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MYTILINEOS GROUP
SUSTAINABILITY REPORT 2011
14
MYTILINEOS Group applies the principles of Corporate Governance in accordance with the Greek laws in force and adopts internationally recognised corporate
governance practices in order to ensure transparency and to operate responsibly across all its business activity sectors. Above all, the Group seeks to safeguard
the interests and the sustainability of the Group Companies, and to maximise the benefits to the shareholders and to the investing public. Guided by the principles
of Corporate Governance, MYTILINEOS HOLDINGS S.A. formulates the strategy and lays down the general directions, policies and principles that govern the
operation of all Group Companies.
This section presents the structure and management of MYTILINEOS HOLDINGS S.A., the parent company of the Group Companies, as organised in accordance
with the principles of Corporate Governance. The investing public in particular may obtain detailed information on the latest developments in the Group's Corporate
Governance by examining the relevant Statement contained in the Financial Report 2011 and available from the MYTILINEOS Group website at: http://www.
mytilineos.gr/site/el-GR/home/irsite/group_publikations/annual_bulletins/default.aspx
Group Governance Structure
The organisational structure of MYTILINEOS HOLDINGS S.A. defines the boundaries, while also assisting and facilitating decision-making and implementation
in line with the Group’s strategy. Its purpose is to establish the relationships and roles that guarantee the smooth operation of the Group, with MYTILINEOS
HOLDINGS S.A. acting as a coordination centre.
Group Organisational Structure
Corporate
Governance
CHAIRMAN & CHIEF
EXECUTIVE OFFICER
Group Legal & Regulatory Affairs
Group Finance & Operations
Group Administration
Mergers & Acquisitions
Group Corporate Affairs
International Business Affairs
REMUNERATIONS
COMMITTEE
AUDIT
COMMITTEE
INTERNAL
AUDIT
CSR
COMMITTEE
METALLURGY
Aluminium
Delphi-Distomon
EPC WORKS
ΜΕΤΚΑ
ENERGY
Protergia
M&M Gas
Korinthos Power
BOARD
OF DIRECTORS
SECTORS
OF ACTIVITY
CORPORATE CENTRE
