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Tubos Reunidos SA (TUR.MC)

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

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Summary

Name Age Since Current Position

Pedro Abasolo Alboniga

2009 Chairman of the Board

Enrique Arriola Alcibar

2013 Chief Executive Officer

Guillermo Ulacia Arnaiz

2017 Vice Chairman of the Board

Emilio Ybarra Aznar

2008 First Vice Chairman of the Board

Jose Manuel Iturriaga Arrillaga

39 2015 Chief Financial Officer

Ernesto Lauzirika Garate

General Director of Industria Auxiliar Alavesa SA (INAUXA)

Carlos Lopez de las Heras

2013 Chief Executive Officer of Tubos Reunidos Industrial SLU

Anton Pipaon Palacio

Commercial Director

Javier Lopez Nieto

Industrial Director of Productos Tubulares SAU

Joseba Inaki Pereda Gomez

2015 General Director of Management, Media and Supply Control

Jorge Gabiola Mendieta

2016 Secretary, Independent Director

Alfonso Barandiaran Olleros

2013 Director

Alberto Jose Delclaux de la Sota

2002 Director

Francisco Jose Esteve Romero

2008 Director

Maria Luisa Jorda Castro

2016 Director

Jacobo Llanza Figueroa

2014 Director, Representative of QMC Directorships SL

Enrique Portocarrero Zorrilla Lequerica

2002 Director

Leticia Zorrilla de Lequerica Puig

2004 Director

Ana Munoz Beraza

2015 Independent Director

Juan Maria Roman Goncalves

2017 Independent Director

Roberto Velasco Barroetabena

2009 Independent Director

Biographies

Name Description

Pedro Abasolo Alboniga

Mr. Pedro Abasolo Alboniga serves as Chairman of the Board of Tubos Reunidos, S.A. since June 3, 2009. Previously, he acted as Non-Executive Chairman of the Company's Board, since June 30, 2007. He has been on the Company's Board since August 16, 1999. He has been Board Member of Almesa Internet SA and Industrial Auxiliar Alavesa SA, as well as Administrator and Representative of Productos Tubulares SA and Clima SA.

Enrique Arriola Alcibar

Mr. Enrique Arriola Alcibar serves as Chief Executive Officer (CEO) of TUBOS REUNIDOS, S.A. Moreover, he acted as Chief Executive Officer of Tubos Reunidos Industrial SL, a subsidiary of the Company, from October 3, 2012 till 2013. He was appointed as CEO of the Company on October 3, 2012 and as CEO of Tubos Reunidos Industrial SL in 2010. He also acted as Co-Chief Executive Officer, as well as Finance and Administration Director of the Company until 2010. He holds a Bachelors degree in Economic and Business Sciences from Universidad Comercial de Deusto.

Guillermo Ulacia Arnaiz

Mr. Guillermo Ulacia Arnaiz serves as Vice Chairman of the Board of Tubos Reunidos, S.A. since February 10, 2017. He has also served as Governing Director of Asociacion para el Progreso de la Direccion A.P.D.-Zona Norte and Member of the Board of Instituto Vasco para la Competitividad. Prior to joining the Company in 2005, he served as Executive Vice President of Arcelor and Vice President of Aceralia. He spent most of his professional career in the Industrial sector, specifically in the Iron and Steel Industry and Motor Industry, in which he held several functions, including Executive Vice President of Grupo Arbed, Chairman of the Board of Cockerill Sambre and Director of General Motors Espana and Gestamp Automocion. He graduated in Computer Science from Universidad de Deusto.

Emilio Ybarra Aznar

Mr. Emilio Ybarra Aznar serves as First Vice Chairman of the Board of Tubos Reunidos, S.A. since July 24, 2008. He has been Member of the Company's Board since August 16, 1999. He is Member of the Company's Executive Committee. In addition, he has been Member of the Board of Directors of Productos Tubulares SA. He holds a degree from Harvard University in 1990, a degree in Law from Universidad Complutense de Madrid in 1988 and a degree in Management from Instituto de Estudios Superiores de la Empresa (IESE) in 2014.

Jose Manuel Iturriaga Arrillaga

Mr. Jose Manuel Iturriaga Arrillaga serves as Chief Financial Officer of Tubos Reunidos, S.A. since July 7, 2015. Between 2009 and 2014, he served as Executive Director in the Investment Banking Division of Goldman Sachs International in Spain, being financial advisor to leading companies in Spain and Europe in various sectors. He has led mergers and acquisitions, IPOs, debt restructuring and various financial products. Previously, he developed his career in the Investment Banking Division of Credit Suisse First Boston and Invercaixa Exchange. He holds a Masters of Business Administration degree from Wharton School of Business at the University of Pennsylvania, specializing in finance, strategic management and accounting.

