MYTILINEOS HOLDINGS - SUSTAINABILITY REPORT 2012 - page 13

11
S U S TA I NAB I L I T Y R E PORT 2 0 1 2
GROUP ORGANISATIONAL STRUCTURE
In MYTILINEOS Group, we apply the
principles of Corporate Governance in
accordance with the Greek laws in
force, in order to ensure transparen-
cy and operate responsibly across all
our business activity sectors. Above all,
we seek to safeguard the interests and
the sustainability of our subsidiaries
and to maximise the benefits to our
shareholders and to the investing
public. Guided by the principles of
Corporate Governance, MYTILINEOS
HOLDINGS S.A. formulates the strat-
egy and lays down the general direc-
tions, policies and principles that gov-
ern the operation of all Group sub-
sidiaries. The organisational struc-
ture of MYTILINEOS HOLDINGS S.A.
defines the boundaries of responsi-
bility, assisting and facilitating deci-
sion-making and implementation in
line with the Group’s strategy. Its pur-
pose is to establish the relationships
and roles that guarantee the smooth
operation of the Group, with
MYTILINEOS HOLDINGS S.A. acting as
the coordination centre.
In our Annual Report:
- Composition and responsibilities of the Group's Board of Directors
- Responsibilities of the Group’s Chairman and Chief Executive Officer (CEO)
- Composition and scope of work of the Group’s Board Committees
On our Website:
- Information on the Group’s corporate
governance
AUDIT
COMMITTEE
REMUNERATIONS
COMMITEE
CSR
COMMITTEE
INTERNAL
AUDIT
BOARD
OF DIRECTORS
CHAIRMAN &
CHIEF EXECUTIVE OFFICER
CORPORATION CENTRE
Group Legal &
Regulatory
Affairs
Group
Treasury
Group
Finance
Group
Administration
Mergers &
Acquisitions
International
Business
Affairs
Group
Corporate
Affairs
ENERGY
Protergia
M&M GAS
Korinthos Power
ΜΕΤΑLLURGY
ΑLUMINIUM
Delfi-Distomon
EPC WORKS
ΜΕΤΚΑ
SECTORS
OF ACTIVITY
3.2 Group Governance Structure
1...,3,4,5,6,7,8,9,10,11,12 14,15,16,17,18,19,20,21,22,23,...100
Powered by FlippingBook