The current Board of Directors of the Company consists of the following:
- Konstantinos Katsaros, Chairman, non-executive member
- Spyros Kokkolis, Vice-Chairman, executive member
- Nikolaos Carabateas, executive member, Aluminium Segment General Manager
- Panos Lolos, executive member, Copper Segment General Manager
- Andreas Mavroudis, executive member
- Athanasia Kleniati Papaioannou, non-executive member
- Anny Podimata, non-executive member
- Vasileios Loumiotis, Senior Independent Director, independent non-executive member
- Plutarchos Sakellaris, independent non-executive member
- Rania Ekaterinari, independent non-executive member
The Board Members are elected for an annual term of office by the Shareholders’ General Meeting.
The current Board of Directors of the Company consists of 10 members of whom:
- 4 are executive members
- 3 are non-executive members
- 3 are independent non-executive members
- 7 are men and 3 are women