People: Acerinox SA (ACX.MC)

ACX.MC on Madrid SE C.A.T.S.

12.35EUR
17 Apr 2014
Price Change (% chg)

€0.22 (+1.81%)
Prev Close
€12.12
Open
€12.21
Day's High
€12.39
Day's Low
€12.13
Volume
613,332
Avg. Vol
870,465
52-wk High
€12.39
52-wk Low
€6.87

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Summary

Name Age Since Current Position

Rafael Naranjo Olmedo

2010 Chairman of the Board

Bernardo Velazquez Herreros

2010 Chief Executive Officer, Executive Director

Miguel Ferrandis Torres

Chief Financial Officer

Philippe Audeon

Chief Executive Officer of Acerinox France SAS

Angel Brunen Cea

Chief Executive Officer of Inoxfil SA

Pablo Cantle Cornejo

Chief Executive Officer of Acerinox UK Ltd

Jose Cruz de Viciola Garcia

Chief Executive Officer of Inoxidables de Euskadi SA

Gonzalo Del Campo Barcon

Chief Executive Officer of Acerinox Colombia, Director of Acerinox SA Venezuela Representation Office

Jaime Del Diego Sanz

Director of Acerinox Pte Ltd (Vietnam) Representation Office

Giovanni Di Carli

Chief Executive Officer of Acerinox Italia SRL

Barry Foo

Chief Executive Officer of Acerinox SC Malaysia SDN BHD

Cristobal Fuentes Tovar

Chief Executive Officer of North American Stainless (NAS)

Jan Gjerlaug

Chief Executive Officer of Acerinox Norway AS

Luis Pablo Gonzalez Robles

Chief Executive Officer of Acerinox Benelux SA-NU

Ignacio Gutierrez Narvarte

Director of Acerinox Indonesia Representation Office

Geoffrey Hale

Chief Executive Officer of Acerinox Australasia Pty Ltd

Alfredo Ipanaque Vertiz

Director of Acerinox SA Peru Representation Office

Patrik Kachchhi

Chief Executive Officer of Acerinox India Private Ltd

Bengt Lagergren

Chief Executive Officer of Acerinox Scandinavia AB

Manuel Landeta Gamoneda

Chief Executive Officer of Acerinox South East Asia Pte. Ltd (Singapur)

Joachim Maas

Chief Executive Officer of Acerinox Deutchland GMBH

Roger Mansfield

Chief Executive Officer of North American Stainless (NAS) Canada

Dave Martin

Chief Executive Officer of Columbus Stainless Pty Ltd

Lucien Matthews

Chief Executive Officer of Bahru Stainless Sdn Bhd

Fernando Monteiro

Chief Executive Officer of Acerol Portugal

Antonio Moreno Zorrilla

Chief Executive Officer of Acerinox Europa SAU, Director of Gibraltar Field

Domingo Nieves Diaz

Chief Executive Officer of Grupinox

Hernan Ortega Avendano

Chief Executive Officer of Acerinox Chile

Hildegard Poitz

Chief Executive Officer of Acerinox Schweiz AG

Jose Carlos Rodriguez Aranda

Chief Executive Officer of Acerinox Argentina SA

Jorge Rodriguez Rovira

Factory Manager of Roldan SA

Butyrin Roman

Chief Executive Officer of Acerinox Rusia LLC

Jaan Roxan Arroyo

Chief Executive Officer of Acerinox Metal Sanayii ve Tic Ltd Stl (Turkey)

Pilar Senise Garcia

Chief Executive Officer of Acerinox Polska SP ZOO

Daniel Sillero Gunther

Chief Executive Officer Acerinox Brasil Ltd

Barbara Thirion

Chief Executive Officer of North American Stainless (NAS) Mexico

Jorge Valverde Navas

Chief Executive Officer of Acerinox Pacific Ltd (Hong Kong) and Acerinox Shanghai Co Ltd; Director of Acerinox Shanghai Co Ltd Wuxi (China) and Acerinox Guanzhou (China) Representation Offices

Antonio Fernandez-Pacheco Martinez

2010 General Director

Oswald Wolfe Gomez

2010 Director of Sales

Alvaro Munoz Lopez

Non-Member Secretary of the Board

Luis Gimeno Valledor

General Secretary

Pedro Ballesteros Quintana

65 2011 Director, Representative of Corporacion Financiera Alba SA

Clemente Cebrian Ara

2011 Director, Representative of Casa Grande de Cartagena SL

Oscar Fanjul

64 2000 Director, Representative of Feynman Capital SL (Omega)

