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Mytilineos Holdings SA (MYTr.AT)

MYTr.AT on Athens Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Evangelos Mytilineos

64 Executive Chairman of the Board and Chief Executive Officer

Evangelos Chrisafis

Executive Member, Vice-Chairman B'; General Manager Legal & Regulatory Affairs

Spyridon Kasdas

72 Non-Executive Member, Vice-Chairman A'

Ioannis Mytilineos

63 Non-Executive Vice Chairman of the Board

Yiannis Kalafatas

Chief Finance Officer

Fotis Spyrakos

Chief of Staff

Dimitrios ..

56 General Manager IR & Corporate Governance, Executive Director

Dimitra Brakatselou

General Manager Human Resources

Dinos Benroubi

2010 General Manager Electric Power Business Unit

Panagiotis Gardelinos

General Manager EPC Business Unit

Elenos Karaindros

General Manager Strategy and M&A

Dimitrios Stefanidis

2009 General Manager Metallurgy Business Unit

.. Gavalas

2011 General Manager Treasury

Georgios-Fanourios Kontouzoglou

72 Executive Director

Vivian Bouzali

Director Communication & Marketing Strategy

Panayotis Kanellopoulos

Director Gas Trading Business Unit

Panagiotis Psarreas

37 2013 Deputy Corporate Secretary, Group Digital Media Officer

Leda Condoyanni

57 Corporate Secretary

Christos Zerefos

75 2008 Independent Non-Executive Director, Lead Independent Director

Panagiota Antonakou

Independent Non-Executive Director

Michail Chandris

67 2008 Independent Non-Executive Director

George Chryssikos

46 2017 Independent Non-Executive Director

Sofia Daskalaki-Mytilineou

66 Independent Non-Executive Director

Apostolos Georgiadis

83 2003 Independent Non-Executive Director

Emmanouil Kakaras

56 Independent Non-Executive Director

Konstantina Mavraki

Independent Non-Executive Director

Ioannis Petrides

60 Independent Non-Executive Director

Alexios Pilavios

65 Independent Non-Executive Director

Biographies

Name Description

Evangelos Mytilineos

Mr. Evangelos Georgios Mytilineos serves as Executive Chairman of the Board and Chief Executive Officer of Mytilineos Holdings S.A. Mr. Mytilineos is the chairman and managing director of MYTILINEOS S.A., one of Greece’s leading industrial groups. Mr. Mytilineos holds a BSc in economics from the University of Athens and an MSc in economics from the London School of Economics. In 1978 he took over the family business, which was founded in 1908 and represented metal and steel product manufacturers. In 1990 he established MYTILINEOS Holdings Group, which is today the leading private group in power and gas, metallurgy and mining, and EPC projects, with a turnover in 2017 of more than USD 2 billion and 2.700 employees. In 1998, MYTILINEOS Holdings acquired the majority shareholding of the metal construction company METKA S.A, and turned it to an internationally established EPC contractor and industrial manufacturing group, with dynamic EPC portfolio in Europe, Middle East and Africa. Six years later, in 2005, the group acquired Aluminium of Greece, the largest fully vertically integrated producer of alumina and aluminum in Europe. In the early 2000s, MYTILINEOS SA entered the energy sector, and in a little bit more than a decade has become the 2nd largest power producer in Greece, following the Public Power Corporation, with Protergia as the Group’s flagship company which, since 2014, is dynamically active in the retail energy market. In 2010, the Group joined forces with Motor Oil, one of the leading Greek petroleum refining companies. Together they established M&M Gas S.A., a company that engages in the supply and trading of natural gas and has paved the way for the liberalization of the domestic natural gas market. In 2017, he completed a major corporate action, merging all major subsidiaries into MYTILINEOS S.A. He is Member of the Corporate Social Responsibility Committee of the Company.

