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Acerinox SA (ACX.MC)

ACX.MC on Madrid SE C.A.T.S.

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14 Dec 2018
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Summary

Name Age Since Current Position

Rafael Miranda

69 2014 Independent Chairman of the Board

Bernardo Velazquez Herreros

2010 Chief Executive Officer, Executive Director

Miguel Ferrandis Torres

Chief Financial Officer

Daniel Tomas Azpitarte Zemp

Commercial Director

Antonio Moreno Zorrilla

2017 Director of Production

Luis Gimeno Valledor

2016 General Secretary

Pedro Ballesteros Quintana

70 2011 Director

Ryo Hattori

2009 Director

Tomas Hevia Armengol

2016 Director

Santos Martinez-Conde Gutierrez-Barquin

63 2002 Director

Yukio Nariyoshi

65 2011 Director

Mvuleni Qhena

2006 Director

Manuel Conthe Gutierrez

64 2011 Independent Director

Rosa Maria Garcia Pineiro

2017 Independent Director

Laura Gonzalez Molero

2017 Independent Director

George Johnston

2014 Independent Director

Marta Martinez Alonso

2017 Independent Director

Braulio Medel Camara

71 2008 Independent Director

Ignacio Martin San Vicente

2018 Independent Director

Biographies

Name Description

Rafael Miranda

Mr. Rafael Miranda Robredo serves as Independent Chairman of the Board of Acerinox, S.A. He is also President of Fundacion Endesa. He has served as Honorary President of Eurelectric. Previously, he served as Chief Executive Officer of Endesa till 2009. He also acted as Chairman of Hispania Activos Inmobiliarios, S.A. and Board Member of BIP (Brookfield Infrastructure Partners). He holds a degree in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE.

Bernardo Velazquez Herreros

Mr. Bernardo Velazquez Herreros serves as Chief Executive Officer and Executive Director of Acerinox, S.A. since July 27, 2010, He has been on the Company's Board since June 8, 2010. Previously, he served as Planning Director of the Company until December 13, 2007, when he was appointed as General Manager. In addition, he is Member of the Company's Executive Committee. He also acts as Chairman of Bahru Stainless, Acerinox Europa SAU and Inoxcenter SL and Member of the Board of Directors of North American Stainless and Columbus. He holds a degree in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE.

Miguel Ferrandis Torres

Daniel Tomas Azpitarte Zemp

Antonio Moreno Zorrilla

Mr. Antonio Moreno Zorrilla serves as Director of Production at Acerinox SA. He was also Director of Gibraltar Field and Chief Executive Officer of Acerinox Europa SAU, a subsidiary of the Company. He is Industrial Engineer.

Luis Gimeno Valledor

Pedro Ballesteros Quintana

Mr. Pedro Ballesteros Quintana has served as Director of Acerinox SA since June 9, 2011. He is also Member of the Company's Audit Committee. He is also Non-Executive Chairman of the Board of Directors of March-JLT, having served as Executive Chairman until May 2010. He holds a Bachelors degree in Business Administration and Management from Universidad Complutense.

Ryo Hattori

Mr. Ryo Hattori has served as Director of Acerinox, S.A. since May 28, 2009. He also serves as Member of the Executive Committee of the Company. In addition, he has served as General Manager for Special Assignment at the Stainless Steel Sales Department and Overseas Project Department of Nisshin Steel Co Ltd. He holds a Bachelors degree in Law from Sophia University, Tokyo.

Tomas Hevia Armengol

Mr. Tomas Hevia Armengol has served as Director of Acerinox, S.A. since December 21, 2016. He is currently member of the Investment Department and the Management Committee of Albaera S.A. Previously, he developed his professional activity in the Department of Mergers and Acquisitions and Equity Capital Markets of Royal Bank of Scotland PLC and ABN AMOR NL in Madrid and in London. He holds a degree in Business Administration from Universidad Pontificia Comillas ICAI - ICADE and Masters of Business Administration degree from IESEG School of Management.

Santos Martinez-Conde Gutierrez-Barquin

Mr. Santos Martinez-Conde Gutierrez-Barquin serves as Director of Acerinox, S.A. since May 30, 2002. He also serves as Member of Executive, Nominating and Remuneration Committees of the Company. He has also served as Chief Executive Officer of Corporacion Financiera Alba, S.A. and Member of the Board of Directors of ACS Actividades de Construccion y Servicios SA and Union Fenosa. He holds a degree in Nuclear Science from Universidad Pontifica Comillas and a Masters degree in Business Administration from the same university.

Yukio Nariyoshi

Mr. Yukio Nariyoshi serves as of Director of Acerinox, S.A. since June 9, 2011. He is also Member of the Board of Directors and Executive Vice President of Nisshin Steel Co, Ltd. He holds a Masters degree from the Kyoto University (March 1977).

Mvuleni Qhena

Mr. Mvuleni Geoffrey Qhena serves as of Director of Acerinox, S.A. since June 1, 2006. He is also Chief Executive Officer of Industrial Development Corporation (IDC). He holds a degree in Accounting from the University of South Africa.

Manuel Conthe Gutierrez

Mr. Manuel Conthe Gutierrez acts as Independent Director of Acerinox S.A. since June 9, 2011. On December 19, 2012, he was appointed Chairman of the Company’s Nominating and Remuneration Committee. He was President of the Spanish Stock Market Commission, between 2004 and 2007, as well as Vice President for the Financial Sector of the World Bank and Secretary of State for Economy. Since 2007, he has been Consultant at the newspaper Expansion y Actualidad Economica. He holds a Bachelors degree in Law from Universidad Autonoma de Madrid. In addition, he is a State Economist and Commercial Expert.

Rosa Maria Garcia Pineiro

Laura Gonzalez Molero

George Johnston

Mr. George Donald Johnston has served as an Independent Director of Acerinox, S.A. since October 10, 2014. He also serves as Director of Merlin Properties Socimi S.A. He holds a Bachelor of Arts degree in Political Science from Middlebury College and Master of Arts degree in International Economics and Latin American Studies from Johns Hopkins University.

Marta Martinez Alonso

Braulio Medel Camara

Mr. Braulio Medel Camara has served as Independent Director of Acerinox, S.A. since May 27, 2008. He is Member of the Company's Nominating and Remuneration Committee. He has also served as President of Unicaja and the Federation of Savings Institutions of Andalucia, as well as Member of the Board of Directors of Iberdrola SA. He is Senior Professor of Public Purse at the Universidad de Malaga. He holds a Bachelors degree and a Doctorate in Economics and Business Sciences from Universidad Complutense de Madrid.

Ignacio Martin San Vicente