07
06
Group
Administration
Metallurgy
Zn & Pb
Group
Corporate Affairs
Mergers &
Acquisitions
International
Business Affairs
Group
Finance
Group
Treasury
INTERNAL
AUDIT
Group Legal &
Regulatory Affairs
METALLURGY
ALUMINIUM OF GREECE
Delfi-Distomon
ENERGY
Protergia
M&M Gas
Korinthos Power
EPC WORKS
ΜΕΤΚΑ
CORPORATE CENTRE
SECTORS OF ACTIVITY
BOARD OF
DIRECTORS
AUDIT
COMMITTEE
REMUNERATIONS
COMMITTEE
CHAIRMAN &
CHIEF EXECUTIVE OFFICER
CSR
COMMITTEE
Organisation Structure
Board of Directors
Ioannis G. Mytilineos
Vice-Chairman – Non-Executive Member
He is a graduate of the School of Engineering of the
Aristotle University of Thessaloniki (Department of
Civil Engineering). Chairman and Managing Director
of METKA S.A., co-founder and Vice-Chairman of
MYTILINEOS HOLDINGS S.A. since its establishment.
He is also Vice-Chairman and Managing Director of
Protergia S.A. (a MYTILINEOS
Sofia G. Daskalaki-
Mytilineou
Non-Executive Member
She studied Business Administration (BSc, Deree
College) and Economics (MSc, London School of
Economics). Responsible for developing the Corporate
Affairs and Corporate Social Responsibility functions of
MYTILINEOS Group.
Apostolos S. Georgiadis
Independent – Non-Executive Member
He is a graduate of the Faculty of Law of the University
of Athens and holds a PhD from the University of
Munich, where he was a Professor in the Faculty of Law
until 1972. Honorary doctor of the Aristotle University of
Thessaloniki and the Democritus University of Thrace
and a Member of the Academy of Athens from 2000 to
this day.
Michael D. Chandris
Independent – Non-Executive Member
He is a graduate of the Department of Political and
Economic Sciences of the University of Lausanne.
Vice President of the Union of Greek Ship-owners and
member of the Board of Directors of the Bank of Greece.
Evangelos G. Mytilineos
Chairman and Managing Director –
Executive Member
He is a graduate of the Department of Economic
Sciences of the University of Athens, and also holds a
postgraduate degree in Economics from the London
School of Economics. Chairman of the Board and
Managing Director (CEO) of MYTILINEOS HOLDINGS
S.A., one of Greece's leading business Groups. He is
also Chairman of the Board of Protergia S.A. and Vice-
Chairman of the Board of ALUMINIUM OF GREECE S.A.
(both MYTILINEOS Group subsidiaries).
George-Fanourios S.
Kontouzoglou
Executive Director – Executive Member
He is a graduate of the Athens University of Economics
and Business. Member of the Board of
ALUMINIUM OF GREECE S.A.
Wade R. Burton
Non-Executive Member
Vice President, Portfolio Manager and member of the
Investment Committee at Hamblin Watsa Investment
Counsel, a wholly owned subsidiary of Fairfax Financial
Holdings Limited.
Christos S. Zerefos
Independent – Non-Executive Member
Professor of Atmospheric Physics in the Universities
of Thessaloniki and Athens (1973-today) and Visiting
Professor in the Universities of Boston, Minnesota
and Oslo. He is a Member of the Academy of Athens,
the Norwegian Academy of Sciences and Letters,
Academia Europaea and other international scientific
institutions. He is also a Fellow of the Institute of
Physics (UK) and a Lifelong Member of the American
Geophysical Union. He has been a contributor
to, among others, the Assessment Reports of the
Intergovernmental Panel on Climate Change, which
was awarded the Nobel Prize n 2007.
COMPOSITION OF THE GROUP’S BOARD OF DIRECTORS (31-12-2015)
