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Board of Directors

The Board of Directors consists of seven members; six are non executive members, two of them independent, and the Managing Director, who is the only executive member.

 

The Board of Directors aims at the reinforcement of the long-run economic value of the company and the protection of its interest. It is responsible, among others, for the establishment and application of the corporate governance principles to meet the business objectives. The Audit Committee reports to the Board of Directors and is comprised of three non-executive members, two of them independent.   

 

The term of duties of the Board of Directors, according to article 11 of the Articles of Association of the Company, is three years and expires on 22/6/2015, which may be automatically extended until the Ordinary General Assembly of the year 2015, which will decide regarding financial year 2014.

Panagiotis (Takis) Athanasopoulos

Chairman of the Board, Professor Emeritus of the University of Piraeus, non executive member

Jean-Claude Block

Vice Chairman, Group Senior Vice President Finance Operations Lafarge SA, non-executive member

George Michos

Managing Director, executive member

Pierre Deleplanque

Area Manager Emerging Europe LafargeHolcim, non executive member

Neil Curtis

Deputy General Counsel of Lafarge SA, non-executive member

Andreas G. Andreopoulos

Professor in NTUA, School of Chemical Engineering, independent, non executive member

Aristotelis (Aris) Kalipolitis

Dr Chemist, Business Executive, independent, non executive member

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Commitment to sustainability

Our products meet basic human need to construct homes and provide the basic infrastructure: the roads, the hospitals, the schools, the factories and offices that underpin our common life. Yet, business as usual is not a sustainable option for us or for the world as a whole. Together we must find a way of delivering the benefits of economic growth, while leaving a lighter trace on the earth. 

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LafargeHolcim. Cement, aggregates, Concrete.