Evangelos Chrisafis

Mr. Evangelos G. Chrisafis serves as Executive Member, Vice-Chairman B'; General Manager Legal & Regulatory Affairs of Mytilineos Holdings S.A. Evangelos Chrisafis is a lawyer and holds a degree from the Law School of the Aristotle University of Thessaloniki. He has been the General Manager of Legal and Regulatory Affairs at MYTILINEOS SA, since 2009. He is a member of the Board of Directors of GOLDEN SOLAR SA and Member of the Board of Directors of the Hellenic Association of Independent Power Producers. He was also member of the Board of Directors of ALUMINIUM OF GREECE INDUSTRIAL AND COMMERCIAL SOCIETE ANONYME and member of the Board of Directors of PROTERGIA POWER GENERATION AND SUPPLIES SOCIETE ANONYME. In 1989 he enrolled as a lawyer in the registers of the Thessaloniki Bar, until 2008. By actively practicing law, he gained international experience in all aspects of International and European Economic Law with a particular emphasis on Competition and State Aid Law and Regulatory Markets Law. Furthermore, he has a wide experience in energy issues thanks to his rich consulting activity and law practice over the last 20 years.

Spyridon Kasdas

Mr. Spyridon D. (Spyros) Kasdas serves as Non-Executive Member, Vice-Chairman A' of Mytilineos Holdings S.A. He graduated from the National Polytechnic School of Athens of National Technical University of Athens with a degree in Mechanical and Electrical Engineering. He is Chairman of the mining company Delphi - Distomon, owned by Mytilineos SA and member of the board of directors of the SEV’s Business Council for Sustainable Development. During his 48 years professional career in the international aluminum industry, he has served as plant manager of the alumina refinery and aluminum smelter of Aluminum of Greece SA, as smelting research manager for the French industrial group Pechiney, as CEO of the Australian aluminum smelting company Tomago, as Vice President Technology and member of the Primary Executive Committee of the French group Pechiney and later on of the Canadian group Alcan. When in 2005, the group Mytilineos acquired Aluminum of Greece SA, Spiros Kasdas returned to Greece and served as CEO and later on as Chairman of the company until its absorption by Mytilineos in 2017. He is Member of the Corporate Social Responsibility Committee of the Company.

Ioannis Mytilineos

Mr. Ioannis Georgios Mytilineos serves as Non-Executive Vice Chairman of the Board of Mytilineos Holdings S.A. He is a graduate of the Faculty of Engineering of the Aristotle University of Thessaloniki (School of Civil Engineering). He is a co-founder of MYTILINEOS S.A. and has been serving as the Company's Vice-Chairman since its establishment.

Yiannis Kalafatas

Fotis Spyrakos

Mr. Fotis Spyrakos serves as Chief of Staff of Mytilineos Holdings S.A. He joined the Company in 1992. He holds a degree in Economics from Aristotle University of Thessaloniki. He is Member of the Corporate Social Responsibility Committee of the Company.

Dimitrios ..

Mr. Dimitrios S. (Dimitris) Papadopoulos serves as General Manager IR & Corporate Governance, Executive Director of Mytilineos Holdings S.A. He joined Mytilineos Group in 2005 and served as a member of the BoD of Aluminium of Greece SA when acquired by Mytilineos Group. Mr. Papadopoulos is currently member of the BoD and the Investment Committee of GRIVALIA PROPERTIES and BoD of M&M GAS and PRAKTIKER HELLAS. He started his career in 1988 in the Banking sector, as Capital Markets executive at the Hellenic Bank for Industrial Development (ETVA). He spent 7 years at SOCIETE GENERALE BANK in Greece, where he served as Greek Head of Investment Banking and then Private Banking, before moving to SIGMA SECURITIES in 1996, to head the company’s Business Development and Corporate Finance activities. In 2000 was appointed as CEO and Executive Vice-President of the Investment Bank of GREECE (IBG), a startup financial institution later merged into Marfin Bank. Before joining Mytilineos Group in 2005, was CEO of the newly formed REIT of the Hellenic Real Estate Company (KED) the real estate holding company of the Greek State. He has been a director of a number of Greek companies and member of Investment Committees. He holds a BA degree in Economics from the George Washington University, Washington D.C. (USA) and an MBA degree in Finance from the American University, Washington D.C. (USA).

