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Loma Negra Compania Industrial Argentina SA (LOMA.BA)

LOMA.BA on Buenos Aires Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Lee Feder Franklin

Chairman of the Board

Sergio Damian Faifman

2016 Chief Executive Officer, Vice Chairman of the Board

Marcos Isabelino Gradin

2015 Chief Financial Officer

Matias Cardarelli

2015 Chief Executive officer of Yguazú Cementos a Subsidiary company of Loma Negra Compania Industrial Argentina S.A.

Gustavo Daniel Romera

2016 Chief Executive officer of Ferrosur Roca a Subsidiary company of Loma Negra Compania Industrial Argentina S.A.

Damian Ariel Caniglia

2016 Chief of Human Resources

Lucrecia Loureiro

2017 General Counsel

Eduardo Blake

2016 Other

Ariel Damiano

Industrial Director

Gerardo Oscar Diez

2011 Commercial & Concrete Director

Sergio Daniel Alonso

2017 Director

Nigro Paulo Damian

Director

Mondino Diana

2017 Director

Paulo Diniz

Director

Carlos Boero Hughes

2017 Director

Antonio Juan Lattuca

Trustee

Omar Rolotti

Trustee

Esteban Pedro Villar

Trustee

Biographies

Name Description

Lee Feder Franklin

Mr. Lee Feder Franklin Serves as Chairman of Loma Negra Compania Industrial Argentina S.A. He was appointed as member of the board of directors of InterCement Participaçoes S.A. in December 2017, becoming President of the board of directors of InterCement Participações S.A. in January 2018. He is also board member of other for-profit and non-profit organizations (i.e., Ethos Institute, Minerals Technologies, Inc., Paccar Inc., Companhia Brasileira de Alumínio, AES Tietê S.A., Unigel S.A., WRI Brasil e Sitawi-Finanças para o Bem). From 2005 to 2014 he served as President of Latin America & Caribbean at Alcoa. Prior to that, he was partner at Booz Allen Hamilton. He holds a bachelor’s degree in Business Administration in 1972 from FGV—Escola de Administraçao de Empresas de Sao Paulo and an MBA from IMD Business School in 1977.

Sergio Damian Faifman

Mr. Sergio Damian Faifman serves as Chief Executive Officer, Vice Chairman of Loma Negra Compania Industrial Argentina S.A. since 2016. He was appointed as a member of our board of directors in August 2012. He also currently serves as president of the board of directors of Yguazú Cementos S.A., Ferrosur Roca S.A., Cofesur S.A. and Recycomb S.A.U., and Vice-President of InterCement Participações S.A. He was appointed President of the National Association of Portland Cement Producers and the Argentine Institute of Portland Cement. He joined the company in November 1994 and since then, has held a number of positions, including Logistics and Supply Director from June 2015 until November 2016 and Chief Financial Officer between August 2012 and June 2015. He has also served as Superintendent of Corporate Comptroller at InterCement Brasil from September 2010 until August 2012 and as Comptroller and Tax Manager at Loma Negra from May 2006 until September 2010. He holds a bachelor’s degree in Public Accountancy from Universidad de Buenos Aires in 1997 and Masters of Business Administration from Universidad del CEMA in 2002.

Marcos Isabelino Gradin

Mr. Marcos Isabelino Gradin serves as Chief Financial Officer of Loma Negra Compania Industrial Argentina S.A. since August 2015. He has also acted as our Chief Financial Officer since March 2016. In addition, Mr. Gradin also currently serves on the boards of directors of Yguazú Cementos S.A., Ferrosur Roca S.A., Cofesur S.A. and Recycomb S.A.U. He served as a member of our board of directors since August 2015 until July 2017. He has also served as CFO of Cimpor Spain and Portugal, from January 2013 until August 2015. He joined us in 1998, having occupied several executive positions within our group, including Financial Manager from June 2006 until January 2013 and Chief of Financial Operations from January 1998 until June 2006. He received a bachelor’s degree in Business Administration in 1995 from Pontificia Universidad Católica Argentina (UCA). He holds a master’s degree in Corporate Finance from Universidad del CEMA in 2000.

