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MYTILINEOS GROUP
SUSTAINABILITY REPORT 2011
20
Governance of Corporate Social Responsibility
DATE OF MEETING
SUBJECTS ADDRESSED BY THE COMMITTEE
30.03.2011
1. Presentation of the results of the first survey of the MYTILINEOS Group Stakeholders regarding issues relating
to Corporate Social Responsibility.
2. Update on the “Climate Change” study of the Bank of Greece, due for presentation in early June. Investigation
of areas where the Group might take relevant CSR action.
3. Discussion on the organisation of one or more lectures on environment-related subjects in the context of the
“Megaron Plus” events.
4. Discussion on setting up an Innovative Entrepreneurship prize for designs/studies, ideas and manufacturing,
with a strong subject focus on the Regulation on the Energy Efficiency of Buildings and with a view to supporting
small-scale entrepreneurship and business development.
05.07.2011
1. GRI-compliant evaluation of the Sustainability Report.
10.12.2011
1. Presentation of the work of the MYTILINEOS Group CSR Committee.
2. Update concerning the dialogue in progress within the Hellenic Federation of Enterprises (SEV) and the actions
of its Sustainable Development Council.
3. Discussion and update concerning the active participation of MYTILINEOS Group in the Environment Action
Line (Biodiversity, Energy-efficient Buildings, Environment and Culture).
Audit Committee
Corporate Centre
CSR Committee
Group Communication
Department
BoD
PROTERGIA
PROTERGIA
CSR Team
BoD
DELPHI-DISTOMON
DELPHI-DISTOMON
CSR Team
BoD
ΜΕΤΚΑ
ΜΕΤΚΑ
CSR Team
BoD
ALOUMINIUM
ALOUMINIUM
CSR Team
Coordination,
Communication,
Data Collection,
Reporting
Support
Reporting to the Audit Committee
takes place once per year
by the CSR Committee Chairman
Reporting to the Board of Directors of the Group
takes place twice per year by means of an executive
report or a brief presentation given by the Committee
Chairman.
Reporting to the CSR Committee
of the Group takes place 4 times per year
by means of an executive report and
a brief presentation given by the Managing
Director/CEO of the respective company
and by represantative (s) of the that
company’s CSR team.
Reporting to the BoD
of the Company takes place
on a monthly basis
by means of an executive
report and a brief
presentation given by the
CSR Team representative(s).
Scope of work of the CSR Teams of the Group Companies
Each CSR Team is responsible to the Board of Directors of the respective Group Company for developing, implementing and evaluating the overall CSR strategy
in terms of policies, targets, actions and results in connection with significant environmental, social and ethical issues in the internal as well as the external
environment of the respective Company.
Board of Directors
MYTILINEOS Group
Company CSR Teams within the organisational structure of the Group
During 2011 the Group's CSR Committee held three meetings and addressed the subjects listed in the table below:
