The current Board of Directors of the Company consists of the following:
- Michael N. Stassinopoulos, Chairman
- Konstantinos Katsaros, Vice-chairman
- Nikolaos Karabateas, Executive member and General Manager of the Aluminium Segment
- Panos Lolos, Executive member and General Manager of the Copper Segment
- Dimitrios Kyriakopoulos, Non- executive member
- Aikaterini-Nafsika Kantzia, Non-executive member
- Elias Stassinopoulos, Non-executive member
- Athanasia Kleniati Papaioannou, Non-executive member
- Vasileios Loumiotis, Senior Independent Director, Independent Non-executive member
- Ploutarchos Sakellaris, Independent Non-executive member
- Georgios Lakkotrypis, Independent Non-executive member
- Ourania Ekaterinari, Independent Non-executive member
The Board Members are elected for a yearly term by the General Meeting of the Shareholders.
The existing Board of Directors of the Company consists of 12 members of whom:
- 3 are Executive members
(including the Vice-Chairman of the Board of Directors) - 5 are Non-executive members
(including the Chairman of the Board of Directors) - 4 are Independent non-executive members