60
27.05.13
Follow-up of the Protergia’s Group and subsidiaries audits regarding the human
resource management.
22.07.13
Briefing of the audit results regarding the ”2012 Corporate Governance Framework”.
10.10.13
Briefing of the audit results regarding “Intercompany Transactions and Balances as
at 31.12.2012”
16.12.13
Briefing of the audit results regarding “2013 Sales and Customer Credit Policy” for
the Aluminium S.A.
The CSR Committee has the responsibility vis-à-vis the Board of Directors of supervising and ensuring
the proper implementation of the Corporate Social Responsibility in the Group, which pertains to policies,
objectives, actions and results of environmental, social and moral issues related to the internal and external
environment of the Group’s companies. Moreover, the CSR Committee can act as an advisor to the Group’s
Management and to the relevant committees of the Board of Directors on matters that are relevant to its
competence, so that these are more fully implemented.
The topics that were discussed by the Corporate Social Responsibility Committee during the year 2013 are
presented in the following table:
DATE OF MEETING
TOPICS OF THE AGENDA
09.03.2013
1. Aluminium Museum in Aspra Spitia – ESPA subsidy.
(B)
(i) According to the Articles of Association the Board of Directors is composed of seven (7) up to fifteen
(15) members. The composition of the Board of Directors as elected by the General Assembly and formed the
board from 18.07.2011 up to 08.05.2013, when new members of the Board of Directors were elected, was the
following:
MEMBER
STATUS
Enangelos Mytilineos
President of the Board & CEO - Executive
Ioannis Mytilineos
Vice-President of the Board – Non Executive
Georgios-Fanourios
Kontouzoglou
Executive Director – Executive
Sofia Daskalaki
Member of the Board – Non Executive
Ioannis Dimou
Member of the Board – Non Executive
Nikolaos Moussas
Member of the Board – Non Executive