Dimitra Brakatselou

Dinos Benroubi

Panagiotis Gardelinos

Elenos Karaindros

Dimitrios Stefanidis

Mr. Dimitrios Stefanidis has served as General Manager Metallurgy Business Unit of Mytilineos Holdings S.A. since January 2, 2009. He holds a degree in Mining Engineering and Metallurgy from the National Technical University of Athens and has several work experience in the aluminum industry in Greece, France and Australia. He has also been Plant Manager of the industrial plant of Aluminium of Greece SA in Agios Nikolaos, Viotia for three years.

.. Gavalas

Georgios-Fanourios Kontouzoglou

Mr. Georgios-Fanourios Stamatios Kontouzoglou serves as Executive Director of Mytilineos Holdings S.A. He is a an Economist, graduate of the Athens University of Economics and Business. He is Executive Director and Board member of MYTILINEOS S.A.

Vivian Bouzali

Ms. Vivian Bouzali serves as Director Communication & Marketing Strategy of Mytilineos Holdings S.A. She is also Member of the Corporate Social Responsibility Committee of the Company.

Panayotis Kanellopoulos

Mr. Panayotis Kanellopoulos serves as Director Gas Trading Business Unit of Mytilineos Holdings S.A. He is a graduate of the School of Chemical Engineering of the National Technical University of Athens, and holds postgraduate degrees in Chemical Engineering from the Imperial College, London, and Business Administration from the Athens Laboratory of Business Administration (ALBA Graduate Business School). He has worked for many years in management positions in the Public Gas Corporation (DEPA), Mobil Hellas, BP Hellas and the Athens-Piraeus Trolleybuses Company (ILPAP). His last position was that of the Managing Director of the Hellenic Gas Transmission Operator (HGTSO) SA.

Panagiotis Psarreas

Mr. Panagiotis Psarreas has served as Deputy Corporate Secretary, Group Digital Media Officer of Mytilineos Holdings S.A. since 2013. He served as Company Secretary of of the Company between 2012 and 2013. He studied Architecture in the University of Florence and then journalism in Athens. He worked in various media as a journalist until 2010, when he assumed the position of associate at the Mytilineos Group Chairman’s Office. Since 2012, he is the Secretary to the Board of Directors and in 2013 he also assumed the position of Group Digital Media Officer.

Leda Condoyanni

Ms. Leda Condoyanni serves as Corporate Secretary of Mytilineos Holdings S.A. Leda Condoyanni joined MYTILINEOS as Corporate Governance Director in March 2018. She is a Corporate Governance leading expert in Greece who conceived, designed and liaised with SEV and Athex to jointly form the Hellenic Corporate Governance Council, owner of the Greek CG Code, and served as General Manager and board member. Prior to this as Department Coordinator for State Relations and Institutional Authorities with SEV, she managed the areas of finance, corporate affairs, corporate governance, public administration, free movement of services and internal market, among others. From 2004-2007, she held the position of Special Adviser to the Chairman of Enterprise Greece Agency, the official investment promotion agency of Greece. During a significant part of her career, 1989-2004, she held senior management positions in institutional fund management in the banking and financial services sector, which included Alpha Bank, ETEBA and Ionian Bank. In addition, she has sat as non-executive member on boards in the financial sector, among which the Athens Derivatives Exchange, and state-owned enterprises. Also, she has served as member of several government committees: Development Min for the revision of Company Law, ministries of Employment, Finance, Interiors’, and the Hellenic Capital Market Commission for the revision of CG legislation. She holds a Ph.D. in Finance and an M.A. in Accounting and Finance, Lancaster University, UK.

