The Board of Directors of METKA is the guardian of the Corporate Governance Principles of the Group. The Board of Directors consists of seven executive and four non-executive members. Two of the non-executive members are independent members of the Board of Directors, fulfilling the requirements established by Law 3016/2002 on Corporate Governance.
The METKA Group, in addition to the provisions of Laws 3016/2002, 3693/2007 (article 37) and 2190/1920, also conforms to the policies and practices adopted by the Corporate Governance code for Listed Companies of the Hellenic Federation of Enterprises.
Our policy on Corporate Governance, on shareholder rights and information, and on matters concerning internal control, transparency and the management of financial risks, are presented in detail in the Group's "Annual Report 2015".