Edition:
United States

Sociedad Industrial de Articulos de Metal SAC (SIAi.LM)

SIAi.LM on Lima Stock Exchange

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15 Feb 2017
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Summary

Name Age Since Current Position

Matteo Mario Jose Canepa Ricketts

42 2015 Chairman of the Board, Chief Executive Officer

Camilla Maria Delfina Canepa Ricketts

40 2012 Deputy Chief Executive Officer, Director of Kitchen and Cafeteria Business Unit, Director

Antonio Ismael Uccelli Rodriguez

1992 Chief Human Resource Officer

Milagros Liseth Perla Ramos

2012 Chief Accounting Officer

Brenda Vargas Chanca

40 Chief Administrative Officer, Director of Sales

Sergio Neyra Camacho

2012 Director of Sales

Carlos Rivera Rinaldi

74 Director of Production

Luis Cesar Fuentes Villaran

82 2015 Secretary, Director

Chiara Laura Canepa Ricketts

2015 Director

Lorenzo Mario Canepa Ricketts

29 2007 Director

Milla Maria Canepa Solari de Raffaelli

77 2007 Director

Biographies

Name Description

Matteo Mario Jose Canepa Ricketts

Mr. Matteo Mario Jose Canepa Ricketts serves as Chairman of the Board and Chief Executive Officer of SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM since April 14, 2015. He joined the Company in 1995. He also has served as Member of the Board of Directors of Bisagras Peruanas SAC and Colocaciones e Inversiones Latinas SAC. He holds a Masters of Business Administration degree from Universita Bocconi and a degree in Business Administration from the Bentley University.

Camilla Maria Delfina Canepa Ricketts

Ms. Camilla Maria Delfina Canepa Ricketts serves as Deputy Chief Executive Officer, Director of Kitchen and Cafeteria Business Unit and Member of the Board of Directors of SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM. She joined the Company in 1995 as Director of Sales of Cocina Cafeteria Division. She has also acted as Member of the Board of Directors of Bisagras Peruanas S.A. She holds a degree in Industrial Engineering from the Worcester Polytechnic Institute.

Antonio Ismael Uccelli Rodriguez

Milagros Liseth Perla Ramos

Brenda Vargas Chanca

Ms. Brenda Vargas Chanca serves as Chief Administrative Officer, Director of Sales of Sociedad Industrial de Articulos de Metal SAC. She is Industrial Engineer.

Sergio Neyra Camacho

Carlos Rivera Rinaldi

Luis Cesar Fuentes Villaran

Mr. Luis Cesar Fuentes Villaran serves as Director and Secretary of SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM since April 14, 2015. He has been Director since May 25, 2012. Before that, he acted as Chairman of the Board of Directors of the Company till May 25, 2012. He has also served as Member of the Board of Directors of Bisagras Peruanas SAC and Glaxo Welcome SA, EMC del Peru SA and Productos Quimicos Peruanos SA. He graduated in Law from Pontificia Universidad Catolica del Peru.

Chiara Laura Canepa Ricketts

Ms. Chiara Laura Canepa Ricketts serves as SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM since April 14, 2015.

Lorenzo Mario Canepa Ricketts

Mr. Lorenzo Mario Canepa Ricketts serves as Director of SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM. He has been on the Company's Board since 2007. He is also Member of the Board of Directors of Bisagras Peruanas SAC. He holds a Bachelors degree in Law from Universidad de Lima.

Milla Maria Canepa Solari de Raffaelli

Ms. Milla Maria Canepa Solari de Raffaelli serves as Director of SOCIEDAD INDUSTRIAL DE ARTICULOS DE METAL S.A.C. - SIAM. She has been on the Company's Board since April 13, 2007. She also serves as Member of the Board of Directors of Bisagras Peruanas SAC.