Christos Zerefos

Dr. Christos Stylianos Zerefos has served as Independent Non-Executive Director, Lead Independent Director of Mytilineos Holdings S.A. since May 30, 2008. He is a graduate of the Department of Physics and Meteorology of the University of Athens. He has carried out post-doctoral studies and research in the US National Centre for Atmospheric Research (NCAR) and in other research centers in Greece and abroad. He was a Professor of Atmospheric Physics in the Universities of Thessaloniki and Athens (1979-2010), and Visiting Professor in the Universities of Boston, Minnesota and Oslo. He is a Member of the Academy of Athens, the Norwegian Academy of Sciences and Letters, Academia Europaea and other international scientific institutions. He is also a Fellow of the Institute of Physics (UK) and a Lifelong Member of the American Geophysical Union. Over the last 30 years, he has founded or co-founded numerous Research and other Centers. He has also been a contributor to, among others, the Assessment Reports of the Intergovernmental Panel on Climate Change, which was awarded the Nobel Prize in 2007. He has served as President of the National Observatory of Athens and the International Ozone Commission. He is Member of the Audit Committee, and Chairman of the Corporate Social Responsibility Committee of the Company.

Panagiota Antonakou

Ms. Panagiota L. (Peggy) Antonakou serves as Independent Non-Executive Director of Mytilineos Holdings S.A. Peggy Antonakou is the CEO of Microsoft Greece, Cyprus & Malta. She has deep experience in the fields of Marketing and General Management, having held key positions both in Europe and the USA. She joined Microsoft in February 2012 as a Sales Director and took over the leadership of the company as the General Manager in November of the same year. She later assumed expanded responsibility as the CEO for Greece, Cyprus and Malta. During her tenure, Greece was awarded as Best subsidiary in the world amongst countries of relevant size. She joined Microsoft, from DELL S.A, where she held the position of General Manager of Consumer and SMB divisions for Southeastern Europe & Italy. She first joined DELL in 2002, in the Marketing Department of the company’s Headquarters in Austin, Texas USA. Peggy has previously held positions at General Motors USA ?a? Opel Bank GMBH. She holds a BSc in Business Administration from the University of Piraeus and an MBA from the University of Michigan.

Michail Chandris

Mr. Michail Dimitrios Chandris has served as Independent Non-Executive Director of Mytilineos Holdings S.A. since May 30, 2008. He is a graduate of Economics and Political Science from Universite de Lausanne, Switzerland. He is Chairman of Chandris (England) Ltd, Co-Founder and Director of Celebrity Cruises since 1987 and until its divestment in 1997, Vice President of the Union of Greek Ship-owners and member of the Board of Directors of the Bank of Greece.

George Chryssikos

Mr. George K. Chryssikos has served as Independent Non-Executive Director of Mytilineos Holdings S.A. since September 18, 2017. George Chryssikos serves as Chief Executive Officer, Executive BoD member and Chairs the Investment Committee of Grivalia Properties. He joined the Company in early 2006 as Investment Manager & Investment Committee member and was elected in the BoD in 2007. In 2008, he assumed Managing Director’s duties in the Company. He plays a leading role in the strategic planning of the Company and his contribution to the IPO and the Share Capital Increases of the Company, with most recent that of January 2014 has been crucial. Together with his team, George has so far completed real estate transactions of over €700mil., which involved acquisitions and disposals of assets in Greece and South-Eastern Europe, thus building up Grivalia Properties’ portfolio. George has founded Grivalia Hospitality platform to deploy capital in the very attractive high- end hospitality sector in Greece and abroad. George is currently Non-Executive Director in the Boards of Eurobank Group, Mytilineos and Praktiker Hellas. In the past George was Managing Director of Corporate Value Partners, CEO of DTZ in Greece, BoD advisor at Iaso Healthcare Group and Senior Associate in McKinsey & Co at the London Office specializing in private equity. He has also experience in the construction industry in Greece, having worked as Project manager for more than 2 years in a specialized construction company. George holds an MBA in Corporate Finance & Strategy from Columbia Business School (NY), an MSc in Engineering & Construction Management from University of California, Berkeley, and an MEng in Civil Engineering from National Technical University of Athens. He is a member of the Royal Institute of Chartered Surveyors (MRICS). In his younger age, George was a National Champion in sailing and member of the Greek National Sailing Team for many years.