Ryo Hattori

2009 Director, Representative of Nisshin Steel Co Ltd

Luis Lobon Gayoso

2009 Director, Representative of Corporacion Financiera Alba SA

Santos Martinez-Conde Gutierrez-Barquin

58 2002 Director, Representative of Corporacion Financiera Alba SA

Yukio Nariyoshi

61 2011 Director, Representative of Nisshin Steel Co Ltd

Diego Prado Perez-Seoane

2005 Director, Representative of Omega Capital

Mvuleni Qhena

2006 Director, Representative of Industrial Development Corp

Manuel Conthe Gutierrez

59 2011 Independent Director

Jose Ramon Guerediaga Mendiola

1994 Independent Director

Braulio Medel Camara

66 2008 Independent Director

Biographies

Name Description

Rafael Naranjo Olmedo

Mr. Rafael Naranjo Olmedo serves as Chairman of the Board of Directors of Acerinox SA. He has held this post since 2008. He acts also as Chairman of the Company's Executive Committee. Previously, he served as Chief Executive Officer of the Company from June 2007 until July 27, 2010, and has been on the Company's Board since May 30, 2002. He joined the Company in 1970. In addition, he has been Chairman of North American Stainless. He is holds a degree in Industrial Engineering.

Bernardo Velazquez Herreros

Mr. Bernardo Velazquez Herreros serves as Chief Executive Officer and Executive Member of the Board of Directors of Acerinox SA. He has held these posts since July 27, 2010, and has been on the Company's Board since June 8, 2010. Previously, he served as Planning Director of the Company until December 13, 2007, when he was appointed as General Manager. In addition, he is Member of the Company's Executive Committee. He also acts as Chairman of Bahru Stainless, Acerinox Europa SAU and Inoxcenter SL and Member of the Board of Directors of North American Stainless and Columbus. He holds a degree in Industrial Engineering.

Miguel Ferrandis Torres

Philippe Audeon

Angel Brunen Cea

Pablo Cantle Cornejo

Jose Cruz de Viciola Garcia

Gonzalo Del Campo Barcon

Jaime Del Diego Sanz

Giovanni Di Carli

Barry Foo

Cristobal Fuentes Tovar

Jan Gjerlaug

Luis Pablo Gonzalez Robles

Ignacio Gutierrez Narvarte

Geoffrey Hale

Alfredo Ipanaque Vertiz

Patrik Kachchhi

Bengt Lagergren

Manuel Landeta Gamoneda

Joachim Maas

Roger Mansfield

Dave Martin

Lucien Matthews

Fernando Monteiro

Antonio Moreno Zorrilla

Mr. Antonio Moreno Zorrilla serves as Director of Gibraltar Field of Acerinox SA and Chief Executive Officer of Acerinox Europa SAU, a subsidiary of the Company. He is Industrail Engineer.

Domingo Nieves Diaz

Hernan Ortega Avendano

Hildegard Poitz

Jose Carlos Rodriguez Aranda

Jorge Rodriguez Rovira

Butyrin Roman

Jaan Roxan Arroyo

Pilar Senise Garcia

Daniel Sillero Gunther

Barbara Thirion

Jorge Valverde Navas

Antonio Fernandez-Pacheco Martinez

Oswald Wolfe Gomez

Alvaro Munoz Lopez

Mr. Alvaro Munoz Lopez serves as Non-Member Secretary of the Board of Directors of Acerinox SA. He also serves as Non-Member Secretary of the Company's Executive, Audit and Nominating and Remuneration Committees.

Luis Gimeno Valledor

Pedro Ballesteros Quintana

Mr. Pedro Ballesteros Quintana serves as Member of the Board of Directors of Acerinox SA, representing Corporacion Financiera Alba SA. He was appointed to this post on June 9, 2011. He is also Member of the Company's Audit Committee. He is also Non-Executive Chairman of the Board of Directors of MARCH-UNIPSA, having served as Executive Chairman until May 2010.

Clemente Cebrian Ara

Mr. Clemente Cebrian Ara serves as Member of the Board of Directors of Acerinox SA, representing Casa Grande de Cartagena SL. He has been on the Company's Board since June 14, 2007, and was appointed to his current post on June 9, 2011. He is also Member of the Company's Audit Committee. He has acted as Counsel for GESVILAR and Administrator of Casa Grande de Cartagena SL. He holds a degree in Industrial Engineering.

Oscar Fanjul

Mr. Oscar Fanjul Martin serves as Member of the Board of Directors of Acerinox SA, representing Feynman Capital SL (Omega). He has been on the Company's Board since May 30, 2000. He serves as Member of the Company's Executive, Nominating and Remuneration Committees. He has also worked as Director in Inmocaral, as well as Managing Director of Omega Capital SL. In addition, he has been Member of the Board of Directors of the London Stock Exchange, Marsh & McLennan Companies, Lafarge and Areva. He holds a degree in Economic Sciences.

