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Aluminium of Greece
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EP.AL.ME.
"Aspra Spitia" Model Community
Sustainability Actions Map
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Contact Us
Who we are
Metlen Εnergy & Metals
Venturing at the edge of tomorrow
Vision, Mission & Corporate Values
Timeline History
METLEN S.A.
Board of Directors
Executive Leadership Team
Organizational Chart
METLEN PLC
Board of Directors
Governance
Corporate Governance
Compliance
Enterprise Risk Management
Certifications
Awards
What We Do
Energy Sector
Μ Renewables
Μ Εnergy Generation & Management
M Energy Customer Solutions
M Integrated Supply & Trading
M Power Projects
Metals Sector
Aluminium of Greece
Delphi Distomon
European Bauxites
EP.AL.ME.
"Aspra Spitia" Model Community
Where
Contact Us
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Metlen Εnergy & Metals
Who we are
METLEN PLC
METLEN PLC
Board of Directors
METLEN PLC’ Board of Directors is composed of twelve (12) directors.
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Articles of Association
PDF
3.8MB
Audit and Risk Committee Terms of Reference
PDF
142.8KB
Chair and CEO Terms of Reference
PDF
23.1KB
Executive Committee Terms of Reference
PDF
80.4KB
Nominations Committee Terms of Reference
PDF
86.5KB
Role of Senior Independent Director
PDF
21.1KB
Remuneration Committee Terms of Reference
PDF
97.3KB
Schedule of Matters Reserved for the Board of PLC
PDF
29.5KB
Sustainability Committee Terms of Reference
PDF
127.7KB