People: Ternium SA (TX)

TX on New York Consolidated

23.38USD
24 May 2013
Price Change (% chg)

$-0.24 (-1.02%)
Prev Close
$23.62
Open
$23.32
Day's High
$23.59
Day's Low
$23.11
Volume
117,207
Avg. Vol
517,733
52-wk High
$24.61
52-wk Low
$17.36

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Summary

Name Age Since Current Position

Paolo Rocca

 60 2005 Chairman of the Board

Daniel Agustin Novegil

 2005 Chief Executive Officer, Director

Pablo Brizzio

 Chief Financial Officer

Martin Berardi

 56 Siderar Executive Vice President

Oscar Montero Martinez

 Planning and Operations General Director

Roberto Demidchuck

 2010 Chief Information Officer

Rodrigo Pina

 Director of Human Resources

Sebastian Marti

 Director of Investor Relations

Luis Andreozzi

 Engineering and Environment Director

Ruben Herrera

 2008 Quality and Product Director

Hector Obeso Zunzunegui

 International Area Manager

Maximo Vedoya

 Mexico Area Manager

Raul Darderes

 Secretary

Ubaldo Aguirre

 2006 Director

Roberto Bonatti

 63 2005 Director

Carlos Condorelli

 61 2005 Director

Pedro Kuczynski

 74 2007 Director

Adrian Lajous

 69 2006 Director

Bruno Marchettini

 2006 Director

Gianfelice Rocca

 65 2006 Director
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Biographies

Name Description

Paolo Rocca

 Dr. Paolo Rocca has been Chairman of the Board of Ternium SA since 2005. He is founder of the Techint group, a group of companies controlled by San Faustin. He is also Chairman and Chief Executive Officer of Tenaris and Chairman of the Board of Directors of Tubos de Acero de Mexico, S.A. (Tamsa). In addition, he is a member of the board of directors and Vice President of San Faustin and a director of Techint Financial Corporation N.V. Dr. Rocca is Vice Chairman of the World Steel Association and member of the International Advisory Committee of NYSE Euronext (New York Stock Exchange).

Daniel Agustin Novegil

 Mr. Daniel Agustin Novegil has been Chief Executive Officer and Director of Ternium SA since 2005. Mr. Novegil joined Propulsora Siderurgica in 1978 and was appointed as its general director in 1991. In 1993, following the merger of the privatized company Somisa with Propulsora, he was appointed Managing Director of Siderar. In 1998, after the acquisition of Sidor, Mr. Novegil was appointed Chairman and Chief Executive Officer of Sidor. In March 2003, Mr. Novegil was designated Executive Vice-President of the Techint Flat and Long Steel Division, with executive responsibilities over Siderar and Sidor. He became president of Siderar in May 2005.

Pablo Brizzio

Martin Berardi

 Mr. Martin J. Berardi serves as Siderar Executive Vice President within Ternium SA. He began his career with the Techint group in 1980 as a trainee in Propulsora Siderurgica. He has held several positions within the Techint group including in Propulsora Siderurgica, Siat S.A.I.C. and Siderca. He served as Managing Director of Siat (1992-1995), Managing Director of Tamsa (1995-2000), President and Chief Executive Officer of Sidor (2000-2004) and became Managing Director of Siderar in October 2004, a position which he held until he assumed his present position at the Company. He was president of the IVES between 2002 and 2004, and, since 2004, he is vice-president of CIS.

Oscar Montero Martinez

 Mr. Oscar Montero Martinez is Planning and Operations General Director of Ternium SA. He began his career with the Techint group in 1984 as a commercial analyst in Siderar. Since then, he has held several positions within Siderar in the planning, commercial and procurement areas. In 1998, he assumed the position of strategic planning director of Sidor. Since 2005, he serves as planning and operations general director of the Company.

Roberto Demidchuck

Rodrigo Pina

Sebastian Marti

Luis Andreozzi

 Mr. Luis Andreozzi is Engineering and Environment Director of Ternium SA. He began his career with the Techint group in 1968 as a trainee in Siderca. He has held several positions within other Techint group companies, including Techint Engineering Company, or TEING, Siderar and Sidor. Most recently, he served as construction manager of TEING (1986-1992), construction manager of Siderar (1992-1998), engineering and environment general manager of Sidor (1998-2004) and technology manager of the Techint Flat and Long Steel Division, a position he held until he assumed his present position at the Company.

Ruben Herrera

 Mr. Ruben Herrera has been Quality and Product Director of Ternium SA since July 1, 2008. He is also Quality and Product Director of Ternium Mexico since 2007. Since joining the Techint group in 1990, he has held several other executive positions, including Mechanical Metallurgical Department Chief in Siderca’s Industrial Research Center, Product Manager of Siderar, and Quality and Product Director of Sidor.