Ryo Hattori

Mr. Ryo Hattori serves as Member of the Board of Directors of Acerinox SA, representing Nisshin Steel Co Ltd. He has been on the Company's Board since May 28, 2009. He also serves as Member of the Executive and Audit Committees of the Company. In addition, he has served as General Manager for Special Assignment at the Stainless Steel Sales Department and Overseas Project Department of Nisshin Steel Co Ltd. He holds a degree in Law.

Luis Lobon Gayoso

Mr. Luis Lobon Gayoso serves as Member of the Board of Directors of Acerinox SA, representing Corporacion Financiera Alba SA. He was appointed to this post on October 28, 2009. He is Member of the Company's Executive Committee. He has worked at Corporacion Financiera Alba SA, as well as he has been Member of the Board of Directors of ACS Servicios Industriales SA, Dragados SA, Deya Capital SCRRS SA, Arta Capital SGERC SA and Ros Roca Environment SA. He holds a degree in Economics.

Santos Martinez-Conde Gutierrez-Barquin

Mr. Santos Martinez-Conde Gutierrez-Barquin serves as Member of the Board of Directors of Acerinox SA, representing Corporacion Financiera Alba SA. He has been on the Company's Board since May 30, 2002. He also serves as Member of the Company's Executive and Nominating and Remuneration Committees of the Company. He has also served as Chief Executive Officer of Corporacion Financiera Alba SA and Member of the Board of Directors of ACS Actividades de Construccion y Servicios SA and Union Fenosa. He holds a degree in Nuclear Science from Universidad Pontifica Comillas and a Masters degree in Business Administration from the same university.

Yukio Nariyoshi

Mr. Yukio Nariyoshi serves as Member of the Board of Directors of Acerinox SA, representing Nisshin Steel Co Ltd. He was appointed to this post on June 9, 2011. He is also Member of the Board of Directors and Executive Vice President of Nisshin Steel Co Ltd. He obtained a Masters degree from the Kyoto University in March 1977.

Diego Prado Perez-Seoane

Mr. Diego Prado Perez-Seoane serves as Member of the Board of Directors of Acerinox SA, representing Omega Capital. He has been on the Company's Board since June 9, 2005. He is also Member of the Company's Audit Committee. In addition, he acts as Chairman of Ritz Hotel in Madrid, Member of the Board of Directors of MULTITEL (ONO) and IBERBRANDA and Director of Omega Capital SL. He holds a degree in Civil Engineering and a Master degree in Business Administration.

Mvuleni Qhena

Mr. Mvuleni Geoffrey Qhena serves as Member of the Board of Directors of Acerinox SA, representing Industrial Development Corp. He has been on the Company's Board since June 1, 2006. He is also Chief Executive Officer of Industrial Development Corporation (IDC). He holds a degree in Accounting from the University of South Africa.

Manuel Conthe Gutierrez

Mr. Manuel Conthe Gutierrez serves as Independent Member of the Board of Directors of Acerinox SA. He was appointed to this post on June 9, 2011. On December 19, 2012 he was appointed Chairman of the Company’s Nominating and Remuneration Committee. He has also been President of the Spanish Stock Market Commission, between 2004 and 2007, as well as he was Vice President for the Financial Sector of the World Bank and Secretary of State for Economy. Since 2007, he has been Consultant at the newspaper Expansion y Actualidad Economica. He holds a Bachelors degree in Law. In addition, he is a State Economist.

Jose Ramon Guerediaga Mendiola

Mr. Jose Ramon Guerediaga Mendiola serves as Independent Member of the Board of Directors of Acerinox SA. He has been on the Company's Board since June 21, 1994. He is also Member of the Company's Executive Committee. On December 19, 2012 he was appointed Member of the Audit Committee of the Company. Before that, he acted as Chairman of the Nominating and Remuneration Committee. In addition, he has acted as Chairman of Banco Credito Local and Member of the Board of Directors of BBVA Bancomer, Calcinor SA and Patricio Echevarria, as well as Member of the Governing Board of Unviersidad de Deusto. He graduated in Economic Sciences and Law from Universidad de Deusto.

Braulio Medel Camara

Mr. Braulio Medel Camara serves as Independent Member of the Board of Directors of Acerinox SA. He has been on the Company's Board since May 27, 2008. He is Member of the Company's Nominating and Remuneration Committee. He has also served as President of Unicaja and the Federation of Savings Institutions of Andalucia, as well as he is Professor at Universidad de Malaga and Member of the Board of Directors of Iberdrola SA. He holds a Bachelors degree in Business and Economic Sciences from Universidad Complutense de Madrid and obtained a Doctorate in Philosophy degree in Economics and Business Sciences from Universidad de Malaga.
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