Matias Cardarelli

Mr. Matias Cardarelli serves as Chief Executive officer of Yguazú Cementos a Subsidiary company of Loma Negra Compania Industrial Argentina S.A. since December 2015, responsible for the management of our operations in Paraguay. Previously, he acted as Supply Chain, Human Resources and Corporate Affairs Director in Amreyah Cement (Intercement Egypt BU) from October 2012 to November 2015. He also served as Legal Affairs Manager in Loma Negra and Ferrosur Roca from April 2008 to October 2012. Before joining us. He held several legal, compliance and corporate positions at Zurich Financial Services and Ford Motor Company. He holds a bachelor’s degree in Law in 1995 from Pontificia Universidad Católica Argentina (UCA). He also holds a master’s degree in Business Law from Universidad Austral in 2000, an MBA from Universidad del CEMA in 2007 and he attended to executive training programs in Penn State University in 2014 and The Wharton School – University of Pennsylvania in 2015.

Gustavo Daniel Romera

Mr. Gustavo Daniel Romera serves as Chief Executive officer of Ferrosur Roca S.A. a Subsidiary company of Loma Negra Compania Industrial Argentina S.A. since November 2016, responsible for the management of our railway operations. In addition he also currently serves on the boards of Ferrosur Roca S.A. and Cofesur S.A. He joined the company in 1982 and, since then, has held a number of positions, including member of our board of directors from December 2016 to July 2017, Superintendent of Operations, Operational Excellence Manager and Projects and Technical Manager, at Ferrosur Roca from November 2011 until September 2016. He has also served at Loma Negra as Operational Excellence Manager for our operations in Argentina and Paraguay from 2009 until 2011; Plant Manager at our Olavarría and Sierra Bayas plants from 2008 until 2009 and Operational Excellence Manager from 2007 until 2008. Prior to that, between 1992 and 2007, He held several operational positions at Ferrosur Roca, including Manager of Operations, Manager of Transport, Head of Transport and Head of Training Personnel, Security and General Services. He holds a degree as Mechanical Technician from the Escuela Técnica Privada de Fábrica Henry Ford-Consejo Nacional De Educación Técnica in 1972 and a bachelor’s degree in Mechanical Engineering from Universidad Tecnológica Nacional in 1982.

Damian Ariel Caniglia

Mr. Damian Ariel Caniglia serves as Chief of Human Resources of Loma Negra Compania Industrial Argentina S.A. since November 2016. In addition, he currently serves on the boards of Ferrosur Roca S.A. and Cofesur S.A. He served as a member of our board of directors from December 2016 to July 2017. He has also held a number of positions at our Human Resources, or HR, team since 2000 when he joined us, including HR Superintendent from April 2015 until November 2016 and HR Development Manager from April 2013 until April 2015. Between 2008 and 2013, Mr. Caniglia acted as HR Corporate Manager and HR manager for InterCement Brasil. Prior to that, he served at Loma Negra as Development Leader, from 2006 to 2008; San Juan plant’s HR Leader, from 2002 to 2006; and HR Analyst, from 2000 to 2002. He holds a bachelor’s degree in Business Administration in 1999 from Universidad de Buenos Aires and a specialization certificate in Human Resources in 2007 from Universidad de San Andrés. He is currently pursuing a master’s degree in Human and Organizational Factors in Risk Management at Universidad de San Andrés.

