![]()
|
MYTILINEOS GROUP
SUSTAINABILITY REPORT 2011
84
Composition of the Board of Directors
Composition of the Board of Directors, as elected by the Annual General Meeting of 30.06.11 and formed
as a body on 30.06.11:
Functioning and responsibilities of
the Board of Directors
The Board of Directors administers and represents
the Company, manages its property and decides
on all matters concerning the Company within
the scope of the Company’s business objects,
with the exception of matters which according to
the law and to the Articles of Association are the
exclusive responsibility of the General Meeting of
the Shareholders or have already been decided
on by the Meeting in conformity with the law. In
discharging all its duties and responsibilities, the
Board of Directors acts collectively but may also
delegate, pursuant to a relevant Board decision,
the representation of the Company and such tasks,
duties or rights –other than those requiring collective
action– in their entirety or in part, in connection with
a specific action or region, to one or more of its
members or to third persons who are not members
of the Board of Directors.
Role and responsibilities of the CEO
The CEO is responsible for managing the affairs of
the Company. He supervises, directs and guides the
Company’s Directions and coordinates the activities
of its units in order to facilitate their collaboration
for towards achievement of the best possible
results. He ensures the best possible operation
of the Departments and the smooth, orderly and
effective operation of the overall Company.
The Board of Directors has delegated to the CEO
its authority to direct and manage all Company
operations and affairs, and to represent the
Company and act in a binding capacity for it
in its relations with all third parties, including
natural or legal persons, in connection with all
actions provided for by the law and the Articles
of Association and before all Courts of any degree
and jurisdiction.
Mechanisms for the representation of the
views of employees and shareholders in
the Board of Directors
Other than the relevant provisions of Codified
Law (C.L.) 2190/1920, no other specific formal
procedure exists for the representation of the
employees and shareholders in the Company’s
Board of Directors, either under Collective Labour
Agreements or Arbitration rulings or agreements.
Governance structure
Organisational Structure
Title
Name
Chairman
Spyridon Kasdas
CEO
Mattheos Constandinidis
Member
Dimitrios Stefanidis
Member
Apostolos Mitsovoleas
Member
Ioannis Dimou
FINANCE SERVICES
at AMFISSA
TECHNICAL
DIRECTION
MANAGING DIRECTOR
PRODUCTION MANAGER
SAFETY CONTINUOUS
IMPROVEMENT CERTIFICATIONS
HUMAN RESOURCES MANAGER
GEOLOGIC DRILLING &
REHABILITATION sec
MAINTENANCE
