Board of Directors

The size and the composition of the Board of Directors of the Company reflects the magnitude, activity and ownership of the business. The quality of the Board members arises from their qualifications and experience and enables them to respond to company objectives.

The company is managed by the Board of Directors that consists of three (3) to seven (7) members. The Board is elected in the Annual General Shareholders Meeting for a five year term of office, which is automatically extended until the first Annual General Meeting following the expiration of their term, which can not, however get through a six year period. The members of the Board may be re-elected and are freely revocable. Board member may be a legal person. In this case, the entity must appoint a natural person to exercise the powers of the legal entity as a member of the board. Independent - non executive members of the Board of Directors (pursuant to Article 4 of Law 3016/2002, as in force at a time) should not, in their term of office, hold shares representing more than 0.5% of the total equity.

The Board of Directors of Alumil is composed from:

George Alex. Milonas  Chairman & Chief Executive Officer (CEO)

Mr. G. Milonas has graduated from the Mathematical Department of Aristotle University of Thessaloniki and the Business Administration department of University of Macedonia, Greece. He has a postgraduate degree in Quantitative Research (M.Sc) from London School of Economics, served also as a Research Assistant in System Analysis in Goettingen University, in Germany. He speaks English, German, French & Italian. Additionally, he was CEO in the "Industry of Aluminium of Northern Greece S.A.", and is ex-President of the Federation of Industries of Northern Greece, Vice President of the Exporters Association of Northern Greece and Vice President of the Extrusion Industries Association.
Evaggelia Alex. Milona
 Vice-President and Chief Executive Officer of ALUMIL Group

Ms. Ε. Milona has graduated from the Business department of the Law School of Aristotle University of Thessaloniki. She has a post graduate Degree in Business Administration from Aristotle University of Thessaloniki. She speaks French and English. From 1981 until 1986 she served as an executive in the Economic Department and the import-export department of the “Industry of Aluminum of Northern Greece S.A”. In 1989 she and her brother George Milonas founded ALUMIL where she serves as a Vice-President until today. From 2002 she also serves as a General Manager of ALUMIL group. She is Vice-President of ALUMIL-ROMANIA which is listed in the Bucharest Stock Exchange.
Eutixia Milona
widow of Alex. Milonas
Executive member
 George Konstantinos Mantos
 Non-Executive member

George Ioannis Doukidis

 Non-Executive member

Mr. J. Doukidis has graduated from the Mathematical Department of Aristotle University of Thessaloniki and has a postgraduate degree in Quantitative Research (M.Sc.) from London School of Economics (L.S.E.) and a PhD in Computer Simulation Science from L.S.E. He was also lecturer in L.S.E. and currently is the President of the Hellenic Aluminium Association.
Nikolaos Ioannis Kailakis  Independent non-executive member

Mr. N. Kailakis has graduated from the Mechanical Engineering Department at the University of Padova, Italy with a postgraduate degree of the same University. He has served as a Production Manager and Technical Manager of the company "Exalco SA" as well as Factory manager in the companies "Aluminum Macedonia SA" (ALMACO), ALFIN SA and ALUKOM SA subsidiary of Alumil.