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Mytilineos Holdings SA (MYTr.AT)

MYTr.AT on Athens Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Evangelos Mytilineos

59 Executive Chairman of the Board, Managing Director

Ioannis Mytilineos

58 Non-Executive Vice Chairman of the Board

Ioannis Kalafatas

2011 General Manager-Group Finance

Ntinos Benroubi

2010 Executive Director and General Manager PROTERGIA SA

Panagiotis Christoforakis

2009 Managing Director of Elemka SA

Panagiotis Kanellopoulos

2011 Natural Gas Director, Managing Director of M&M GAS

Spyridon Kasdas

2011 Chairman of Aluminum SA

Matthaios Konstantinidis

2009 Managing Director of Delfi Distomon A.M.E.

Dionisia Palla

2009 Chairman & Managing Director of RODAX ATEE

Georgios Pallas

57 Non-Executive Vice President - METKA SA

Dimitrios Stefanidis

2009 General Manager of Aluminium Metallurgy and Bauxite Mines, Managing Director of AoG

Anastasios Deligiorgis

2011 General Manager-Group Strategic Planner, Financial Controller, Head of Accounting

Fotios Spyrakos

2011 General Manager of Administration and Group Information Systems

Panagiotis Karampourniotis

47 Chief Information Officer

Theodoros Pelekis

2009 Chief Information Officer

Angelos Georgoulis

Director - Risk Management

Apostolos Mitsovoleas

2005 Corporate Operations Manager

Evangelos Chrisafis

General Manager - Group Legal & Regulatory Affairs

Dimitrios Diakopoulos

Chief Legal Officer

Panagiotis Gardelinos

General Manager - Projects Division

Georgios Oikonomou

General Manager - Manufacturing/Plants

Dionysios Pagoulatos

General Manager - Operation & Maintenance of Electricity Production-EPC Projects

Christos Pantzikas

General Manager - Development & Sales Division

Paul Smith

General Manager - Development & Sales

Filippos Zotos

General Manager - Financial & Administration Services

Christos Gavalas

2011 General Manager-Group Treasurer

Georgios-Fanourios Kontouzoglou

67 Executive Director

Konstantina Sotou

2007 Executive Director of Group Human Resources

Dimitrios Katralis

Investor Relations Officer

Sofia Daskalaki-Mytilineou

Non-Executive Director, Senior Communication Advisor

Ioannis Desypris

2010 Director of Regulatory Affairs

Elenos Karaindros

Executive Director - Mergers and Acquisitions

Maria Mpeskou

Regulatory Affairs Manager

Vivian Mpouzali

Group Communication Manager

Dimitris Papadopoulos

2010 Executive Director - Group Corporate Affairs

Antonios Papageorgiou

2006 Group Internal Audit Manager

Vasiliki Passa

2012 Corporate Announcements and Shareholders Services Officer

Dimitrios Platis

Executive Director - International Business Affair

Wade Burton

2013 Non-Executive Director

Michail Chandris

62 2008 Non-Executive Independent Director

Dimitrios Daskalopoulos

59 2007 Non-Executive Independent Director

Apostolos Georgiadis

78 2003 Non-Executive Independent Director

Nikolaos Karamouzis

65 2013 Non-Executive Independent Director

Christos Zerefos

70 2008 Non-Executive Independent Director

Biographies

Name Description

Evangelos Mytilineos

Mr. Evangelos Georgios Mytilineos is Executive Chairman of the Board and Managing Director of Mytilineos Holdings SA. He is a graduate of the Department of Economic Sciences of the Law School of the University of Athens, and also holds a postgraduate degree in Economics from the London School of Economics (University of London). He has received distinctions and awards for his entrepreneurial activities, including the Businessman of the Year award in 1998 from the business magazine KEFALAIO, and the KOUROS award for Innovation and Development in 1998 from the Hellenic Entrepreneurship Association.

Ioannis Mytilineos

Mr. Ioannis Georgios Mytilineos is Non-Executive Vice Chairman of the Board of Mytilineos Holdings SA. He is a graduate of Civil Engineering of the Aristotle University of Thessaloniki. He is Chairman and Managing Director of METKA SA. He was also a co-founder of Mytilineos Holdings SA, and has been serving as the Company's Vice-Chairman since its establishment.

