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Tenaris SA (TENR.MI)

TENR.MI on Milan Stock Exchange

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13 Nov 2018
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Summary

Name Age Since Current Position

Paolo Rocca

66 2003 Chairman of the Board and Chief Executive Officer

German Cura

56 2018 Vice Chairman of the Board

Edgardo Carlos

52 2016 Chief Financial Officer, responsibility over IT

Marcelo Ramos

55 2010 Chief Technology Officer

Paola Mazzoleni

42 2016 Chief Human Resources Officer

Antonio Caprera

58 2017 Chief Industrial Officer

Gabriel Casanova

59 2012 Chief Supply Chain Officer

Renato Catallini

52 2012 Brazilian Operations Manager

Sergio de la Maza

62 2006 Central American Operations Manager

Michele Della Briotta

46 2016 European Operations Manager

Alejandro Lammertyn

50 2013 Chief Planning and Commercial Coordination Officer

Javier Martinez Alvarez

52 2010 Southern Cone Operations Manager

Guillermo Moreno

2012 Canadian Operations Manager

Gabriel Podskubka

45 2013 Eastern Hemisphere Operations Manager

Luca Zanotti

2015 US Operations Manager

Roberto Bonatti

69 2003 Director

Carlos Condorelli

67 2007 Director

Gianfelice Rocca

70 2003 Director

Yves Speeckaert

58 Director

Monica Tiuba

2018 Director

Roberto Luis Monti

78 Independent Director

Jaime Serra Puche

66 2003 Independent Director

Amadeo Vazquez y Vazquez

76 2003 Independent Director

Giovanni Sardagna

IR Director

Biographies

Name Description

Paolo Rocca

Dr. Paolo Rocca has served as Chairman of the Board of Directors and Chief Executive Officer of Tenaris SA since February 18, 2003. Previously, he held the post of Director of the Company from January 1, 2003 to February 18, 2003. He is also Chairman of the Board of Directors of Tamsa; Chairman of the Board of Directors of Ternium, Director and Vice President of San Faustin and Director of Techint Financial Corporation NV, as well as Member of the Executive Committee of the World Steel Association. Dr. Paolo Rocca holds a degree from Universita degli Studi di Milano in Political Science and a degree from Harvard University.

German Cura

Mr. German Cura has served as Vice Chairman of the Board of Directors of Tenaris since May 2, 2018. Between October 2006 and May 2, 2018 he acted as North American Area Manager of the Company. He was first employed with Siderca in 1988. Previously, he served as Siderca’s exports director, Tamsa’s exports director and commercial director, sales and marketing manager of our Middle East subsidiary, president of Algoma Tubes, president and chief executive officer of Maverick Tubulars and president and chief executive officer of Hydril, director of our Oilfield Services global business unit and Tenaris commercial director. He was also a member of the board of directors of API and currently serves as a member of the board of directors of the American Iron and Steel Institute (AISI) and of QRI LLC. He is a Marine Engineer from the Instituto Tecnológico de Buenos Aires and a MBA graduated from the Massachusetts Institute of Technology.

Edgardo Carlos

Mr. Edgardo Carlos has served as Chief Financial Officer of Tenaris SA since July 1, 2013. Since May 2016 has also assumed responsibility over information technology (IT) in the Company. Previously, he served as the Company's Financial Director, as Administration & Finance Director for Mexico and Central America, and currently holds the position of Economic and Financial Planning Director. He joined the Techint Group in 1987 in the accounting department of Siderar. After serving as Financial Manager for Sidor, in Venezuela, in 2001 he joined Tenaris SA as Financial Director. In 2005, he was appointed Administration & Financial Manager for North America and in 2007 he became Administration & Financial Director for Central America. In 2009, he was appointed Economic & Financial Planning Director.

