Edition:
United States

Companhia Siderurgica Nacional (CSNA3.SA)

CSNA3.SA on Sao Paulo Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Benjamin Steinbruch

65 2008 Chairman of the Board, Chief Executive Officer, Member of the Executive Board

Marcelo Cunha Ribeiro

40 2018 Chief Financial Officer, Investor Relations Officer

Luis Fernando Barbosa Martinez

54 2011 Commercial Officer, Member of the Executive Board

David Moise Salama

51 2018 Executive Officer

Pedro Quariguasi

52 2016 Executive Officer, Strategic Business Area

Fabiam Franklin

51 2016 Director

Leo Steinbruch

50 2015 Director

Yoshiaki Nakano

74 2016 Independent Director

Antonio Bernardo Vieira Maia

56 2016 Independent Director

Biographies

Name Description

Benjamin Steinbruch

Mr. Benjamin Steinbruch serves as Chairman of the Board, Chief Executive Officer, Member of the Executive Board of Companhia Siderurgica Nacional since March 10, 2008. From 2006 to March 10, 2008, he was Chairman of the Board, Chief Executive Officer, Investor Relations Officer, and a Member of the Executive Board of the Company. He is also a member of the Administrative Board of the Portuguese Chamber, 1st Vice-President of the Federation of Industries of the State of São Paulo - FIESP since September 2004, member of FIESP’s Superior Strategic Board, advisor to the Robert Simonsen Institute, and advisor of the Institute for Industrial Development Studies - IEDI. In the past five years, he also served as Chairman of the Board of Directors and CEO of Vicunha Siderurgia S.A., Vice Chairman of the Board of Directors of Textília S.A., Director of Vicunha Aços S.A., Vicunha Steel S.A., Vicunha S.A., Elizabeth S.A. - Indústria Têxtil, Vicunha Participações S.A., Officer of Rio Purus Participações S.A., and Officer of Rio Iaco (all these companies belong to the controlling group of CSN), Director of Prada Metallurgical Company and Nacional Minérios S.A. (both controlled by CSN), member of the Deliberative Council of the CSN Foundation, and Administrator of Fazenda Alvorada de Bragança Agro-Pastoril Ltda., Ibis Agrária Ltda., Ibis II Empreendimentos Ltda., Ibis Participações e Serviços Ltda., and Haras Phillipson Ltda. Mr. Steinbruch graduated from the Business School of Fundação Getulio Vargas - FGV/SP and specialized in Marketing and Finance also from Fundação Getulio Vargas - FGV/SP.

Marcelo Cunha Ribeiro

Mr. Marcelo Cunha Ribeiro serves as Chief Financial Officer, Investor Relations Officer of National Steel Company since 2018. He has held the position of Executive Officer of the Company since September 29, 2017, being responsible for the areas of treasury, controller, tax and accounting. Prior to joining CSN, he was CFO of the St. Marche Group, Vice President of Finance and Investor Relations of Restoque Comércio e Confecções de Roupas SA, CFO of Grupo SBF (GP Investimentos Ltd), Managing Director in the Private Equity GP Investimentos Ltd and CFO of San Antonio International Ltd. He was also a member of the Board of Directors of Hopi Hari SA, Telemar Norte Leste SA (Oi SA), Contax Participações SA, Estácio Participações SA, Magnesita Refratários SA, BR Towers SPE1 SA. a bachelors degree in Production Engineering from the Universidade de Sao Paulo and an MBA from Harvard University.

Luis Fernando Barbosa Martinez

Mr. Luis Fernando Barbosa Martinez serves as Commercial Officer and a Member of the Executive Board of Companhia Siderurgica Nacional since August 2, 2011. He is responsible for the steel commercial area. He has been working for CSN since 2002, previously serving as Commercial Officer. He is also President of the Brazilian Steel Packaging Association (ABEACO). Before joining CSN, he served as Commercial Officer for Alcan Aluminio do Brasil SA for 14 years, serving in various positions for the processes, quality, product/market development and commercial areas. He was also Executive Officer for CBCA (Brazilian Steel Construction Center) and ABCEM (Brazilian Metallic Construction Association). He graduated in Metallurgical Engineering from Instituto Maua de Tecnologia and has a post graduate degree in Industrial Administration from the Universidade de Sao Paulo. He also attended the Corporate Management Development Program from Alcan Aluminum Limited, in Montreal, Canada.