Sofia Daskalaki-Mytilineou

Ms. Sofia Georgios Daskalaki-Mytilineou serves as Independent Non-Executive Director of Mytilineos Holdings S.A. She studied Business Administration (BSc, DEREE - The American College of Greece) and Economics (MSc Econ., London School of Economics). She worked as a financial analyst for two years in the Short-Term Economic Forecasting Department of the Ministry of Coordination and for five years in the Research Department of the Bank of Greece, before joining MYTILINEOS in 1985, where she developed the Company’s Corporate Affairs and Corporate Social Responsibility functions. She served as a member of the Board of Directors of the Hellenic Federation of Enterprises (SEV) and, since June 2013, is a member of the Board of Directors of the American-Hellenic Chamber of Commerce. From 2000 to 2010 she served as elected Municipal Councilor and Deputy Mayor of the Municipality of Athens. She is also a founding member of the NGO “Friends of Children with Cancer” (“ELPIDA”) and of the “Transparency International - Hellas” Network. She is Member of the Corporate Social Responsibility Committee of the Company.

Apostolos Georgiadis

Prof. Apostolos Stavros Georgiadis has served as Independent Non-Executive Director of Mytilineos Holdings S.A. since 2003. He is a graduate of the Faculty of Law of the University of Athens and holds a PhD from the University of Munich, where he served as Professor in the Faculty of Law. he served as Professor in the Faculty of Law of the University of Athens from 1972 until his retirement in 2002, as Professor Emeritus. In parallel with his teaching and research activities, he also practiced the legal profession, providing his services as lawyer and legal advisor to banks, organizations and large companies. He served as Governor of the National Mortgage Bank of Greece from 1989 to 1993. He has been conferred Honorary Doctorate degrees by the Aristotle University of Thessaloniki and the Democritus University of Thrace, and is a Member of the Academy of Athens since 2000. He is Chairman of the Audit Committee of the Company.

Emmanouil Kakaras

Prof. Emmanouil C. Kakaras serves as Independent Non-Executive Director of Mytilineos Holdings S.A. He has been Vice President and Head of Research & Development at Mitsubishi Hitachi Power Systems Europe GmbH since September 2012. His current R&D activities mainly focus on flexible operation of thermal plants, on fuel cells and electrolysers, the development of large scale energy storage and the utilization of CO2. Since January 1st 2018, he serves as Senior Vice President for Energy Solution and New Products. He first got his diploma in Mechanical Engineering at the National Technical University in Athens (NTUA), and then proceeded to get his PhD at the NTUA and at the Technical University Braunschweig in Germany. He continued his academic career in 1991 as a professor at the NTUA until 2012, when he left on a sabbatical leave. Since 2014 until today, he serves on a part-time basis at the NTUA. He has also been guest lecturer at the Universities of Warsaw and Tokyo. From 1999 to 2018, he has been the Director of the Centre of Research and Technology Hellas/Chemical Process and Energy Resources Institute (CERTH/CPERI). Next to his involvement in academia and research, he was professionally active as an advisor of the European Commission and he has been appointed Executive Director of the Hellenic Association of Independent Power Producers from 2010 till 2012. Emmanouil Kakaras also has a keen interest in European affairs. He is the Vice Chairman of the Advisory Council of the European Technology Platform ETIP-SNET (European Technology & Innovation Platforms on Smart Networks for Energy Transition), member of the Coal Advisory Group of the European Commission and of the Advisory Council of the Technology Platform on Zero Emission Power Plants. From January 2013 to January 2018, he was President of the European Power Plant Suppliers Association (EPPSA) and he is member of the Board of Directors of EU Turbines.

