelos Mytilineos    Chairman of the Board
Sofia Daskalaki   Non-Executive Member of the Board
Spiros Kasdas Chairman of  ALUMINIUM of GREECE
Fotis Spirakos Chief Executive Director – Group Administration
Vivian Bouzali Director – Group Communication


Duties

The CSR Committee is responsible to the Board of Directors for monitoring the correct implementation of Corporate Social Responsibility in the Group in terms of the policies, targets, actions and results in connection with environmental, social and ethical issues in the internal as well as the external environment of the Group companies. The Committee may also act in the role of advisor to the Group's executive management and to the relevant Board Committees on the above issues.