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Acerinox SA (ACX.MC)

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

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8 Dec 2016
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Summary

Name Age Since Current Position

Rafael Miranda Robredo

67 2014 Non-Executive Chairman of the Board, Independent Director

Bernardo Velazquez Herreros

2010 Chief Executive Officer, Executive Director

Miguel Ferrandis Torres

Chief Financial Officer

Efrat Agung

Chief Executive Officer of Acerinox Indonesia, Representative Office

Philippe Audeon

Chief Executive Officer of Acerinox France SAS

Enrique David B. Santiago

Chief Executive Officer of Acerinox Philippines

Carlos Bores Sainz de Vicuna

2014 Chief Executive Officer of Acerinox Taiwan

Angel Brunen Cea

Chief Executive Officer of Inoxfil S.A.

Roman Butyrin

Chief Executive Officer of Acerinox Rusia LLC

Pablo Cantle Cornejo

Chief Executive Officer of Acerinox UK, Ltd.

Jungho Choi

Chief Executive Officer of Acerinox Korea

Jose Cruz de Viciola Garcia

Chief Executive Officer of Inoxidables de Euskadi, S.A.

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

Juan Esteve Vestit

Chief Executive Officer of S.C. de Gavá

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

Fernando Gomez Aiello

2014 Chief Executive Officer of Acerinox Middle East

Luis Pablo Gonzalez Robles

Chief Executive Officer of Acerinox Benelux SA-NU

Luis Gutierrez Mas

Chief Executive Officer of Inoxcenter, S.A.

Patrik Kachchhi

Chief Executive Officer of Acerinox India Private, Ltd.

Prawit Lertwimonrat

Chief Executive Officer of Acerinox Thailand

Irene Teo Lin Ling

Chief Executive Officer of Acerinox South East Asia (Singapore)

Joachim Maas

Chief Executive Officer of Acerinox Deutchland GMBH

Patricia Magarzo

Chief Executive Officer of Acerinox Australasia

Roger Mansfield

Chief Executive Officer of North American Stainless (NAS) Canada

Ignacio Martinez Allue

Chief Executive Officer of Acerinox Chile

Lucien Matthews

2014 Chief Executive Officer of Columbus Stainless

Fernando Monteiro

Chief Executive Officer of Acerol Portugal

Antonio Moreno Zorrilla

2016 Chief Executive Officer of Acerinox Europa SAU, Director of Gibraltar Field, Director of Production Group

Hildegard Poitz

Chief Executive Officer of Acerinox Switzerland AG

Jose Carlos Rodriguez Aranda

Chief Executive Officer of Acerinox Argentina, S.A.

Jorge Rodriguez Rovira

Chief Executive Officer of Roldan S.A.

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

Alvaro Suarez Llanos

Chief Executive Officer of S.C. Betanzos

Barbara Thirion

Chief Executive Officer of North American Stainless (NAS) Mexico

Oswald Wolfe Gomez

2014 Chief Executive Officer of Bahru Stainless

Mary Xu

Chief Executive Officer of Acerinox Pacific (Hong Kong), Acerinox Shanghai, Acerinox Shanghai Co. Lt Wuxi (China), Representative Office

Florencio Zurdo Gomez

Chief Executive Officer of S.C. de Pinto

Luis Gimeno Valledor

2016 General Counsel, Non-Member Secretary of the Board

Daniel Azpitarte Zemp

2014 Sales Director

Pedro Ballesteros Quintana

68 2011 Director, Representative of Corporacion Financiera Alba SA

Javier Fernnndez Alonso

2014 Director, Representative of Corporacion Financiera Alba

Ryo Hattori

2009 Director, Representative of Nisshin Steel Co Ltd

Santos Martinez-Conde Gutierrez-Barquin

61 2002 Director, Representative of Corporacion Financiera Alba SA

Yukio Nariyoshi

63 2011 Director, Representative of Nisshin Steel Co Ltd

Mvuleni Qhena

2006 Director, Representative of Industrial Development Corp

Manuel Conthe Gutierrez

62 2011 Independent Director

Rosa Maria Garcia Garcia

2014 Independent Director

Jose Ramon Guerediaga Mendiola

1994 Independent Director

George Donald Johnston

2014 Independent Director

Braulio Medel Camara

69 2008 Independent Director

Biographies

Name Description

Rafael Miranda Robredo

Mr. Rafael Miranda Robredo serves as Non-Executive Chairman of the Board and Independent Director of Acerinox, S.A. He is also President of Fundación Endesa. Previously, he served as Chief Executive Officer of Endesa till 2009. He also acted as Chairman Association for the Progress in Management, Chairman of Hispania Activos Inmobiliarios, S.A. and Board Member of BIP (Brookfield Infrastructure Partners). He holds a degree in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE.