Konstantina Mavraki

Ms. Konstantina N. Mavraki serves as Independent Non-Executive Director of Mytilineos Holdings S.A. Most recently Ms. Mavraki served as Head of Financing for Gemcorp Commodities (2016-2018). She developed the commodity and merchant CFO, Treasury, Structuring and Investor Relations functions of the Group. Prior to that, she was Structured Finance Manager for Noble Group (2011-2016), originating investments globally. She was instrumental in building the Base Metals Division and she financed critical crude oil, LNG and coal projects for the Group. She ran her own FCA regulated consultancy practice (2008-2011), advising the Government of India and the State of Maharashtra on renewable energy policy and solar tariff setting. Previously, Ms. Mavraki had a career in Investment Banking as Fixed Income Trader in London (1998-2007). She managed risk in the Euro and US$ Markets for Citigroup. She expended her remit at Morgan Stanley to advise institutional and alternative investors on their market positioning, as well as European Central Banks on their annual debt issuance programs and their strategic hedges.

Ioannis Petrides

Mr. Ioannis G. (Yiannis) Petrides serves as Independent Non-Executive Director of Mytilineos Holdings S.A. He has been serving since 2013 as Chairman of the Supervisory Board of Rotterdam-based Refresco N.V. He led the listing of the Company in 2015 in the Amsterdam stock exchange. Until 2016, he also held the position of Chairman of the Board of Largo (parent of Wind Hellas Telecommunications), a major fixed, broadband and mobile telecommunications operator in Greece. He is currently also a Director on the Board of PUIG, a privately held global player in fashion and perfumes, which owns brands including Nina Ricci, Paco Rabanne, Carolina Herrera and Jean Paul Gaultier. He also serves as the Chairman of PUIG’s Audit and Compliance Committee. During 2005-2014 he served as Vice-Chairman of the Board of Directors of the Campofrio Food Group, Europe’s leader in the processed and packaged meat market which was listed on the Madrid stock exchange. During that time he served as the Chairman of Campofrio’s Audit Committee as well as Chairman of the Strategy Committee. He worked for 23 years with PepsiCo Inc. Between 2000-2010 he served as President - Europe for the Pepsi Bottling Group, significantly expanding the Group’s presence in countries like Russia, Spain and Turkey through organic growth as well as strategic acquisitions, creating a 4 billion USD business with 20 manufacturing facilities and over 10000 employees. He was one of the founders of PBG, which was spun-off from PepsiCo and listed on NYSE in 1999. Prior to that, he held the position of President of PepsiCo Spain. He also served as President for PepsiCo Greece/Balkans and as well as in different Marketing and Franchise positions with the company in the Middle East – working across both Beverage and Food Divisions of PepsiCo. Prior to PepsiCo, Yiannis worked with the Procter and Gamble Company in the Middle East and USA. He holds a Bachelors and Masters degree with Honors in Economics from Cambridge University and an MBA from Harvard Business School.

Alexios Pilavios

Mr. Alexios A. Pilavios serves as Independent Non-Executive Director of Mytilineos Holdings S.A. Alexios Pilavios is currently Non-Executive Chairman of Alpha Asset Management and Vice Chairman of ABC Factoring. He is also Chairman of the Athens Exchange Clearing House and member of the Board of Directors of the Hellenic Exchanges. He has a deep experience in the fields of Banking, Asset Management and Capital Markets. During his thirty-five year career, he held senior positions in the Greek financial sector. He was Chairman of the Hellenic Capital Markets Commission (2004-2009) and General Manager of Alpha Bank (Head of Wealth Management) and member of the Executive Committee (2009-2017). Alexios has served also for numerous years as CEO of Alpha Investments and Alpha Asset Management (1992-2004), holding also the position of Chairman of the Association of Greek Institutional Investors (1996-2000). Prior to his assignments with Alpha Bank he held senior positions with Ergo Bank, Commercial Bank of Greece and the National Investment Bank of Industrial Development (NIBID). Alexios graduated from the Athens College and holds a BSc (Econ) from the London School of Economics, a MSc in Economics from the University of Essex and a PhD in the Economics of Education from the University of London Institute of Education.