Edition:
United States

Transportadora de Gas del Sur SA (TGS)

TGS on New York Consolidated

12.49USD
22 May 2019
Change (% chg)

$0.52 (+4.34%)
Prev Close
$11.97
Open
$12.01
Day's High
$12.55
Day's Low
$12.00
Volume
976,817
Avg. Vol
353,874
52-wk High
$17.96
52-wk Low
$8.81

Summary

Name Age Since Current Position

Gustavo Mariani

48 2018 Chairman of the Board

Javier Gremes Cordero

57 2012 Chief Executive Officer, General Director

Luis Fallo

59 2018 Vice Chairman of the Board

Alejandro Basso

57 2016 Administration, Finance and Services Director

Carlos Hector Sidero

63 2017 Human Resources Director

Ruben De Muria

55 2017 Institutional and Regulatory Affairs Director

Hernan Flores Gomez

52 2017 Legal Affairs Director

Nestor Martin

66 2017 Business Director

Oscar Sardi

63 2017 Operations Director

Mariano Batistella

36 Director

Gregorio Werthein

35 Director

Carlos Alberto di Brico

66 2017 Independent Director

Mauricio Edgardo Szmulewiez

59 Independent Director

Carlos Alberto Olivieri

68 Independent Director

Sergio Benito Patron Costas

43 Independent Director

Luis Secco

55 2017 Independent Director

Walter Antonio Pardiquien

58 2018 Trustee

Gerardo Prieto

68 2017 Trustee

Jose Maria Zuliani

57 2015 Trustee

Carlos Almagro

Investor Relations Officer

Biographies

Name Description

Gustavo Mariani

Mr. Gustavo Mariani is Chairman of the Board of the Company. He holds a degree in Economics from the Universidad de Belgrano and a Master’s degree in Business Administration from the Universidad del CEMA (Center of Macroeconomic Studies) and also is a Chartered Financial Analyst (CFA) since 1998. He has been a member of board of directors of Pampa since 2005 and serves as Vice-Chairman and co-CEO. Mr. Mariani joined Grupo Dolphin in 1993 as an analyst and served as an investment portfolio manager. He currently serves as Director of Bodega Loma la Lata S.A., CPB, CTG, Loma de La Lata, GMA Warrants S.A., Transener, CIESA, Citelec, Comunicaciones y Consumo S.A., Consultores Fund Management S.A., Dolphin Créditos S.A., Dolphin Créditos Holding S.A., Dolphin Finance S.A, Grupo Mtres S.A., Emes Inversora S.A., IEASA, EASA, Transba, Edenor, Grupo Emes S.A., Grupo Dolphin Holding S.A., HIDISA, HINISA, Nihuiles, Diamante, IPB, Orígenes Seguros de Vida S.A., Orígenes Seguros de Retiro S.A., Pampa Comercializadora S.A., Pampa Participaciones II, Pampa Participaciones, Transelec, Petrolera Pampa, Sitios Argentinos S.A, Greenwind S.A., Parques Eólicos del Fin del Mundo S.A., Parques Eólicos Argentinos S.A., Dolphin Fund Management S.A., and PELSA and as alternate liquidator of CAM Gerenciadora S.A. (company in liquidation). In addition, Mr. Mariani is the executive secretary of the management board of “Fundación Pampa Energía Comprometidos con la Educación.”

Javier Gremes Cordero

Mr. Javier Gremes Cordero serves as Chief Executive Officer, General Director of Transportadora de Gas del Sur S.A. since November 15, 2012. He received a Public Accounting degree from the Universidad Católica Argentina, a Master’s in Science from the Université de Management, Switzerland and a MBA from the Universidad Francisco de Vitoria, Spain. He worked for Perez Companc from January 1993 to September 2002. Between October 2002 and February 2006, he worked for Petrobras Argentina in the Financial Department of the E&P business unit. Between March 2006 and February 2009, he served as CFO and from March 2009 to November 2012 as CEO of Petrobras Ecuador. He became our CEO in November 2012.

Luis Fallo

Mr. Luis Alberto Fallo is Vice Chairman of the Board of the Company. He holds a degree in Accounting from the Universidad de La Plata and a Master’s degree in Business Administration from the Universidad del CEMA. He currently serves as director of Simali S.A., Sagua Argentina S.A., Beau Lieu S.A., President of FINCA of Los Andes, Petroquímica Cuyo S.A.I.C., Aguas de Santiago S.A., Petroken Petroquímica Ensenada S.A., PEPCA S.A. and CIESA. Since 1999 he has also acted as executive manager of Argentine Real Estate Investment Company S.A.

Alejandro Basso

Mr. Alejandro Mario Basso is Administration, Finance and Services Director of the Company. He received a Public Accounting degree from the Universidad de Buenos Aires. He worked for Petrobras Argentina from 1987 to 1992 and for Quitral-Co S.A. from 1992 to 1994. From 1994 to 1998 he acted as our Planning and Corporate Control Manager and between September 1998 and March 2008 he was our Planning and Control Vice President. Between March 2008 and October 2016, he acted as our Management Control and Corporate Governance Vice President. In October 2016, he was designated as our CFO and Services Vice President. He also acts as alternate director of TGU, EGS and Telcosur.