Bernardo Velazquez Herreros

Mr. Bernardo Velazquez Herreros serves as Chief Executive Officer and Executive Director of Acerinox, S.A. since July 27, 2010, He 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 from Universidad Pontificia Comillas ICAI - ICADE.

Miguel Ferrandis Torres

Efrat Agung

Philippe Audeon

Enrique David B. Santiago

Carlos Bores Sainz de Vicuna

Angel Brunen Cea

Roman Butyrin

Pablo Cantle Cornejo

Jungho Choi

Jose Cruz de Viciola Garcia

Gonzalo del Campo Barcon

Jaime del Diego Sanz

Giovanni di Carli

Juan Esteve Vestit

Barry Foo

Cristobal Fuentes Tovar

Mr. Cristobal Fuentes Tovar serves as Chief Executive Officer of North American Stainless (NAS) of Acerinox, S.A. He was the former Director of NAS factory.

Jan Gjerlaug

Fernando Gomez Aiello

Luis Pablo Gonzalez Robles

Luis Gutierrez Mas

Patrik Kachchhi

Prawit Lertwimonrat

Irene Teo Lin Ling

Joachim Maas

Patricia Magarzo

Roger Mansfield

Ignacio Martinez Allue

Lucien Matthews

Fernando Monteiro

Antonio Moreno Zorrilla

Mr. Antonio Moreno Zorrilla serves as Director of Gibraltar Field, Director of Production Group of Acerinox, S.A. and Chief Executive Officer of Acerinox Europa SAU, a subsidiary of the Company. He is Industrial Engineer.

Hildegard Poitz

Jose Carlos Rodriguez Aranda

Jorge Rodriguez Rovira

Jaan Roxan Arroyo

Pilar Senise Garcia

Alvaro Suarez Llanos

Barbara Thirion

Oswald Wolfe Gomez

Mary Xu

Florencio Zurdo Gomez

Luis Gimeno Valledor

Daniel Azpitarte Zemp

Pedro Ballesteros Quintana

Mr. Pedro Ballesteros Quintana serves as Director of Acerinox SA, representing Corporacion Financiera Alba S.A. since 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-JLT, having served as Executive Chairman until May 2010.

Javier Fernnndez Alonso

Mr. Javier Fernnndez Alonso serves as Director of Acerinox, S.A. representing of Corporacion Financiera Alba, S.A. since June 10, 2014. He also served as Board Directos of ACS Servicios y Concesiones S.A., Dragados, S.A. and Clínica Baviera S.A. He Graduated in Business Administration of Management.

Ryo Hattori

Mr. Ryo Hattori serves as Director of Acerinox, S.A., representing Nisshin Steel Co, Ltd. 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.

Santos Martinez-Conde Gutierrez-Barquin

Mr. Santos Martinez-Conde Gutierrez-Barquin serves as Director of Acerinox, S.A., representing Corporacion Financiera Alba, S.A. since May 30, 2002. He also serves as Member of Executive, Nominating and Remuneration Committees of the Company. He has also served as Chief Executive Officer of Corporacion Financiera Alba, S.A. 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 Master's degree in Business Administration from the same university.

Yukio Nariyoshi

Mr. Yukio Nariyoshi serves as of Director of Acerinox, S.A., representing Nisshin Steel Co, Ltd. since June 9, 2011. He is also Member of the Board of Directors and Executive Vice President of Nisshin Steel Co, Ltd. He holds a Masters degree from the Kyoto University in March 1977.

Mvuleni Qhena

Mr. Mvuleni Geoffrey Qhena serves as of Director of Acerinox, S.A., representing Industrial Development Corp. 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 Director of Acerinox S.A. since 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 and Commercial Expert.

Rosa Maria Garcia Garcia

Ms. Rosa Maria Garcia Garcia serves as Independent Director of Acerinox, S.A. since June 10, 2014. She also served as Chief Executive Officer of Siemens S.A. She holds a Bachelor degree in Science Mathematics.

Jose Ramon Guerediaga Mendiola

Mr. Jose Ramon Guerediaga Mendiola serves as Independent Director of Acerinox, S.A. 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.

George Donald Johnston

Mr. George Donald Johnston serves as Independent Director of Acerinox, S.A. since October 10, 2014. He also serves as director of Merlin Properties Socimi S.A. He holds a Bachelor of Arts in Political Science from Middlebury College and Master of Arts in International Economics and Latin American Studies from Johns Hopkins University.

Braulio Medel Camara

Mr. Braulio Medel Camara serves as Independent Director of Acerinox, S.A. 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 a Doctorate in Philosophy degree in Economics and Business Sciences from Universidad de Malaga.