Hector Obeso Zunzunegui

Maximo Vedoya

Raul Darderes

Ubaldo Aguirre

 Mr. Ubaldo Jose Aguirre has been a Director of Ternium SA since January 12, 2006. He is a Managing Director of Aguirre, Gonzalez and Marx S.A., an Argentine investment banking firm, and also serves as a Member of the Board of Directors of Juan Minetti S.A., a subsidiary of Holcim, the Swiss cement producer. Since 2005, he also serves as Chairman of the Board of Directors of Permasur S.A. and since 2000 as Member of the Board of Directors of URS Argentina S.A. Mr. Aguirre formerly served as Director and Chairman of the audit committee of Siderar. Mr. Aguirre began his career at the World Bank in Washington, D.C. In addition, Mr. Aguirre has been a member of the boards of each of Argentina’s Central Bank - where he was responsible for that country’s external borrowing program and financial negotiations - Banco de la Nacion Argentina and Banco Nacional de Desarrollo. He also served as the Republic of Argentina's financial representative for Europe in Geneva and negotiator on behalf of the Republic of Argentina with the Paris Club.

Roberto Bonatti

 Mr. Roberto Bonatti has been a Director of Ternium SA since 2005. Throughout his career in the Techint group he has been involved specifically in the engineering and construction and corporate sectors. He was first employed by the Techint group in 1976, as deputy resident engineer in Venezuela. In 1984, he became a director of San Faustin, and since 2001 he has served as its president. In addition, Mr. Bonatti currently serves as president of Techint Compania Tecnica Internacional S.A.C.I. and Tecpetrol. He is also a member of the board of directors of Tenaris, Siderca and Siderar.

Carlos Condorelli

 Mr. Carlos A. Condorelli has been a Director of Ternium SA since 2005. He is currently a member of the board of directors of Tenaris. He began his career within the Techint group in 1975 as an analyst in the accounting and administration department of Siderar. He has held several positions within Tenaris and other Techint group companies, including Chief Financial Officer of Tenaris, finance and administration director of Tamsa, and President of the board of directors of Empresa Distribuidora La Plata S.A., an Argentine utilities company.

Pedro Kuczynski

 Mr. Pedro Pablo Kuczynski has been a Director of Ternium SA since June 7, 2007. He was Prime Minister of Peru in 2005-2006 and prior to that he was the Minister of Economy and Finance from 2001. He was the Republic of Peru's Minister of Energy and Mines in 1980-82. He was president until 2001 of a private equity firm he founded in 1992 after spending 10 years as Chairman of First Boston International (today Credit Suisse) in New York. Since 2007, he is Senior Advisor to the Rohatyn Group, a firm specializing in emerging markets. He ran a bauxite mining company affiliated with Alcoa between 1977 and 1980. He began his career at the World Bank in 1961 and was in the 1970s head of its Policy Planning Division, Chief Economist for Latin America and Chief Economist of IFC. He was educated in Peru and at Oxford and Princeton.

Adrian Lajous

 Mr. Adrian Lajous has been a Director of Ternium SA since January 12, 2006. Mr. Lajous currently serves as the senior energy advisor to McKinsey and Company, Chairman of the Oxford Institute for Energy Studies, president of Petrometrica, S.C. and Non-Executive Director of Schlumberger, Ltd. and Trinity Industries Inc. Mr. Lajous began his career teaching economics at El Colegio de Mexico and in 1977 was appointed director general for energy at Mexico's Ministry of Energy. Mr. Lajous joined Pemex in 1983, where he held a succession of key executive positions including executive coordinator for international trade, corporate director of planning, corporate director of operations and director of refining and marketing. From 1994 until 1999, he served as Chief Executive Officer of Pemex and Chairman of the boards of the Pemex Group of operating companies.

Bruno Marchettini

 Mr. Bruno Marchettini has been a Director of Ternium SA since January 12, 2006. Mr. Marchettini is senior advisor in technological matters for the Techint group. Mr. Marchettini has retired from executive positions and is presently engaged as a consultant by Siderar. Mr. Marchettini is a Director of San Faustin and Techint Financial Corporation N.V.

Gianfelice Rocca

 Mr. Gianfelice Mario Rocca has been Director of Ternium SA since January 12, 2006. He is Chairman of the board of directors of San Faustin, a Member of the Board of directors of Tenaris, President of the Humanitas Group, and President of the board of directors of Techint Compagnia Tecnica Internazionale S.p.A. and of Tenova S.p.A. In addition, he sits on the board of directors or executive committees of several companies, including Allianz S.p.A, RCS Quotidiani and Buzzi Unicem. He is vice president of Confindustria, the association of Italian industrialists. He is a member of the Advisory Board of Allianz Group, of the Trilateral Commission and of the European Advisory Board of the Harvard Business School.

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