Ioannis Kalafatas

Ntinos Benroubi

Panagiotis Christoforakis

Panagiotis Kanellopoulos

Mr. Panagiotis Kanellopoulos is Natural Gas Director and Managing Director of M&M GAS at Mytilineos Holdings SA since 2011. Mr. Kanellopoulos is a graduate of the School of Chemical Engineering of the National Technical University of Athens, and holds postgraduate degrees in Chemical Engineering from the Imperial College and Business Administration from the Athens Laboratory of Business Administration (ALBA Graduate Business School). He has worked for many years in management positions in the Public Gas Corporation (DEPA), Mobil Hellas, BP Hellas and the Athens-Piraeus Trolleybuses Company (ILPAP). His last position was that of the Managing Director of the Hellenic Gas Transmission Operator (HGTSO) SA.

Spyridon Kasdas

Mr. Spyridon Kasdas is Chairman of the Board of Aluminium SA, a subsidiary of Mytilineos Holdings SA since July 2011. He began his career in in 1969, serving first as Aluminium Production Manager and then as Primary Aluminium Research Manager for the Pechiney Group in France. In 1985 he took on the duties of Plant Manager for the Aluminium of Greece plant. He continued his career in the Pechiney Group as General Manager of the Australia-based Tomago aluminium production company, and as Technology Manager for the Primary Aluminium Line of the Pechiney Group and Alcan Group. Since September 2005 he assumed the duties of General Manager of the Metallurgy & Mining Operations of the MYTILINEOS Group and Managing Director of Aluminium SA a post he held until the end of 2008. He is a Member of the Communication and Social Responsibility Committee of Mytilineos Holdings SA.

Matthaios Konstantinidis

Dionisia Palla

Georgios Pallas

Dimitrios Stefanidis

Mr. Dimitrios Stefanidis is General Manager of Aluminium Metallurgy and Bauxite Mines and Managing Director of AoG at Mytilineos Holdings SA since January 2, 2009. He holds a degree in Mining Engineering and Metallurgy from National Technical University of Athens and has several work experience in the aluminum industry in Greece, France and Australia. He has also been Plant Manager of the industrial plant of Aluminium Of Greece SA in Agios Nikolaos, Viotia for three years.

Anastasios Deligiorgis

Fotios Spyrakos

Mr. Fotios Spyrakos serves as General Manager of Administration and Group Information Systems of Mytilineos Holdings SA since October 19, 2011. Previously he was appointed General Manager - Group Administration on November 22, 2010 and before that he was appointed Defense Division Director of the Company on November 7, 2007. He joined the Company in 1992.

Panagiotis Karampourniotis

Theodoros Pelekis

Angelos Georgoulis

Apostolos Mitsovoleas

Evangelos Chrisafis

Dimitrios Diakopoulos

Panagiotis Gardelinos

Georgios Oikonomou

Dionysios Pagoulatos

Christos Pantzikas

Paul Smith

Filippos Zotos

Christos Gavalas

Georgios-Fanourios Kontouzoglou

Mr. Georgios-Fanourios Stamatios Kontouzoglou is Executive Director of Mytilineos Holdings SA. He is a an Economist, graduate of the Athens University of Economics and Business.

Konstantina Sotou

Ms. Konstantina Sotou is Executive Director of Group Human Resources of Mytilineos Holdings SA since June 18, 2007. She was Executive Member in various companies including Piraiki Patraiki, Coca Cola 3E, Plias Group and since 2005 she was Director of Human Resources of Friesland Foods Hellas.

Dimitrios Katralis

Sofia Daskalaki-Mytilineou

Ms. Sofia Georgios Daskalaki-Mytilineou is Non-Executive Director and Senior Communication Advisor at Mytilineos Holdings SA. She is also a Member of the Communication and Social Responsibility Committee of the Company. She was appointed Member of the Audit Committee on November 20, 2012.

Ioannis Desypris

Mr. Ioannis Desypris has been appointed Director of Regulatory Affairs of Mytilineos Holdings SA, effective as of November 22, 2010. He previously served as Member of the Management Board until 2009 and as Energy Division Director of the Company until November 22, 2010. He also held the position of Director of Institutional and Regulatory Affairs of Protergia SA. He joined the Company in 1999.

