Edition:
United States

Tubos Reunidos SA (TUR.MC)

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

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22 Jul 2016
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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

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

2013 Secretary, Director

Alfonso Barandiaran Olleros

2013 Director

Alberto Jose Delclaux de la Sota

2002 Director

Francisco Jose Esteve Romero

2008 Director

Jacobo Llanza Figueroa

2014 Director, Representative of QMC Directorships SL

Enrique Portocarrero Zorrilla Lequerica

2002 Director

Leticia Zorrilla de Lequerica Puig

2004 Director

Maria Luisa Jorda Castro

2015 Independent Director

Luis Alberto Manas Anton

2010 Independent Director

Ana Munoz Beraza

2015 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. He was appointed to this post on 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.

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.

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 and Director of TUBOS REUNIDOS, S.A. He has been on the Company's Board since May 30, 2013. He also serves as Non-Member Secretary to the Company's Executive, Audit, Nominating and Remunerating Committees.

Alfonso Barandiaran Olleros

Mr. Alfonso Barandiaran Olleros serves as Director of Tubos Reunidos, S.A. since September 27, 2013. He is also Member of Company's Audit Committee.

Alberto Jose Delclaux de la Sota

Francisco Jose Esteve Romero

Mr. Francisco Jose Esteve Romero serves as Director of Tubos Reunidos, S.A. since January 30, 2008. He also served as Chairman of the Company's Nominating and Remuneration since May 30, 2013 till October 30, 2015, as well as now he serves as Member of the Executive Committees within the company. He also has worked at Banco Bilbao Vizcaya Argentaria SA and served as Board Member of Gamesa Corporacion Tecnologica SA.

Jacobo Llanza Figueroa

Enrique Portocarrero Zorrilla Lequerica

Leticia Zorrilla de Lequerica Puig

Maria Luisa Jorda Castro

Luis Alberto Manas Anton

Mr. Luis Alberto Manas Anton serves as Independent Director of Tubos Reunidos, S.A. since February 24, 2010. In the past, he acted as Chief Financial Officer of Repsol YPF SA, as well as of other entities active in the public and private sectors. In addition, he has worked at Tecnicas Reunidas SA, Enagas and Pemex. Currently, he acts as Board Member of Diversity Inversiones Sil SA, Arca Select SICAV and Arbitrage Capital. He holds a Bachelors degree in Economic Sciences from Universidad Autonoma de Madrid, Masters degree in Economics from University of Chicago in 1983 and Doctorate in Philosophy in Economics from the same university in 1986.

Ana Munoz Beraza

Ms. Ana Munoz Beraza serves as Independent Director of Tubos Reunidos, S.A. since 2015. She holds a Masters of Business Administration degree from University of Chicago.

Roberto Velasco Barroetabena

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