Edition:
United States

Fabrica Nacional de Acumuladores ETNA SA (ETNi.LM)

ETNi.LM on Lima Stock Exchange

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7 Sep 2017
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Summary

Name Age Since Current Position

Ismael Claudio Seoane Peyon

2015 Chairman of the Board

Atilio Alejandro Angel Ghio Aguero

2013 Chief Executive Officer

Miguel Angel Vazquez Cabello

2015 Vice Chairman of the Board

Rosa Maria Grande De Vasquez

2013 Chief Accounting Officer

Raul Augusto Salvatierra Rosas

2013 Director of Marketing

Gino Hidalgo Cordero

2014 Director of Internal Audit

Brian Morris Peyon

2011 Commercial Director

Ismael Javier Peyon Valega

2011 Director of Foreign Trade

Manuel Diego Aramburu Izaga

2013 Director

Jose Alberto Haito Moarri

2015 Director

Guillermo Palomino Bonilla

2015 Director

Biographies

Name Description

Ismael Claudio Seoane Peyon

Mr. Ismael Claudio Seoane Peyon serves as Chairman of the Board of Directors of Fabrica Nacional de Acumuladores Etna S.A. since March 10, 2015. He joined the Company's Board on March 22, 2007. He is Trading Manager of Servicios Integrales SAC. He also worked for Toque Final SAC, Housing Desarrollo Inmobiliario SAC. He holds a Bachelor's degree in Business Administration.

Atilio Alejandro Angel Ghio Aguero

Mr. Atilio Alejandro Angel Ghio Aguero has served as Chief Executive Officer of Fabrica Nacional de Acumuladores ETNA SA since March 1, 2013. He worked for KRAFT FOODS as Director of Sales of Andina Central Area, Chief Executive Officer of Peru and Bolivia, Director of Sales of Central America and Director of Marketing of Nabisco Peru. He holds a degree in Business Administration.

Miguel Angel Vazquez Cabello

Mr. Miguel Angel Vazquez Cabello serves as Vice Chairman of the Board of Directors of Fabrica Nacional de Acumuladores Etna S.A. since March 10, 2015. He has been Director of Sales of Kraft Foods Peru and Chief Executive Officer of Kraft Foods Republica Dominicana, Unique Guatemala, Dyclass de Peru SRL, as well as Deputy Chief Executive Officer of Aval Peru S.A. He holds a Bachelor's degree in Economics.

Rosa Maria Grande De Vasquez

Raul Augusto Salvatierra Rosas

Gino Hidalgo Cordero

Brian Morris Peyon

Ismael Javier Peyon Valega

Mr. Ismael Javier Peyon Valega serves as Director of Foreign Trade of Fabrica Nacional de Acumuladores ETNA SA. He also acts as Deputy Manager of Mauis SRL and Vta de A/C, as well as Director of Sales of Molding Peru SA. He is Technical Administrator.

Manuel Diego Aramburu Izaga

Mr. Manuel Diego Aramburu Izaga serves as Director of Fabrica Nacional de Acumuladores Etna S.A. since March 27, 2013. He holds a Partner Attorney of Aramburu Camino Boero Abogados. He acts as Professor of Faculty of Law at Universidad de Lima. He holds a Postgraduate degree in Law from the Columbia University and also holds a Master's degree in Law.

Jose Alberto Haito Moarri

Guillermo Palomino Bonilla

Eng. Guillermo Palomino Bonilla serves as Director of Fabrica Nacional de Acumuladores Etna S.A. since March 10, 2015. He holds a Bachelors degree in Industrial Engineering from Universidad de Lima and a Masters of Business Administration degree in Marketing from University of Miami.