Carlos Hector Sidero

Mr. Carlos Hector Sidero is Human Resources Director of the Company. He graduated from Universidad de Buenos Aires as a Certified Public Accountant in Argentina. He worked with Isaura S.A. from 1981 through 1994. From 1994 he managed different areas within the Human Resources department at Eg3 SA and Petrobras Argentina S.A. He joined TGS in March 2013 as Vice President Human Resources.

Ruben De Muria

Mr. Ruben De Muria is Institutional and Regulatory Affairs Director of the Company. He received a Public Accountant degree from Universidad de Buenos Aires. He obtained a Master in Regulations of Gas and Electricity Industries from Energy Regulatory Activity Studies Center (“CEARE”). He worked for Chase Manhattan Bank Argentina and Perez Companc S.A. between 1985 and December 1992. In December 1992, he joined us as member of the Regulatory Matters and Rates Department. In August 2006, he was promoted to Regulatory Matters and Rates Manager. Finally, in December 2015 he was appointed as Institutional and Regulatory Affairs Executive Manager, and, finally in January 2018 as Institutional and Regulatory Affairs Vice President.

Hernan Flores Gomez

Dr. Hernan Diego Flores Gomez is Legal Affairs Director of the Company. He received a Law degree from the University of Buenos Aires. He is also a co-founder and professor of the Petroleum and Natural Gas Law postgraduate course at said university and professor of the Energy Master’s Degree at the CEARE. Additionally, Dr. Flores Gómez has a Master’s Degree in Business Law from the Escuela Superior de Economía y Administración de Empresas, a Master’s Degree in Finance from the Universidad del CEMA and a Postgraduate Degree in Damage Law from the Universidad Católica Argentina. He began his career in the National Judicial Branch. Throughout his career, he held various positions of legal responsibility, institutional and management relationship in professional companies such as Capsa / Capex S.A., Pluspetrol S.A. and ENAP Sipetrol Argentina S.A.

Nestor Martin

Mr. Nestor Hugo Martin is Business Director of the Company. He obtained a degree in Chemical Engineering from the Universidad Nacional del Sur, Bahía Blanca. Mr. Martín has wide experience in the oil and gas industry. Between 1976 and 2002, he held different positions in companies such as ESSO S.A.P.A., YPF, Isaura S.A. and EG3. In 2002, he joined Petrobras Argentina where he served in many managerial positions especially related to planning, business, supply and trading. In 2013, he was designated as our Business Vice President.

Oscar Sardi

Mr. Oscar Jose Sardi is Operations Director of the Company. He received a Mechanical Engineering degree from the Universidad Nacional de Rosario and holds a major in Natural Gas from the Universidad de Buenos Aires. He also participated in a General Administration Program at the Universidad Austral. He worked for GdE between 1983 and 1992 and from that year he has held different positions in our operations area. In April 2005, he was designated as our Service Vice President, until October 2016 when he was named as our Operations Vice President. He also acts as alternate director of Link and Telcosur.

Mariano Batistella

Mr. Mariano Batistella is Director of the Company. He currently works as New Business, Strategy and Planning Director of Pampa Energía. Mr. Batistella previously worked in investment banking at Goldman Sachs. Mr. Batistella holds a degree in business administration from the Universidad de San Andres and a postgraduate degree in finance from the same institution. He currently serves as director of CIESA, IEASA S.A., Petrobras Bolivia Internacional S.A., Petrolera Entre Lomas S.A. Oleoductos del Valle S.A., Hidroeléctrica Los Nihuiles S.A., Petrobras Hispano Argentina S.A., Refinería del Norte S.A., Pampa Participaciones S.A., Inversora Nihuiles S.A. and Inversora Diamante S.A. He also acts as alternate director of Bodega Loma la Lata S.A., Central Térmica Loma la Lata S.A., Electricidad Argentina S.A., EG3 Red S.A., ENECOR S.A., Pampa Comercializadora S.A., Pampa Energía, Parques Eolicos del Fin del Mundo S.A., Petrolera Pampa S.A., Petrobras Argentina S.A., Pampa Participaciones II S.A., Transelec Argentina S.A., World Energy Business S.A., Central Térmica Güemes S.A., Empresa Distribuidora y Comercializadora Norte S.A. and Hidroeléctrica Diamante S.A.

Gregorio Werthein

Mr. Gregorio Werthein is Director of the Company. He holds a degree in Economics from Universidad de Buenos Aires and a Master’s degree in Business Administration from Columbia Business School and participated in the Leadership Development Program of Harvard Business School. Since June 2011, he has served as Executive Director of Werthein Group. He also is the co-founder and Chairman of Shipeala.