Marcelo Ramos

Mr. Marcelo Ramos has served as Chief Technology Officer at Tenaris SA since April 2010. He is responsible for technology and quality at the Company. Prior to this position, he has served as Quality Director of Tenaris SA from 2006, before the quality and technology departments were combined. Previously, he served as Managing Director of NKK Tubes, Head Japanese Operations of the Company until 2006. He joined the Techint group in 1987 and has held various positions within Tenaris including Quality Control Director at Siderca.

Paola Mazzoleni

Ms. Paola Mazzoleni has served as Chief Human Resources Officer of Tenaris SA since January 1, 2016. After receiving a degree in Philosophy, she started her career in Dalmine in 2001 in the human resources department, working in recruitment and selection. She next coordinated the company’s Global Trainee Program and then served as the regional head in Italy of TenarisUniversity. Ms. Mazzoleni was appointed as human resources director in Romania in 2008, in Italy in 2012 and in the United States in 2014. Ms. Mazzoleni is an Italian citizen.

Antonio Caprera

Mr. Antonio Caprera has serves as Chief Industrial Officer at Tenaris SA since April 1, 2017. He joined the company in 1990. From 2000 to 2006 he served as quality director at Dalmine in Italy, where he later assumed responsibilities as production director until 2012. From that year and until 2015 he served as production director at Siderca in Argentina, after which he assumed responsibilities as global industrial coordinator based in Mexico until March 2017.

Gabriel Casanova

Mr. Gabriel Casanova has served as Chief Supply Chain Officer of Tenaris SA since October 2012. After graduating as a marine and mechanical engineer, he joined Siderca's export department in 1987. In 1995, Mr. Casanova became Siderca's Chief Representative in China and from 1997 to 2009 he held several positions in the commercial area in Dalmine. In 2009, he became Head of Supply Chain Network of the Company and in October 2012 he assumed his current position.

Renato Catallini

Mr. Renato Catallini has served as Brazilian Operations Manager of Tenaris SA since October 2012. Previously, he was Supply Chain Director of the Company from August 2007 to October 2012 and, prior to this, he served as Managing Director of Exiros from January 2005. He started his career at Tenaris in 2001 in the supply management area, as General Manager of Exiros in Argentina. In July 2002, he was appointed Operations Director and subsequently, in January 2005, he became Managing Director of Exiros. Before joining Tenaris, Mr. Catallini worked for 10 years in the energy sector, working for TGN, Nova Gas Internacional, TransCanada Pipelines and TotalFinaElf, among others.

Sergio de la Maza

Mr. Sergio de la Maza has served as Central American Operations Manager of Tenaris SA since 2006. He also serves as Director, Executive Vice President of Tamsa. Previously, he served as Mexican Area Manager of the Company until 2006. He first joined Tamsa in 1980. From 1983 to 1988, he worked in several positions in Tamsa and Dalmine. He then became Manager of Tamsa's new pipe factory and later served as Manufacturing Manager and Quality Director of Tamsa. Subsequently, he was named Manufacturing Director of Siderca.

Michele Della Briotta

Mr. Michele Della Briotta has served as European Operations Manager of Tenaris SA since July 2016. He first joined Tenaris in 1997 and has worked in areas such as Industrial Planning, Operations, Supply Chain and Commercial in Italy, Mexico, Argentina and the United States. Most recently he served as Tenaris’s Area Manager for Romania. Mr. Della Briotta is an Italian citizen.

Alejandro Lammertyn

Mr. Alejandro Lammertyn has served as Chief Planning and Commercial Coordination Officer at Tenaris SA since April 2013. He was Eastern Hemisphere Area Manager at the Company from August 2010, after a restructuring of the commercial department. Previously, he served as Commercial Director of Tenaris SA, a position he held from August 2007, additionally he held the position as Supply Chain Director of the Company from October 2002 until August 2007. Mr. Lammertyn began his career with Tenaris SA in 1990 as special projects analyst in Siderca. In 2000, he was Assistant to the Chief Executive Officer for Marketing, Organizational Model and Mill Allocation matters.