Ernesto Lauzirika Garate

Carlos Lopez de las Heras

Anton Pipaon Palacio

Mr. Anton Pipaon Palacio serves as Commercial Director of TUBOS REUNIDOS, S.A. On October 3, 2012, he was also appointed Deputy General Director of Sales of the Group Tudos Reunidos. He joined the Company in 2007 as Deputy Director of Sales of Tubos Reunidos Industriales. He holds a Bachelors degree in Law with Diploma in Economics from Universidad de Deusto and Master’s degree in Business Management from Ecuela Tecnica Superior de Ingenieria Bilbao.

Javier Lopez Nieto

Joseba Inaki Pereda Gomez

Jorge Gabiola Mendieta

Mr. Jorge Gabiola Mendieta serves as Secretary, Independent Director of Tubos Reunidos, S.A. since November 2, 2016. He began his professional career in the audit division of Arthur Andersen, then moved into the legal and tax department of the same firm. In 1986, he joined Tubos Reunidos where he held various positions, until he was appointed Secretary of the Board of Directors of the parent company in 1996, a position he still holds today. Since 2009, he has been a self-employed freelancer with no employment or executive relationship with the Company.

Alfonso Barandiaran Olleros

Mr. Alfonso Barandiaran Olleros serves as Director of Tubos Reunidos, S.A. since September 27, 2013. He began his professional career in 1995 at TAFISA in the finance department, then in 1997 he moved to the French consulting firm Cap Gemini and Gemini Consulting in the field of strategy. At the beginning of 2005, he joined the startup Secosol as director of national and international expansion, and at the end of 2005 he joined Kroll until 2012, becoming Managing Director for Spain and Portugal.

Alberto Jose Delclaux de la Sota

Mr. Alberto Jose Delclaux de la Sota serves as Director of Tubos Reunidos, S.A. since May 28, 2002. In the industrial sector he is currently the third Deputy Chairman of MUTUALIA (MATEPSS) and Chairman of PRODOL MEDITEC S.A., engaged in designing and manufacturing innovative medical products.

Francisco Jose Esteve Romero

Mr. Francisco Jose Esteve Romero serves as Director of Tubos Reunidos, S.A. since January 30, 2008. He has also worked at Banco Bilbao Vizcaya Argentaria SA and served as Board Member of Gamesa Corporacion Tecnologica SA. He also served on the Boards of Directors, in some cases as Chairman, of various listed and unlisted companies, such as Hispasat, Gamesa, Técnicas Reunidas, Corporación IBV, Azertia, Rimas, Duch, Textura, Adela Gil, Svenson, Enarcar, Grubarges and Alianz@bus.

Maria Luisa Jorda Castro

Ms. Maria Luisa Jorda Castro serves as Director of Tubos Reunidos, S.A. since September 30, 2016. She also served as Member of Audit Committee of the company.

Jacobo Llanza Figueroa

Mr. Jacobo Llanza Figueroa serves as Director of Tubos Reunidos, S.A. representing QMC Directorships SL since May 8, 2014. His professional career has always been linked to investment banking, where he began by holding several positions at Banque Indosuez (Paris, 1989) and Bancapital (Mercapital Group, 1990) before creating AB Asesores Moneda in 1992, a company of the AB Asesores Group engaged in business analysis, brokerage and investment banking in Latin America, where he was Partner and Director.

Enrique Portocarrero Zorrilla Lequerica

Mr. Enrique Portocarrero Zorrilla Lequerica serves as Director of Tubos Reunidos, S.A. since May 28, 2002. He is currently Director of the Association of Basque Entrepreneurs, a position he has held since 1992; member of the Regional Board of BBVA, and newspaper columnist and editorial writer for newspapers of the Vocento Group. During his professional career he has been Director of AB Asesores Bursátiles Norte, AV, Director of Sociedad Europea de Información, S.A. and consultant in several business groups. He is the author or co-author of several books and publications and is on the board of various foundations.

Leticia Zorrilla de Lequerica Puig

Ms. Leticia Zorrilla de Lequerica Puig serves as Director of Tubos Reunidos, S.A. since June 29, 2004. She began her professional career as a corporate banking manager at Santander Central Hispano. In 2000 she joined Payma Móviles, in 2003 Euroquality as a business consultant, and in 2005 Boxnox as commercial and organization director.

Ana Munoz Beraza

Ms. Ana Munoz Beraza serves as Independent Director of Tubos Reunidos, S.A. since 2015. She developed her career in the financial market by working at Merrill Lynch in Switzerland, England, the United States and Spain. She has managed teams and formed part of the management committee both in Zurich and Madrid. Later she managed a Family Office in Spain. As a result of this international career, she speaks seven languages. She holds a Masters of Business Administration degree from University of Chicago.

Juan Maria Roman Goncalves

Roberto Velasco Barroetabena

Mr. Roberto Velasco Barroetabena serves as Independent Director of Tubos Reunidos, S.A. since June 3, 2009. He acts as Chairman of the Company's Audit Committee. In addition, he has been Professor of Applied Economics at Universidad del Pais Vasco.