People: Gas Natural de Lima y Callao SA (CAL.LM)

CAL.LM on Lima Stock Exchange

1.62PEN
26 Oct 2011
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Summary

Name Age Since Current Position

Sandra Stella Fonseca Arenas

2013 Chairman of the Board

Adolfo Gustavo Heeren Ramos

2011 Chief Executive Officer, Legal and Stock Exchange Representative

Jaime Alonso Quintana Montes

2011 Chief Financial and Administrative Officer

Jorge Ivan Monterroza Bula

2010 Chief Operating and Technology Officer

Janina Frida Leon Argandona

2013 Chief Accounting Officer

Amadeo Martin Arrarte Arisnabarreta

2011 Director of Legal and Regulatory Affairs

Carlos Mauricio Ceron Mendoza

2011 Director of Sales

Rosario Jimenez Llosa

2011 Director of Human Resources

Veronica Maria Becerra Estremadoyro

2012 Consultant to the General Management

Carolina Maggie Hernandez Rodriguez

2012 Director of Internal Audit

Luz Patricia Pazos Montes

2012 Director of Supply

Tania Ines Silva Cepero

2012 Director of External Relations

Luis Ignacio Betancur Escobar

2013 Director

Manuel Guillermo Camargo Vega

2013 Director

Felipe Castilla Canales

2013 Director

Antonio Celia Martinez Aparicio

2007 Director

Luis Ernesto Mejia Castro

2013 Director

Jose Elias Melo Acosta

2011 Director

Mathius Sersen

Investor Relations Contact Officer

Biographies

Name Description

Sandra Stella Fonseca Arenas

Adolfo Gustavo Heeren Ramos

Mr. Adolfo Gustavo Heeren Ramos has served as Chief Executive Officer, Legal and Stock Exchange Representative of Gas Natural de Lima y Callao SA since July 31, 2011. He has held various posts in Shell within the last 15 years, and he became Chief Executive Officer of this company in Peru. He holds a degree in Industrial Engineering from Pontificia Universidad Catolica del Peru. He completed Advanced Management Program at Universidad de Piura (PAD Piura).

Jaime Alonso Quintana Montes

Mr. Jaime Alonso Quintana Montes has served as Chief Financial and Administrative Officer of Gas Natural de Lima y Callao SA since July 25, 2011. He has served as Director of Internal Audit of Grupo Energia de Bogota, and as Controller of the Rohm and Haas regions. He holds a degree in Public Accounting from Universidad de Cartagena in Colombia. He has a specialization in Business Management from Universidad Technologica de Bolivar, specialization in Tax Management from Universidad Externado de Colombia and in Petroleum and Gas Business Management from Universidad de los Andes.

Jorge Ivan Monterroza Bula

Mr. Jorge Ivan Monterroza Bula serves as Chief Operating and Technology Officer of Gas Natural de Lima y Callao SA. He has held this post since September 15, 2010, until July 27, 2012. He began his career as Supervisor of Production at Intercor. In 1997 he joined Promigas, where he held various posts in the areas of Construction, Operation, Maintenance and Logistics. He holds a degree in Civil Engineering and a Masters degree in Business Administration, both from Universidad del Norte in Barranquilla.

Janina Frida Leon Argandona

Amadeo Martin Arrarte Arisnabarreta

Mr. Amadeo Martin Arrarte Arisnabarreta has served as Director of Legal and Regulatory Affairs of Gas Natural de Lima y Callao SA since April 27, 2011. Before that, he acted as Head of Regulatory Affairs of the Company. He joined the Company in January 2004. He has nine years of experience in the Energy and Project Financing sectors. He holds a degree in Law from Universidad de Lima, with postgraduate degrees in Energy Regulation, Finance and Accounting. He also received a Master of Science degree in Energy Management from Universidad ESAN.

Carlos Mauricio Ceron Mendoza

Mr. Carlos Mauricio Ceron Mendoza has served as Director of Sales of Gas Natural de Lima y Callao SA since August 8, 2011. He acted as Advisor of Vice Minister of Mines and Energy. In January 2007 he was appointed as responsible for commercial coordination of natural gas of Empresa Colombiana de Petroleos (Ecopetrol) SA, and he held this post till the end of 2010. He holds a degree in Industrial Engineering from Universidad de los Andes, and a Masters degree in Economics from the same institution.

