MYTILINEOS HOLDINGS - SUSTAINABILITY REPORT 2013 - page 55

53
W
e apply the principles of Corporate
Governance in accordance with the
Greek laws in force, in order to ensure trans-
parency and responsible operation across all
our business activity sectors. Above all, we
seek to safeguard the interests and the sus-
tainability of our subsidiaries and to maximise
the benefits to our shareholders and to the
investing public. Guided by the principles of
Corporate Governance, MYTILINEOS
HOLDINGS S.A. formulates the strategy and
lays down the general directions, policies and
principles that govern the operation of all
Group subsidiaries.
The company’s organisational structure de-
fines the boundaries of responsibility, as-
sisting and facilitating decision-making and
implementation in line with the Group’s strat-
egy. Its purpose is to establish the rela-
tionships and roles that guarantee the
smooth operation of the Group, with
MYTILINEOS HOLDINGS S.A. acting as
the coordination centre.
CORPORATE
GOVERNANCE
7
7.1 CORPORATE GOVERNANCE STRUCTURE
MYTILINEOS GROUP - ORGANISATIONAL STRUCTURE
AUDIT
COMMITTEE
REMUNERATIONS
COMMITEE
CSR
COMMITTEE
ENERGY
Protergia
M&M GAS
Korinthos Power
ΜΕΤΑLLURGY
ΑLUMINIUM
Delfi-Distomon
EPC WORKS
ΜΕΤΚΑ
SECTORS
OF ACTIVITY
INTERNAL
AUDIT
BOARD
OF DIRECTORS
CHAIRMAN &
CHIEF EXECUTIVE OFFICER
CORPORATE CENTRE
Group
Treasury
Group
Finance
Group
Administration
Mergers &
Acquisitions
Group
Corporate
Affairs
International
Business
Affairs
Group Legal &
Regulatory
Affairs
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