METLEN ENERGY & METALS — Ethics & Boards

Corporation with Board of Directors and Executive Leadership Team
Athens, Greece
Closing date: December 31
Date of the Last Annual General Meeting: June 3, 2025
- FTSE 100
- E&B Energy & Utilities ,
- E&B Metals & Mining

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Governance leadership structure

Board of Directors

Evangelos G. MYTILINEOS
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	Yes

13 members

Executive Leadership Team

Board & Leadership

Board of Directors

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