ΜΕΤΚΑ | SUSTAINABILITY REPORT 2015 - page 60-61

2013 2014
2015
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CORPORATE GOVERNANCE (ES
G
)
Corporate
Governance
Corporate Governance Code
Board Members
9
9
8
President duality
Yes
Yes
Yes
Independent Members on the Board
4
4
3
Non - executive Members on the Board
7
7
6
Women on Board
1
1
1
Voting standard
Majority
Majority
Majority
Number of the Board meetings*
66
68
72
Number of members attending <75% of the Board meetings
0
0
0
Total number of committees
3
3
3
Audit committee members
3
3
3
Independent Members on the Audit committee
2
2
2
CSR committee members
7
7
7
Number of the CSR committee meetings
1
2
1
Code of Conduct
1
ST
Edition 2010
1
ST
Edition 2010
1
ST
Edition 2010
Suppliers Code of Conduct
1
ST
Edition 2013
1
ST
Edition 2013
1
ST
Edition 2013
Greek Corporate
Governance Code
Greek Corporate
Governance Code
Greek Corporate
Governance Code
1...,40-41,42-43,44-45,46-47,48-49,50-51,52-53,54-55,56-57,58-59 62-63,64-65,66-67,68-69,70-71,72-73,74-75,76
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