Lucrecia Loureiro

Ms. Lucrecia Loureiro serves as General Counsel of Loma Negra Compania Industrial Argentina S.A. since July 2017. She has wide-ranging experience in corporate, labor, financial and commercial matters as well as active participation in international investment projects. In addition, she conducts our in-house Program on Antitrust and Compliance in Argentina and Paraguay. She acted as our Legal Department Leader between October 2014 and June 2017 and our Legal Department Coordinator between January 2013 and September 2014. She is also responsible for the legal matters of Yguazú Cementos and Ferrosur Roca and she is currently serving as alternate Director of Ferrosur Roca. She received a Law Degree from the University of Buenos Aires in 2005. She completed graduate coursework in a master’s program in Economic Business Law at Pontificia Universidad Católica Argentina (UCA) between 2008 and 2009 and she participated on the International Exchange Program in Tilburg University of Netherlands also in 2009.

Eduardo Blake

Mr. Eduardo Blake serves as Logistics, Procurement & Supply Chain Director since November 2016. In addition, he also currently serves on the boards of Yguazú Cementos S.A., Ferrosur Roca S.A., Cofesur S.A. and Recycomb S.A.U. He joined the company in June 1977 and, since then, has held a number of positions, including member of our board of directors from April 2011 to July 2017, Planning and Control Director from January to November 2016, General Director of Yguazú Cementos S.A. from June to December 2015 and Logistics Processes and Supply Chain from May 2006 to May 2015. Prior to that, he held other positions in our group, such as: Audit Manager, Comptroller Manager, Finance Manager, Coordination and General Assistance Manager and Economic and Financial Studies Manager, having accumulated over 40 years of expertise. He holds a bachelor’s degree in Business Administration and Public Accountancy from Universidad Argentina de la Empresa in 1978.

Ariel Damiano

Mr. Ariel Damiano serves as Industrial Director of Loma Negra Compania Industrial Argentina S.A. He has acted as our Director of Operations since March 2008, and he is responsible for the management and operations of our six integrated plants and two grinding plants. In addition, He also currently serves on the boards of Ferrosur Roca S.A., Cofesur S.A. and Recycomb S.A.U. He served as a member of our board of directors from November 2008 to July 2017. Since 1990, he held a number of positions at our industrial units and was the plant manager of our L’Amalí and Ramallo plants from May 2006 until March 2008, our Catamarca plant from March 2005 until May 2006 and our Olavarría, Sierras Bayas and Barker plants from December 2002 until February 2005. He holds a degree as Mechanical and Electrical Technician from ENET No.1 in 1982, a bachelor’s degree in Mechanical Engineering from Universidad Nacional de La Plata in 1989, a master’s degree in Human Resources Management from Pontificia Universidad Católica Argentina (UCA) in 2000 and an Executive MBA degree from IAE Business School Universidad Austral in 2008.

Gerardo Oscar Diez

Mr. Gerardo Oscar Diez serves as Commercial & Concrete Director of Loma Negra Compania Industrial Argentina S.A. since 2011. He is responsible for our marketing strategy and commercial relationships. In addition, he also currently serves on the boards of Yguazú Cementos S.A., Ferrosur Roca S.A., Cofesur S.A. and Recycomb S.A.U. Mr. Diez joined the company in May 1992 and, since then, has held a number of positions, including member of our board of directors from September 2012 to July 2017 and Superintendent of Concrete and Aggregates Finance Manager and Supply Chain Manager, having accumulated more than 25 years of expertise. He holds a bachelor’s degree in Public Accountancy from Universidad de Buenos Aires in 1991 and an MBA from Universidad Austral in 2000.

Sergio Daniel Alonso

Mr. Sergio Daniel Alonso serves as Director of Loma Negra Compania Industrial Argentina S.A. since July 2017. He has served as executive director (CEO) of Arcos Dorados since 2015. From 2008 to 2015, he served as COO of Arcos Dorados and as CEO of McDonald’s of Brazil from 2003 to 2008. He also served as managing partner of Aroma from 1999 to 2003. He served as General Manager of business subsidiaries and as director of commercial operations of CIADEA and RENAULT from 1996 to 1999. He served as Vice-President of Operations, Manager of Operations, Director and member of the Finance Committee, Accounting Manager and Accounting Director of Arcos Dorados- McDonald’s from 1989 to 1996. He holds a degree as a Certified Public Accountant from Universidad de Buenos Aires in Argentina.