Carlos Alberto di Brico

Mr. Carlos Alberto di Brico is Independent Director of the Company. He holds a degree in Administration and Public Accountancy from the University of Buenos Aires. Currently, he is a member of the board of NTN SNR Argentina SA, FDV Intive Argentina SA, Aristocrat Argentina PTY Limited y Plant Impact Argentina S.A. He has held several management positions in Eveready Argentina S.A. between 1975 and 1995. From 1995 to 1998 he was CFO at Stafford Miller Argentina S.A. Between 2001 and 2013 he served as CFO and later as CEO in Emerson Argentina. Between 2010 and 2017 he was member of the board of directors of Pampeana.

Mauricio Edgardo Szmulewiez

Mr. Mauricio Edgardo Szmulewiez is Independent Director of the Company. He holds degrees in law and accounting, both from the Universidad de Buenos Aires. Between April 1982 and October 1989, he worked for Lisdero Law Firm as tax and foreign investments manager. Since 1989, he is the owner of Dr. Mauricio Edgardo Szmulewiez law and accounting firm.

Carlos Alberto Olivieri

Mr. Carlos Alberto Olivieri serves as Independent Director of Transportadora de Gas del Sur S.A. He holds a Public Accountant degree from the Universidad Nacional de Rosario and a postgraduate degree in Corporate Financial Management from the University of Michigan (USA) and Stanford. At present, Mr. Olivieri is professor of Finance of Di Tella University. Between 2008 and March 2010, Mr. Olivieri acted as a financial advisor at Raymond James and between 2002 and 2007 he worked for Repsol YPF S.A. as Chief Financial Officer (“CFO”) for Argentina, Brazil and Bolivia. Previously he acted as CFO of YPF S.A., Quilmes Industrial S.A. and Eaton S.A. and president of YPF GAS S.A. and Maxus Corporation (USA). He also had executive responsibilities in other industries, such as Aerolíneas Argentinas and Arthur Andersen & Co. and taught at the Universidad de Buenos Aires and Michigan Universities. Currently, Mr. Olivieri is also member of the board of directors of Provida AFP (Chile) and act as financial advisor.

Sergio Benito Patron Costas

Mr. Sergio Benito Patron Costas is Independent Director of the Company. He holds a law degree from Universidad de Buenos Aires. From 1994 to 2002, he held several positions in the Federal Criminal and Correctional Court of the City of Buenos Aires. Between 2002 and 2006, he acted as lawyer in Urtubey & Asociados Law firm and Group M Collection. He is currently the Head of Labor Relations in Macro Bank.

Luis Secco

Mr. Luis Rodolfo Secco is Independent Director of the Company. He holds a Bachelor’s Degree in Economics and a Master’s Degree in Banking Disciplines from the National University of La Plata. In 1990 he obtained a scholarship as a full time researcher at the Universitá degli Studi di Siena. Between 1992 and 1994 he was a researcher and director of the School of Banking Disciplines of the National University of La Plata. Between 1994 and 1999 he worked as Chief Economist of the M.A.M. Broda and Associates. At the beginning of 2000 he was summoned to work in the government of the then president Fernando De la Rúa as economic adviser to the Presidency and General Director of Strategic Analysis of the Secretary of State Intelligence, a position he held until January 2002. In 2002, Mr. Secco founded his economic consulting firm, Economic Perspectives, and is currently director and editor of the Economic Perspectives newsletter. Between 2004 and 2012 he was external director of the Department of Economics of Deloitte Argentina. Since 1988 he is a professor at the Faculty of Economic Sciences of the National University of La Plata. He is also a guest columnist for the newspapers La Nación, Perfil and El Economista.

Walter Antonio Pardiquien

Mr. Walter Antonio Pardiquien is Trustee of the Company. He graduated as a Public Accountant from the University of Buenos Aires. Since 1993, he has been a Trustee in the General Syndicature of the Nation.

Gerardo Prieto

Mr. Gerardo Prieto is Trustee of the Company He obtained the title of Public Accountant. He is a member of the Supervisory Committees of Sofora, Nortel, Personal and Micro Systems. In addition, he is the Director of Campofin SA, Polifin SA, Cabaña Doble G del Litoral S.A., Occupational Risk Insurance Inspector S.A. and Experta Seguros de Retiro S.A. He holds the position of President of Protected Roads ART S.A. and is Director of the Industrial and Commercial Bank of China (Argentina) S.A. He is also Deputy Director of La Estrella S.A. Retirement Insurance Company.

Jose Maria Zuliani

Mr. Jose Maria Zuliani is Trustee of the Company. He received a Law degree and a Master’s Degree in International Private Law from the Universidad Nacional de Rosario. In January 1996, he joined Refinería San Lorenzo S.A., where he served as head of the Legal Department. In November 2000, he joined Petrobras Argentina, where he held several managing positions. He left Petrobras Argentina in February 2009 after serving as its Gas and Energy Legal Affairs Manager. Between 2009 and 2010, he was appointed as our Legal Affairs Vice President. Between December 2012 and December 2015, he acted as consulting partner in the law firm Salaverri, Burgio & Wetzler Malbrán. At present, he works as Legal Vice President in Energía Argentina S.A. He was born on December 13, 1961.

Carlos Almagro