David Moise Salama

Mr. David Moise Salama serves as Executive Officer of National Steel Company. He served as Investor Relations Officer of Companhia Siderurgica Nacional. He has been working in CSN since 2006, previously serving as , Investor Relations Manager. Before joining CSN, he served as Finance and Controlling Officer for Tecnisa Engenharia e Comercio, Birmann Comercio e Empreendimentos and Goldfarb Comercio e Construcoes. He also served as Head of the Consolidated Financial Information Area for Unilever Brasil and Senior Auditor for PricewaterhouseCoopers. He is Member of NIRI (National Investor Relations Institute) and IBRI (Brazilian Institute of Investor Relations). He graduated in Accounting from the Universidade de Sao Paulo and holds a Masters of Business Administration in Finance from the Universidade de Sao Paulo. He complemented his academic education by attending the Oxford Advanced Management and Leadership Program of Saïd Business School at Oxford University, England, and Harvard Law School’s Business Program at Harvard University, United States.

Pedro Quariguasi

Mr. Pedro Gutemberg Quariguasi, Netto serves as the Executive Officer of Companhia Siderurgica Nacional since May 11, 2016, being responsible for the strategic business area. In recent years, was CEO of Vale Moçambique and Global Executive Officer of Carvão da Vale S.A. in Mozambique and Australia, respectively, between March 2014 and April 2016, and a partner and Sales and Marketing Officer for B&A Mineração, between May 2012 and September 2013. He holds a degree in Metallurgical Engineering from Universidade Federal Fluminense, a Master’s degree in Metallurgical Engineering from the Pontifical Catholic University of Rio de Janeiro (PUC/RJ), a Doctorate in Metallurgical Engineering from McGill University in Montreal, Canada, and Specialization in Finance, Corporate Strategy and Microeconomics from McKinsey & Company.

Fabiam Franklin

Mr. Fabiam Franklin serves as Director of Companhia Siderurgica Nacional since April 28, 2016. He has been Chairman of the Advisory Board of CSN Invest Fundo de Investimento em Ações since April 4, 2016, a member of the Board of Directors of ABM (Brazilian Metallurgical, Materials and Mining Association) since April 2015, the Coordinator of CSN’s Financial Education Program since 2008, and the Company’s Blast Furnace General Manager since November 2002. Mr. Franklin has a degree in Metallurgical Engineering from Universidade Federal Fluminense, with specialization in Reduction Metallurgy from McMaster University in Ontario, Canada, and an MBA from the Fundacao Dom Cabral (FDC).

Leo Steinbruch

Mr. Leo Steinbruch serves as Director of National Steel Company since April 28, 2015. He also serves as the member of the Board of Directors of Elizabeth S.A. Indústria Têxtil, Vicunha Aços S.A., Vicunha Participações S.A., Vicunha Steel S.A., Vicunha Siderurgia and Textília S.A. and Executive Officer at CFL Participações S.A. and Taquari Participações S.A., and administrator of Fazenda Santa Otília Agropecuária Ltda.

Yoshiaki Nakano

Dr. Yoshiaki Nakano serves as Independent Director of Companhia Siderurgica Nacional since April 28, 2016. Prior to this, he was Member of the Board of Directors of the company. He has been a Member of the Company’s Audit Committee since June 24, 2005. In the past five years, he has been a professor at the School of Economics of Fundação Getulio Vargas - FGV/SP and head of the Economics Department of the same institution, a board member of the Fundação de Amparo à Pesquisa do Estado de São Paulo - FAPESP, a member of Conselho Superior de Economia (COSEC) of FIESP/Instituto Roberto Simonsen. Previously, He served as Special Secretary for Economic Affairs in the Ministry of Finance and as Finance Secretary of the State of São Paulo. He graduated in Business Administration Fundacao Getulio Vargas (FGV) and has an MBA and a Ph.D. from Cornell University, USA.

Antonio Bernardo Vieira Maia

Mr. Antonio Bernardo Vieira Maia serves as the Independent Director of National Steel Company since April 28, 2016. Prior to this, he was Member of the Board of Directors of the company. He also serves as the member of the Audit Committee since August 08, 2013. He is also CEO of BRG Capital Ltda. since July, 2005. From April, 1995 to May, 2005 he was Officer of Credit Suisse / Banco Garantia de Investimentos S.A. He began his career in Citibank Brazil as an intern in 1982 and moved to New York in 1986, where he acted as Institutional Investment Analyst of Citigroup in Latin America until he became an Officer of Citigroup. He was associate of Banco Bozano Simonsen de Investimentos from August, 1979 to December, 1981 and member of the Board of Directors of Banque Bénédict Hentsch & Cie SA , Geneva, Switzerland from April to December, 2005. He graduated in 1981 in Business and Public Administration from the Fundação Getulio Vargas.