People: Ternium SA (TX)

TX on New York Consolidated

26.10USD
28 Aug 2014
Price Change (% chg)

$-0.21 (-0.80%)
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Volume
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Summary

Name Age Since Current Position

Paolo Rocca

61 2005 Chairman of the Board

Daniel Agustin Novegil

61 2005 Chief Executive Officer, Director

Pablo Brizzio

43 Chief Financial Officer

Martin Berardi

57 Siderar Executive Vice President

Oscar Montero Martinez

53 Planning and Operations General Director

Roberto Demidchuck

52 2010 Chief Information Officer

Rodrigo Pina

41 Director of Human Resources

Sebastian Marti

Director of Investor Relations

Luis Andreozzi

63 Engineering and Environment Director

Ruben Herrera

56 2008 Quality and Product Director

Hector Obeso Zunzunegui

49 2012 International Area Manager

Maximo Vedoya

43 Mexico Area Manager

Roberto Bonatti

64 2005 Director

Carlos Condorelli

62 2005 Director

Bruno Marchettini

72 2006 Director

Gianfelice Rocca

66 2006 Director

Ubaldo Aguirre

65 2006 Independent Director

Pedro-Pablo Kuczynski

76 2007 Independent Director

Adrian Lajous

70 2006 Independent Director

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. In addition, he is a member of the board of directors and vice president of San Faustin, chairman of Tubos de Acero de México S.A. and a director of Techint Financial Corporation N.V. Mr. Rocca is an Italian citizen. He is a member of the Executive Committee of the World Steel Association.

Daniel Agustin Novegil

Mr. Daniel Agustin Novegil has been Chief Executive Officer and Director of Ternium SA since 2005. With more than 35-years of experience in the steelmaking industry, he was appointed managing director of Siderar in 1993 and Usiminas’ board member in 2012. He is also member of the board of directors of the World Steel Association and former president of Alacero (Latin American Steel Association). Since 1999 he has been a member of the advisory board of the Sloan Masters Program at Stanford University. Mr. Novegil is an Argentine citizen.

Pablo Brizzio

Mr. Pablo Brizzio is Chief Financial Officer of Ternium SA. He began his career with the Techint group in 1993 in Siderar. Since then, he has held several positions within the Techint group. He served as finance director of Ternium from 2005 to 2007 and in 2009, and in 2008 he served as chief financial officer of Sidor. In 2010, he assumed his position as chief financial officer of the Company. Mr. Brizzio is an Argentine citizen.

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 Siderúrgica. He has held several positions within the Techint group including in Propulsora Siderúrgica, 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 IVES (Venezuelan Steel Institute) between 2002 and 2004 and president of Mercofer between 2006 and 2009. He is president of Alacero since 2013, president of CAA (Argentine Steel Chamber) since 2012 and a member of the board of directors of ITBA (Buenos Aires Institute of Technology) since 2005. Mr. Berardi is an Argentine citizen.

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. Mr. Montero is an Argentine citizen.

Roberto Demidchuck

Mr. Roberto Demidchuck is Chief Information Officer of Ternium SA. He joined the Techint group in 1986 as a trainee for Techint Engineering. Since then he has held several positions in different Techint group companies, including programming manager and procurement manager at Siderar and supply chain director at Ternium. Mr. Demidchuk is an Argentine citizen.

Rodrigo Pina

Mr. Rodrigo Pina is Human Resources Director of Ternium SA. He assumed his current position in January 2013. Prior to that, he served as human resources director of Siderar. He has held several other executive positions since joining the Company in 2004, such as commercial planning, CEO assistant and human resources director assistant. Mr. Piña is an Argentine citizen.

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. Mr. Andreozzi is an Italian citizen.

Ruben Herrera

Mr. Ruben Herrera has been Quality and Product Director of Ternium SA since July 1, 2008. He has also been 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. Mr. Herrera is an Argentine citizen.

Hector Obeso Zunzunegui

Mr. Héctor Obeso Zunzunegui is International Area Manager of Ternium SA. He assumed his current position in October 2012. Prior to that, he served as commercial manager of Ternium Mexico. Mr. Obeso has held several other executive positions since joining Ternium in 2007, such as quality manager of Siderar and industrial sales manager of Ternium Mexico. Mr. Obeso is a Mexican citizen.