Rosario Jimenez Llosa

Ms. Rosario Jimenez Llosa has served as Director of Human Resources of Gas Natural de Lima y Callao SA since October 24, 2011. She has experience in Social and Education Projects. She is Expert in Neuroscience at Universidad de Salamanca. She holds a Bachelors degree in Education from Universidad Femenina del Sagrado Corazon. She has completed courses on Administration and Organization, as well as on Social Responsibility Management and Inclusive Business Development.

Veronica Maria Becerra Estremadoyro

Ms. Veronica Maria Becerra Estremadoyro serves as Consultant to the General Management of Gas Natural de Lima y Callao SA. Previously, she acted as Director of Institutional Relations of the Company from June 2009 until July 27, 2012. In the past she acted as Head of Public Relations and Communications of Minera Yanacocha, Board Member and Editor of Diario Expreso, and Director of Marketing, Promotion and Public Relations of America Television. She holds a degree in Advertising.

Carolina Maggie Hernandez Rodriguez

Ms. Carolina Maggie Hernandez Rodriguez serves as Director of Internal Audit of Gas Natural de Lima y Callao SA. She was appointed to this post on December 19, 2012. Prior to this, she acted as Director of Strategic Planning from July 26, 2012. She joined the Company in 2008, serving as Research and Development Coordinator, Head of Strategic Planning, Strategic Planning Manager and New Business. She graduated in Law from Universidad Peruana de Ciencias Aplicadas (UPC) and holds a Masters degree in Economics and Regulatory Law from Universidad Peruana de Ciencias Aplicadas and IEDE Spain. She is Member of Instituto de Auditores del Peru.

Luz Patricia Pazos Montes

Ms. Luz Patricia Pazos Montes serves as Director of Supply of Gas Natural de Lima y Callao SA. She has held this post on July 26, 2012. She joined the Company in February 2004 and since then has led the formation and organization of sales areas in the different market segments, internal facilities and marketing. Currently she is responsible for supply management, purchasing, planning and logistics. She holds a degree in Business Administration from Universidad del Pacifico and a Masters degree in Business Administration from Universidad Adolfo Ibanez.

Tania Ines Silva Cepero

Ms. Tania Ines Silva Cepero serves as Director of External Relations of Gas Natural de Lima y Callao SA. She was appointed to this post on March 30, 2012. She has been specialized in design and management of social and cultural programs, with experience at the Institute of Peruvian Studies, Ministry of Education, UNESCO and the Art Museum of Universidad Nacional Mayor de San Marcos. She has been Editor of Latin American literature. She holds a degree in Literature from Universidad Nacional Mayor de San Marcos. Moreover, she studied Management and Management of Corporate Social Responsibility.

Luis Ignacio Betancur Escobar

Manuel Guillermo Camargo Vega

Felipe Castilla Canales

Antonio Celia Martinez Aparicio

Mr. Antonio Celia Martinez Aparicio serves as Member of the Board of Directors of Gas Natural de Lima y Callao SA. He has held this post since June 28, 2007. He has also served as Executive President of Promigas since 1992. He has acted as Member of the Board of Directors of Naturgas and Asociacion Nacional de Empresarios e Industriales de Colombia (ANDI), where he acted as President for two consecutive periods. He has been Member of the Board of Directors of Fedesarrollo and Vice Chairman of the Board of Directors of Universidad del Norte. In addition, he has acted as Member of the Advisors Board of Fondo de Inversion para la Paz and Member of the Board of Directors of Bolsa de Valores de Colombia. He is also Member, Founder and Chairman of the Board of Directors of Empresarios por la Educacion as well as Member of the Board of Empresario de America Latina (CEAL) and Member of the Board of Directors of Endeavor Colombia, among others. He holds a degree in Engineering from Worcester Polytechnic Institute, as well as postgraduate degrees from Massachusetts Institute of Technology MIT, Universidad de los Andes and the Wharton Business School of the University of Pennsylvania.

Luis Ernesto Mejia Castro

Jose Elias Melo Acosta

Dr. Jose Elias Melo Acosta has served as Member of the Board of Directors of Gas Natural de Lima y Callao SA since February 24, 2011. He acts as President of Corporacion Financiera Colombiana. He has acted as President of Megabanco and Banco del Estado, Executive President of Confederacion de Cooperativas de Colombia. In addition, he has acted as Minister of Labor and Social Security, Vice Minister and Minister of the Treasury, among others. He acts as Member of the Board of Directors of Banco AV Villas, Promigas, Asobancaria, Leasing Corficolombiana y Fiduciaria Corficolombiana and Proenergia. He holds a degree in Law, with a specialization in Socioeconomic Sciences from Pontificia Universidad Javeriana.

Mathius Sersen

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