Javier Martinez Alvarez

Mr. Javier Martinez Alvarez has served as Southern Cone Operations Manager at Tenaris SA since June 1, 2010. He previously served as the Company's Andean Area Manager. Mr. Martinez Alvarez began his career in the Techint group in 1990, holding several positions including Planning Manager of Siderar and Commercial Director of Ternium-Sidor. In 2006, he joined Tenaris as the Company's Venezuela Area Manager.

Guillermo Moreno

Mr. Guillermo Moreno has served as Canadian Operations Manager at Tenaris SA since 2012. From May 2010 to 2012 he acted as Planning Director of the Company. Previously, he served as Director of Oilfield Services business unit of the Company. He first joined Siderca in 1987 after graduating as an industrial engineer. Up to 1993 he worked in several Finance and Marketing positions in Siderca and was also responsible for Sales in Latin America. In 1996 he became Tamsa's Exports Sales Director and in 1999 Mr. Moreno became Director of the Pipeline Services business unit.

Gabriel Podskubka

Mr. Gabriel Podskubka has serves as Eastern Hemisphere Operations Manager at Tenaris SA since April 2013. Prior to that, he served as the head of the Company's operations in Eastern Europe for four years. After graduating as an industrial engineer Mr. Podskubka joined the Techint group in 1995 in the marketing department of Siderca. He held various positions in the marketing, commercial, and industrial areas until he was appointed as oil & gas sales director in the United States in 2006.

Luca Zanotti

Mr. Luca Zanotti has served as US Operations Manager at Tenaris SA since 2015. From April 2011 to 2015 he acted as European Area Manager of the Company. He joined Tenaris SA in 2002 as planning and administration director in Exiros, the supply management area. He was later appointed Raw Materials Director and in July 2007 became Managing Director of Exiros, a position he held until June 2010. In July 2010, he became the senior assistant to the European area manager. Before joining Tenaris SA, he was a senior manager at A.T. Kearney in Milan, where he worked from 1998 to 2002, and prior to that he held various business development positions in the Far East for Lovato Electric.

Roberto Bonatti

Mr. Roberto Bonatti has served as Member of the Board of Directors of Tenaris SA since January 1, 2003. Additionally, he is President of San Faustin, as well as Director of Ternium. Throughout his career in the Techint group he has been involved in the engineering and construction and corporate sectors. He was first employed by the Techint group in 1976, as deputy resident engineer in Venezuela. In 1984, he became a director of San Faustin, and since 2001 he has served as its president. In addition, Mr. Bonatti currently serves as president of Sadma Uruguay S.A. He is also Member of the Board of Directors of Ternium.

Carlos Condorelli

Mr. Carlos A. Condorelli has served as Member of the Board of Directors of Tenaris SA since September 2007. Before that, he served as Chief Financial Officer of the Company from October 22, 2002 till September 2007. Additionally, he is Director of Tenaris and Ternium. He began his career within the Techint Group in 1975 as an Analyst in the Accounting and Administration Department of Siderar. During his professional career, Mr. Condorelli held several positions within Tenaris and other Techint group companies, including finance and administration Director of Tubos de Acero de Mexico, SA (Tamsa) and Chairman of the Board of Directors of Empresa Distribuidora La Plata SA, or Edelap.

Gianfelice Rocca

Mr. Gianfelice Mario Rocca has served as Member of the Board of Directors of Tenaris SA since January 1, 2003. He is Chairman of the Board of Directors of San Faustin, Member of the Board of Directors of Ternium, President of the Humanitas Group and President of Tenova S.p.A. In addition, he sits on the Board of Directors or executive committees of several companies, including Allianz S.p.A., Brembo and Buzzi Unicem. He is President of Assolombarda, Member of the EIT Governing Board (European Institute of Innovation and Technology). He is Board Member of Allianz SpA, Brembo SpA, Buzzi Unicem SpA, Bocconi University, LUISS University, Museo Nazionale Scienza e Tecnologia Leonardo Da Vinci, as well as Member of the Advisory Board of Politecnico di Milano, the Allianz Group, the Aspen Institute Executive Committee, the Trilateral Commission, and the European Advisory Board of Harvard Business School. Mr. Rocca holds a degree in Physics from Universita degli Studi de Milano and a degree from Harvard University.

