Edition:
United States

Aluar Aluminio Argentino SAIC (ALU.BA)

ALU.BA on Buenos Aires Stock Exchange

13.75ARS
22 Nov 2017
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Summary

Name Age Since Current Position

Javier Santiago Madanes Quintanilla

Chairman of the Board

Daniel Friedenthal

Vice Chairman of the Board

Alberto Eduardo Martinez Costa

2013 Director of Legal Affairs, Director of Investor Relations, Secretary, Director

Ricardo Antonio Arcucci

Director

Miguel Juan Falcon

Director

Diego Friedenthal

2016 Director

Marcelo Rodolfo Gomez Prieto

Director

Daniel Klainer

2016 Director

Angel Alfredo Mantero

Director

Jorge Gustavo Noguera

2016 Director

Miroslavo Puches

2016 Director

Hugo Osvaldo Cozza

Trustee

Nestor Rodolfo Podesta

Trustee

Carlos Augusto San Millan del Valle

Trustee

Biographies

Name Description

Javier Santiago Madanes Quintanilla

Mr. Javier Santiago Madanes Quintanilla serves as Chairman of the Board of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Engineering.

Daniel Friedenthal

Alberto Eduardo Martinez Costa

Mr. Alberto Eduardo Martinez Costa serves as Director of Legal Affairs, Director of Investor Relations, Secretary and Director of Aluar Aluminio Argentino S.A.I.C. since October 25, 2013. He was appointed as Director of Investor Relations of the Company on November 30, 2001 and was named Board Member on October 25, 2013. On February 18, 2013 he was appointed Director of Legal Affairs of the Company.

Ricardo Antonio Arcucci

Mr. Ricardo Antonio Arcucci serves as Director of Aluar Aluminio Argentino S.A.I.C. He is also a Member of the Company's Audit Committee. He holds a degree in Accounting.

Miguel Juan Falcon

Diego Friedenthal

Marcelo Rodolfo Gomez Prieto

Daniel Klainer

Mr. Daniel Klainer serves as Director of Aluar Aluminio Argentino S.A.I.C. He was appointed Director of Corporate Affairs of the Company on February 18, 2013. He holds a degree in Accounting.

Angel Alfredo Mantero

Mr. Angel Alfredo Mantero serves as Director of Aluar Aluminio Argentino S.A.I.C. He is also a Member of the Company's Audit Committee. He holds a degree in Accounting.

Jorge Gustavo Noguera

Miroslavo Puches

Mr. Miroslavo Jose Puches serves as Director of Aluar Aluminio Argentino S.A.I.C. since 2016. He has been on the Company's Board since October 25, 2013 and was named Director of Sales on November 1, 2009. He holds a degree in Engineering.

Hugo Osvaldo Cozza

Mr. Hugo Osvaldo Cozza serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.

Nestor Rodolfo Podesta

Mr. Nestor Rodolfo Podesta serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.

Carlos Augusto San Millan del Valle

Mr. Carlos Augusto San Millan del Valle serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.