mytil

Board of Directors

The Board of Directors of MYTILINEOS HOLDINGS S.A. is the guardian of the Group's Corporate Governance Principles. It is composed of two (2) executive and seven (7) non-executive members. Of the non-executive members, five (5) meet the requirements of Law 3016/2002 on Corporate Governance for their designation as "independent".

According to the Company's Articles of Association, the Board of Directors is composed of three (3) to nine (9) persons, elected for a term of office of five years. The current Board of Directors was elected by the Extra-Ordinary General Meeting of the Shareholders of 30/05/2008 and is now composed of the following persons:

Please click on the following names to view a full cv for each of the members.

EVANGELOS MYTILINEOS, FATHER'S NAME GEORGE
EXECUTIVE MEMBER, CHAIRMAN AND MANAGING DIRECTOR
IOANNIS MYTILINEOS, FATHER'S NAME GEORGE
NON-EXECUTIVE MEMBER, VICE-CHAIRMAN
GEORGE - FANOURIOS KONTOUZOGLOU, FATHER’S NAME STAMATIOS
EXECUTIVE MEMBER, EXECUTIVE DIRECTOR
NIKOLAOS MOUSAS, FATHER’S NAME DIMOSTHENIS
NON-EXECUTIVE MEMBER
CHRISTOS DIAMANTOPOULOS, FATHER’S NAME PANAGIOTIS
INDEPENDENT NON-EXECUTIVE MEMBER
APOSTOLOS GEORGIADIS, FATHER’S NAME STAVROS
INDEPENDENT NON-EXECUTIVE MEMBER
DIMITRIOS DASKALOPOULOS, FATHER’S NAME ARISTIDIS
INDEPENDENT NON-EXECUTIVE MEMBER
CHRISTOS ZEREFOS, FATHER'S NAME STYLIANOS
INDEPENDENT NON-EXECUTIVE MEMBER
MICHAEL CHANDRIS, FATHER'S NAME DIMITRIOS
INDEPENDENT NON-EXECUTIVE MEMBER

 

According to article 19 par. 2 of the Company’s Articles of Association, the term of office of the Board of Directors is set to five (5) years and is extended until the first Regular General Meeting of the Shareholders after the expiry of such term, and may not exceed six (6) years.