Yves Speeckaert

Mr. Yves Speeckaert is Member of the Board of Directors of Tenaris SA. He started his career as management consultant. While serving as director of KPMG Consulting in London and Sao Paulo, Brazil, he led various high-profile engagements in the telecoms, energy and agri-business industries; and as a director of structured finance of Banca Intesa-Sanpaolo (London), he worked with leaders of the telecom companies and vendors, to structure new operators funding in Spain and Latin America. Since 2010 he is a Luxembourg-based independent director of regulated investment funds (including related to Rothschild, UBS, KBL, among others) and is a member of the board of directors of several industrial holdings. He is also a member of the Luxembourg Institute of Administrators (ILA). Mr. Speeckaert holds an MBA from the University of California at Berkeley, and is a contributing and active member of its alumni association.

Monica Tiuba

Ms. Monica Tiuba has held the position of Member of the Board of Directors at Tenaris SA, since 2018. She is also Member of the Company's Audit Committee. She is a qualified lawyer and accountant with over 16 years of professional experience in Brazil and Luxembourg. She started her career at Barbosa, Mussnich & Aragão law firm in Rio de Janeiro, Brazil, where she practiced corporate law, M&A and tax litigation. She has more than 10 years working experience in EY and PwC, in the Brazil and Luxembourg offices, advising multinational clients and family offices in connection with their international structuring; she has also advised private equity houses in M&A transactions. She worked for the global trust services firm, Vistra, where she headed the French & Ibero-Latin American team and served as board member of Ibero-LatAm origin clients. Ms. Tiuba gained banking experience working as international senior wealth planner at Banque Edmond de Rothschild, in Luxembourg. She holds a specialization in EU Tax Law from Leiden University and a Master of Laws in international taxation from Vienna University of Economics.

Roberto Luis Monti

Mr. Roberto Luis Monti has served as Independent Member of the Board of Directors of Tenaris S.A. During his professional career, he was also appointed as Vice Chairman of Exploration and Production of Repsol YPF and Chairman and Chief Executive Officer of YPF. He was also President of Dowell, a subsidiary of Schlumberger and President of Schlumberger Wire and Testing division for East Hemisphere Latin America. Mr. Roberto Luis Monti holds a Masters degree in Electro-Mechanical Engineering from Universidad de Buenos Aires.

Jaime Serra Puche

Dr. Jaime Serra Puche has served as Independent Member of the Board of Directors of Tenaris SA since January 1, 2003. He has acted as Chairman of SAI Consultores, a Mexican consulting firm, and a Member of the Board of Directors of Chiquita Brands International, the Mexico Fund, Grupo Vitro, Grupo Modelo and Grupo Financiero BBVA Bancomer. He served as Mexico's Undersecretary of Revenue, Secretary of Trade and Industry and Secretary of Finance. He led the negotiation and implementation of NAFTA. Dr. Jaime Serra Puche holds a Doctorate in Philosophy degree in Economics from Yale University, a Bachelors degree in Business Administration from the Universidad Nacional Autonoma de Mexico and a Masters degree in Economics from El Colegio de Mexico, A.C.

Amadeo Vazquez y Vazquez

Mr. Amadeo R. Vazquez y Vazquez has served as Independent Member of the Board of Directors of Tenaris SA since January 1, 2003. He also serves as Chairman of the Audit Committee of the Company. He has served as Independent Member of the Board of Directors of Gas Natural Ban SA. He has acted as Member of the Asociacion Empresaria Argentina, and of the Fundacion Mediterranea, and has been Member of the Advisory Board of the Fundacion de Investigaciones Economicas Latinoamericanas. He served as Chief Executive Officer of the Banco Rio de la Plata SA until August 1997 and was also the Chairman of the Board of Directors of Telecom Argentina SA until April 2007.

Giovanni Sardagna