People: Acerinox SA (ACX.MC)

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 Martin	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	60	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
Belen Romana Garcia	48	2009	Independent Director

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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 Martin	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.
Belen Romana Garcia	Ms. Belen Romana Garcia serves as Independent Member of the Board of Directors of Acerinox SA. She was appointed to this post on May 28, 2009. She was also Chairman of the Company's Audit Committee. She has been Director of Strategy and Corporate Development of ONO, Member of the Board of Directors and Chairman of the Audit Committee of Banco Espanol de Credito SA and Member of the Board of Directors of Ageas SA/NV. She graduated with a Bachelors degree in Economic Sciences from Universidad Autonoma de Madrid.

Basic Compensation

Name	Fiscal Year Total
Rafael Naranjo Olmedo	--
Bernardo Velazquez Herreros	--
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	--
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	--
Luis Gimeno Valledor	--
Pedro Ballesteros Quintana	--
Clemente Cebrian Ara	--
Oscar Fanjul Martin	--
Ryo Hattori	--
Luis Lobon Gayoso	--
Santos Martinez-Conde Gutierrez-Barquin	--
Yukio Nariyoshi	--
Diego Prado Perez-Seoane	--
Mvuleni Qhena	--
Manuel Conthe Gutierrez	--
Jose Ramon Guerediaga Mendiola	--
Braulio Medel Camara	--
Belen Romana Garcia	--

As Of

Options Compensation

Name	Options	Value
Rafael Naranjo Olmedo	0	0
Bernardo Velazquez Herreros	0	0
Miguel Ferrandis Torres	0	0
Philippe Audeon	0	0
Angel Brunen Cea	0	0
Pablo Cantle Cornejo	0	0
Jose Cruz de Viciola Garcia	0	0
Gonzalo Del Campo Barcon	0	0
Jaime Del Diego Sanz	0	0
Giovanni Di Carli	0	0
Barry Foo	0	0
Cristobal Fuentes Tovar	0	0
Jan Gjerlaug	0	0
Luis Pablo Gonzalez Robles	0	0
Ignacio Gutierrez Narvarte	0	0
Geoffrey Hale	0	0
Alfredo Ipanaque Vertiz	0	0
Patrik Kachchhi	0	0
Bengt Lagergren	0	0
Manuel Landeta Gamoneda	0	0
Joachim Maas	0	0
Roger Mansfield	0	0
Dave Martin	0	0
Lucien Matthews	0	0
Fernando Monteiro	0	0
Antonio Moreno Zorrilla	0	0
Domingo Nieves Diaz	0	0
Hernan Ortega Avendano	0	0
Hildegard Poitz	0	0
Jose Carlos Rodriguez Aranda	0	0
Jorge Rodriguez Rovira	0	0
Butyrin Roman	0	0
Jaan Roxan Arroyo	0	0
Pilar Senise Garcia	0	0
Daniel Sillero Gunther	0	0
Barbara Thirion	0	0
Jorge Valverde Navas	0	0
Antonio Fernandez-Pacheco Martinez	0	0
Oswald Wolfe Gomez	0	0
Alvaro Munoz Lopez	0	0
Luis Gimeno Valledor	0	0
Pedro Ballesteros Quintana	0	0
Clemente Cebrian Ara	0	0
Oscar Fanjul Martin	0	0
Ryo Hattori	0	0
Luis Lobon Gayoso	0	0
Santos Martinez-Conde Gutierrez-Barquin	0	0
Yukio Nariyoshi	0	0
Diego Prado Perez-Seoane	0	0
Mvuleni Qhena	0	0
Manuel Conthe Gutierrez	0	0
Jose Ramon Guerediaga Mendiola	0	0
Braulio Medel Camara	0	0
Belen Romana Garcia	0	0

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People: Acerinox SA (ACX.MC)

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Summary

Biographies

Basic Compensation