Board of Directors
& Organisation Structure
EVANGELOS G. MYTILINEOS
EXECUTIVE MEMBER,
CHAIRMAN AND MANAGING
DIRECTOR
GEORGE-FANOURIOS S.
KONTOUZOGLOU
EXECUTIVE MEMBER,
EXECUTIVE DIRECTOR
WADE BURTON
NON-EXECUTIVE MEMBER
CHRISTOS S. ZEREFOS
INDEPENDENT
NON-EXECUTIVE MEMBER
IOANNIS G. MYTILINEOS
NON EXECUTIVE MEMBER,
VICE-CHAIRMAN
SOFIA G. DASKALAKI
NON-EXECUTIVE MEMBER
APOSTOLOS S. GEORGIADIS
INDEPENDENT
NON-EXECUTIVE MEMBER
MICHAEL D. CHANDRIS
INDEPENDENT
NON-EXECUTIVE MEMBER
NIKOLAOS V. KARAMOUZIS
INDEPENDENT
NON-EXECUTIVE MEMBER
(withdrew on February 2015)
07
06
Remuneration
Committee
Internal
Audit
Audit
Committee
Chairman & Chief
Executive Officer
CSR
Committee
Board
of Directors
Sectors of
Activity
METALLURGY
ALUMINIUM OF GREECE
DELFOI - DISTOMON
EPC WORKS
METKA
ENERGY
PROTERGIA
M&M GAS
KORINTHOS
POWER
CORPORATE CENTER
Group
Administration
Metallurgy
Zn & Pb
Group
Corporate
Affairs
International
Business
Affairs
Margers &
Acquisitions
Group
Legal &
Regulatory
Affairs
Group
Treasory
Group
Finance