Maximo Vedoya

Mr. Máximo Vedoya is Mexico Area Manager of Ternium SA. Since January 2012, he has been the executive vice president of Ternium Mexico. Prior to that, he served as chief executive officer of Ferrasa. He has held several other executive positions since joining the Techint Group in 1992, such as director of Ternium Mexico’s international and steel purchase operations, commercial director and export manager of Sidor and commercial planning manager of Siderar. He was also director of Fedemetal (Colombia) and AIMM (Venezuelan association of the metallurgical and mining industry). Mr. Vedoya is an Argentine citizen.

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 Sadma Uruguay S.A. He is also a member of the board of directors of Tenaris. Mr. Bonatti is an Italian citizen.

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 Tubos de Acero de México, S.A. and president of the board of directors of Empresa Distribuidora La Plata S.A., an Argentine utilities company. Mr. Condorelli is an Argentine citizen.

Bruno Marchettini

Mr. Bruno Marchettini has been a Director of Ternium SA since January 12, 2006. Mr. Marchettini is senior advisor to the Techint group in technology matters. He has retired from executive positions and is presently engaged as a consultant by Siderar. Mr. Marchettini is a member of the board of directors of San Faustin. Mr. Marchettini is an Italian citizen.

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 Faustín, a member of the board of directors of Tenaris, president of the Humanitas Group and president of the board of directors of Tenova S.p.A. In June 2013, he was elected president of Assolombarda, the largest territorial association of entrepreneurs in Italy and part of Confindustria (an Italian employers’ organization). In addition, he is a member of the EIT Governing Board (European Institute of Innovation and Technology) and sits on the board of directors or executive committees of several companies, including Allianz S.p.A., Brembo and Buzzi Unicem. He is a member of the Advisory Board of Allianz Group, of the Aspen Institute Executive Committee, of the Trilateral Commission and of the European Advisory Board of the Harvard Business School. Mr. Rocca is an Italian citizen.

Ubaldo Aguirre

Mr. Ubaldo Jose Aguirre has been a Independent Director of Ternium SA since January 12, 2006. He is a managing director of Aguirre y Gonzalez S.A., an Argentine financial services firm, and also serves as chairman of the board of directors and as a member of the audit committee of Holcim Argentina 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., an Argentine winery, and of Editorial Sur S.A. Since 2000, he is a member of the board of directors of URS Argentina S.A., the Argentine subsidiary of the U.S. corporation. He is a member of the Administrative Board of Universidad Católica Argentina. Mr. Aguirre formerly served as director and chairman of the audit committee of Siderar S.A.I.C. Mr. Aguirre began his career at the World Bank in Washington, D.C. In addition, in the past, Mr. Aguirre was 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 Nación Argentina and Banco Nacional de Desarrollo. He also served as the Republic of Argentina’s financial representative for Europe in Geneva and as negotiator on behalf of the Republic of Argentina with the Paris Club. Mr. Aguirre is an Argentine citizen.

Pedro-Pablo Kuczynski

Mr. Pedro Pablo Kuczynski has been a Independent 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 in 2001-2005 and Minister of Energy and Mines in 1980-1982, of Peru. He was president until 2001 of a private equity firm he founded in 1992 after spending ten 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 in the 1970s headed its Policy Planning Division as Chief Economist for Latin America and Chief Economist of IFC. He was a founding member of the Board of Directors of Siderar in 1992 and kept his office until 2001. Mr. Kuczynski is a U.S. and Peruvian national.

Adrian Lajous

Mr. Adrian Lajous has been a Independent Director of Ternium SA since January 12, 2006. Mr. . Lajous currently serves as chairman of the Oxford Institute for Energy Studies, a fellow at the Center for Global Energy Policy at Columbia University, president of Petrométrica, S.C. and non-executive director of Schlumberger, Ltd. and Trinity Industries Inc. Mr. Lajous began his career teaching economics at El Colegio de México and in 1977 was appointed director general for energy at Mexico’s Ministry of Energy. Mr. Lajous joined Petróleos Mexicanos (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. Mr. Lajous is a Mexican citizen.
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