Board of Directors

Executive Vice Chairman of the BoD for Regulatory & Strategic Energy & Infrastructure Issues – METLEN | Chairman, METKA ATE

Evangelos Chrysafis is a lawyer and holds a degree from the Aristotle University of Thessaloniki. He started his legal career in 1989, when he became a member of the Thessaloniki Bar Association. He has a long tenure with METLEN (formerly MYTILINEOS) playing a pivotal role in the Group’s growth and international expansion. The company is now present in all five continents and more than 40 countries. In 2009, he took the role of General Director for Legal and Regulatory Issues for MYTILINEOS. He has also served in the Board of Directors of Aluminum of Greece and Protergia as well as the HAIPP (Hellenic Association of Independent Power Producers). Since 2018, he is the Executive Vice Chairman of METLEN BoD for Regulatory & Strategic Energy & Infrastructure Issues. Since 2023 he is also the Chairman of METKA ATE (METLEN’s subsidiary focused on the development of infrastructure projects). His professional activity has been closely associated with the major transformations of the European and, consequently the Greek regulatory framework in the energy sector. He actively contributed to the reforms that led to the liberalization of the natural gas and electricity markets, while also to the initiatives aimed at ensuring competitive energy costs for Greece’s energy-intensive industries. He actively supported SEV’s Energy Committee to the introduction of regulatory measures that strengthened industrial competitiveness by reducing energy cost and enhancing security of supply. Since 2024, he is a member of the Board of Directors of SEV – Hellenic Federation of Enterprises, while since early 2025 as Chairman of SEV's Industry Committee he actively contributes to the formulation of positions and policy proposals on issues relating to industrial policy, competitiveness and the sustainable development of Greece's productive base.

Vice Chairman & CEO of METKA ATE

Mr. Benroubi is the Vice Chairman and CEO of METKA ATE, the recently established infrastructure subsidiary of METLEN Energy & Metals. He joined METLEN in January 2006 and has held the positions of General Manager of Power and Gas Business Unit of MYTILINEOS (Protergia) from its inception in 2010 until 31/12/2022, Chairman and CEO of Protergia Agios Nikolaos Power (until it merged with Mytilineos), Chairman of the BoD of ENDESA HELLAS, General Manager of Zinc-Lead Metallurgy He has held the position of President of the Hellenic Association of Independent Power Producers from March 2022 until February 2023 (HAIPP), and from March 2019 until February 2020. He started his career at TITAN Cement S.A., where he worked for 25 years and ultimately held the position of Cement Division Executive Director-Greece. In 2004 and for the next 2 years he worked for VIOHALCO Group as CEO of ELVAL S.A. Born in 1954 at Thessaloniki, Mr. Benroubi holds a B.Sc. and M.Sc. in Mechanical Engineering from Rice University (USA) and a M.Sc in Management from Troy State University (USA).

Non-Executive Director

Eleni Papazoglou is Director, PPPs, Concessions & Infrastructure Investments in the Strategy, Mergers & Acquisitions function of METLEN Energy & Metals, which she joined in 2025. She has almost two decades of experience in public-private partnerships, concessions, project finance and structured finance. Most of it was with AKTOR Concessions (ELLAKTOR group), where she was Business Development and Structured Finance Director and later head of the Business Development & Structured Finance Division. She was also Chief Financial Officer of Development of New Alimos Marina, the concession company for Alimos Marina. Before that she was Deputy Chief Financial Officer of EPADYM, Greece’s first waste management PPP. She holds a B.Sc. in Business Administration, an MBA and an M.Sc. in Finance from the American College of Greece.

Senior Independent Non-Executive Director | Member of the Audit Committee and the Remuneration and Nomination Committee

Spiros Andronikakis is Senior Advisor to the Chief Executive Officer of Alpha Bank, which he joined in 1998. From 2012 to 2025 he was Group Chief Risk Officer and a member of the Executive Committee. Before that he was Chief Credit Officer and then Corporate and Investment Banking Director. He has chaired the CRO Forum of the Hellenic Bank Association and served on its Executive Committee. He has also held board positions across the Alpha Bank group, including Chairman of Alpha Leasing, and at Tiresias. Earlier in his career he was Director, Corporate Banking at American Express in Greece and worked at Ionian and Popular Bank of Greece. He holds a B.Sc. in Statistics from the Athens University of Economics and Business and an MBA from the University of Minnesota (USA).

Independent Non-Executive Director | Chair of the Remuneration and Nomination Committee, Member of the Audit Committee

Georgia Mourla is Chief Internal Audit Officer and a member of the Executive Committee of Euronext Athens (formerly the Athens Exchange Group), which she joined in 2011. There she has also led issuer relations, listed company services, strategy, communication and investor relations. She is an Independent Non-Executive Director of Prodea Investments. Before that she spent 15 years with PricewaterhouseCoopers in the United Kingdom and Greece, becoming an Audit Partner and later moving to Management Consulting. She has served on the Boards of Directors of Price Waterhouse Business Advisors and the Hellenic Railways Organisation (OSE). She holds a B.Sc. in Chemistry from King’s College London and is an ICAEW Chartered Accountant and a member of SOEL.

Independent Non-Executive Director | Chair of the Audit Committee, Member of the Remuneration and Nomination Committee

Marina Mavrommati is an Independent Non-Executive Director of EYDAP, Bioiatriki Healthcare Group and Loulis Food Ingredients, and sits on their Audit Committees. From 2015 to 2025 she was Group CEO of Printec Group, a technology solutions provider operating in 16 countries in South-Eastern Europe. She joined Printec in 2009 and was Deputy CEO from 2012. Before Printec she was Group CFO of Michaniki, a listed construction, real estate and energy group, and a Senior Consultant at Systemic Risk Management. She also held roles at Procter & Gamble, Barclays and IBM. She holds a B.Sc. in Computer Science and Management from King’s College London and an M.Sc. in Management of Information Systems from the London School of Economics. She has also completed board and executive programmes at IMD, Harvard Business School and INSEAD.

Independent Non-Executive Director | Member of the Audit Committee and the Remuneration and Nomination Committee

Professor Michail Sfakianakis is Professor Emeritus of Informatics Applications and Statistics in Business Administration at the University of Piraeus. He was Rector of the University from 2022 to 2026, and before that Dean of its School of Economics, Business and International Studies and Head of its Department of Business Administration. In 2026 he chaired the National Dialogue on Education. Since 2020 he has been Deputy President of the Organisation for Quality Assurance in Health (ODIPY). He was President of the Central Supervisory Board of the General Commercial Registry (GEMI), a member of the Hellenic Telecommunications and Post Commission (EETT), a member of the Hellenic Single Public Procurement Authority and Vice Chairman of IDIKA. He has published more than 120 scientific papers and eight books. He holds a degree in Mathematics and a Ph.D. in Quantitative Methods from the National and Kapodistrian University of Athens, and an M.Sc. in Computer Science and Operational Research.