Nigro Paulo Damian

Mr. Nigro Paulo Damian serves as Director of Loma Negra Compania Industrial Argentina S.A. He was appointed as Chief Executive Officer of InterCement in March 1, 2018. He is also a board member on Ethos Institute and Lide Group. From November 2014 to February 2018, he acted as President and Chief Executive Officer at Aché Laboratórios. He also had served as member of the board on certain Aché Laboratórios’ joint ventures, such as, Melcon (Hormones) and Bionovis (biotech) and he was also member of the board of the Brazilian Pharma Association. From February 2014 to May 2017 he also had served as member of the board of directors of Eldorado Brasil Celulose. During 2014 he acted as Vice President of Cluster Americas at Tetra Pak International. From 1998 until 2014 he acted as Chief Executive Officer for several companies of the Tetra Pak group in Canada, Italy and Brazil. He holds a bachelor’s degree in Mechanical Engineering in 1983 from Fundação Armando Álvares Penteado, a bachelor’s degree in Mechanical Engineering in 1983 from Fundaçao Armando Álvares Penteado, a bachelor’s degree in administration in 1991 from Universidade Presbiteriana Mackenzie and a Certificate in Executive Management Development in 2005 from IMD Business School.

Mondino Diana

Ms. Mondino Diana serves as Director of Loma Negra Compania Industrial Argentina S.A. since July 2017. She is also Dean of Institutional Relations at Universidad del CEMA since 2006. She has served as director of Banco Roela since 2014. From September 2015 to May 2017 she served as independent director and member of the audit committee of Grupo Supervielle and from 2009 to 2011 as an independent director of Banco de Córdoba. From 2006 to 2011, she also served as an independent director of Pampa Energía. She was Latin America Region Head for Standard & Poor’s Credit Rating Services in New York until 2003 and before that she was country head for Standard & Poor’s Credit Rating Services in Buenos Aires. She holds a bachelor’s degree in Economics from Universidad de Córdoba in Argentina. She received an MBA from IESE Business School, Universidad de Navarra in Spain in 1996.

Paulo Diniz

Mr. Paulo Diniz serves as Director of Loma Negra Compania Industrial Argentina S.A. July 2017. He is the Chief Financial Officer of InterCement Participações, S.A. since 2015 and he is also member of the board of directors of Cimpor-Cimentos de Portugal SGPS, S.A., and member of its Executive Committee. Mr. Diniz has over thirty years of experience in finance and general management, in companies in Brazil and abroad, such as: Amyris, Inc., Bunge Limited, Carrier Corporation, Cosan Limited, F. Hoffmann-La Roche AG and Telecom Italia. He holds a bachelor’s degree in Industrial Engineering from Escola Politecnica da Universidade de Sao Paulo and a master’s degree in Business Administration from IMD Business School, Switzerland. He also holds a postgraduate degree in human resources from INSEAD or Institut Europeen d'Administration des Affaires, France.

Carlos Boero Hughes

Mr. Carlos Boero Hughes serves as Director of Loma Negra Compania Industrial Argentina S.A. since July 2017. He has served as corporate Chief Financial Officer of Adeco Agropecuaria in Argentina, Brazil and Uruguay since 2008. From 2003 to 2008, he served as regional Chief Financial Officer and local co-CEO of Noble Group. From 2000 to 2003 he served as Relationship Manager of Food, Retail and Agrobusiness at Citibank and from 1997 to 2000 as project manager at Citibank. From 1996 to 1997 he was Public Relations Manager at Banco Privado de Inversiones and from 1990 to 1996 he was Commercial Manager of Carlos Romano Boero. He holds a bachelor’s degree in Administration from Universidad de Buenos Aires in Argentina in 1989, an MBA from Pontificia Universidad Catolica Argentina de Argentina in 2001 and has also completed an Executive Program at INSEAD in 2007.

Antonio Juan Lattuca

Omar Rolotti

Esteban Pedro Villar