Elenos Karaindros

Maria Mpeskou

Vivian Mpouzali

Ms. Vivian Mpouzali is Group Communication Manager at Mytilineos Holdings SA. She is also a Member of Communication and Social Responsibility Committee of the Company.

Dimitris Papadopoulos

Antonios Papageorgiou

Mr. Antonios Papageorgiou is Group Internal Audit Manager of Mytilineos Holdings SA since 2006. He held the position of Associate Auditor in PriceWaterhouse Coopers from 1983 until 2006. Mr. Papageorgiou has experience in the fields of Risk Management, Independence and Sarbanes Oxley 404. Mr. Papageorgiou is Member of FCCA.

Vasiliki Passa

Dimitrios Platis

Wade Burton

Mr. Wade Burton was appointed Non-Executive Director of Mytilineos Holdings SA on November 19, 2013. He is Vice President and Portfolio Manager and Member of the Investment Committee t?? Hamblin Watsa Investment Counsel Ltd.

Michail Chandris

Mr. Michail Dimitrios Chandris is Non-Executive Independent Director of Mytilineos Holdings SA since May 30, 2008. He is a graduate of Economics and Political Science from Universite de Lausanne, Switzerland. He is Chairman of Chandris (England) Ltd, Co-Founder and Director of Celebrity Cruises since 1987 and until its divestment in 1997, Vice President of the Union of Greek Ship-owners and member of the Board of Directors of the Bank of Greece.

Dimitrios Daskalopoulos

Mr. Dimitrios Aristeidis Daskalopoulos is Non-Executive Independent Director of Mytilineos Holdings SA since October 29, 2007. He holds a degree in Business Administration from the Athens University of Economics and Business, and holds an MBA from the Kellogg Graduate School of Management (Northwestern University), United States. A member of the Board of Directors of the Hellenic Federation of Enterprises since 1999, he has served as Vice-Chairman from 2002 to 2006, and was elected Chairman in 2006. He is a member of the Board of the National Bank of Greece, and a member of the International Directors' Council of the Guggenheim Museum and of the Tate Gallery. He was also a member of the European Round Table (ERT) from 1998 to 2008. He has served as main shareholder, Chairman and Managing Director of DELTA Holding SA, main shareholder and Chairman of VIVARTIA SA, Chairman of the Hellenic Federation of Food Industries (SEVT) from 1999 to 2006, and a member of the Board of the Athens Chamber of Commerce and Industry from 1996 to 2000. He is currently Chairman of DAMMA Holdings SA, a financial services and investment company.

Apostolos Georgiadis

Prof. Apostolos Stavros Georgiadis is Non-Executive Independent Director of Mytilineos Holdings SA since 2003. He is a graduate of the School of Law of the University of Athens and a Professor Emeritus of Civil Law of the same School, having served in it as a Professor since 1976. He was conferred an Honorary Doctorate by the Department of Law of the Democritus University of Thrace. He is a Member of the Academy of Athens since 2000. He has been appointed as Member of the Audit Committee of the Company as of November 19, 2013.

Nikolaos Karamouzis

Christos Zerefos

Dr. Christos Stylianos Zerefos is Non Executive Independent Director of Mytilineos Holdings SA since May 30, 2008. He is a graduate of the Department of Physics and Meteorology of the University of Athens, and has carried out post-doctoral studies and research in the US National Centre for Atmospheric Research (NCAR) and in other research centers in Greece and abroad. He is Professor of Atmospheric Physics in the Universities of Thessaloniki and Athens since 1973 and a Visiting Professor in the Universities of Boston, Minnesota and Oslo. He is a Member of the Academy of Athens, the Norwegian Academy of Sciences and Letters, Academia Europaea, and other international institutions. He is also a Fellow of the Institute of Physics (United Kingdom) and a Lifelong Member of the American Geophysical Union. He founded or co-founded numerous Research and other Centres. He is serving as President of the National Observatory of Athens. Dr. Zerefos is a Member of the Communication and Social Responsibility Committee of Mytilineos Holdings SA.