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Tubacex SA (TUBA.MC)

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

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16 Nov 2018
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Summary

Name Age Since Current Position

Alvaro Videgain Muro

67 2013 Chairman of the Board

Jesus Esmoris Esmoris

2013 Chief Executive Officer, Executive Director

Juan Antonio Garteizgogeascoa Iguain

2014 Vice Chairman

Guillermo Ruiz-Longarte Perez

2013 Corporate Finance Director

Roberto Cazzaniga

Director of IBF SpA

Anton Azlor Villa

2011 Vice President of Marketing and Sales

Manuel Sarabia Figueroa

Corporate Director of Human Resources

Pedro Carbajo Gomez

2015 Director of Tubacex Solution Services

Celestino Danis Basurko

Director of Operations - Spain

Diego Herrero de la Torre

Director of Corporate Innovation

Werner Horvath

Operations Director - Austria

Javier Lorenzo Santiago

2013 Director of Salem Tube INC

Juan Ignacio Roscales Bengoechea

Director of Purchase and Supply

Ajay Sambrani

52 Director of Tubacex Asia

Manuel Moreu Munaiz

2015 Director

Isabel Lopez Panos

Director

Damaso Quintana Pradera

2014 Director

Gerardo Arostegui Gomez

1991 Independent Director

Consuelo Crespo Bofill

65 2009 Independent Director

Jose Domingo de Ampuero y Osma

2015 Independent Director

Antonio Gonzalez-Adalid Garcia-Zozaya

2017 Independent Director

Nuria Lopez de Guerenu Ansola

2015 Independent Director

Ignacio Marco-Gardoqui Ibanez

2012 Independent Director

Antonio Maria Pradera Jauregui

2015 Independent Director

Biographies

Name Description

Alvaro Videgain Muro

Mr. Alvaro Videgain Muro serves as Chairman of the Board of Tubacex S.A. since January 28, 2013, He also acted as Chief Executive Officer of the Company. He has held these posts since July 15, 1992. He has also been Chairman of the Company's Strategy and Investments Committee. In addition, he has been Chairman and Chief Executive Officer of Aceria de Alava SA, Comercial de Tubos y Accesorios Especiales SA, Tubacex Taylor Accesorios SA and Tubacex Tubos Inoxidables SA, as well as Member of the Board of Director of Iberdrola Renovables SA and Chairman of the Board of Metaux Inox Services SAS, Salem Rube Incm Schoeller Blackmann Edelstahlrohr GmbH, Tubos Mecanicos SA and Tubos Mecanicos Norte SA. He holds a Bachelors degree in Economics and Law from Universidad de Deusto. He also holds Masters of Business Administration degree from INSEAD.

Jesus Esmoris Esmoris

Mr. Jesus Esmoris Esmoris serves as Chief Executive Officer and Executive Director of Tubacex S.A. since January 28, 2013. He is also Member of Company's Strategy and Investment Committee. He has spent most of his professional career working at automotive companies, including Cie Automotive, where he held various management positions. He began his professional career in Germany, as Project Manager and Sales Director in several companies of the industrial secto He is Industrial Engineer.

Juan Antonio Garteizgogeascoa Iguain

Mr. Juan Antonio Garteizgogeascoa Iguain serves as Vice Chairman of the Board of Tubacex SA. since 2014. He was appointed as Vice Chairman of the Company's Board in 2005 and has been on the Company's Board since September 21, 1994. He also acts as a Member of the Company's audit Committee and Compliance Committee . Previously he acted as Chairman of the Company's Audit and Compliance Committee until June 27, 2013. He worked at Helisold SA and at Talde until 1987, when he joined Promueve Foretax SA. He has also served as Member of the Board of Directors of Universidad de Deusto and Tubacex Tubos Inoxidables SA. He holds a Bachelors degree in Economic Sciences from Universidad Politecnica de Valencia and a Masters degree in Quantitative Management from Escuela Superior Tecnica Empresarial de San Sebastian at Universidad de Deusto and a Masters degree in Tax Consultancy from Instituto de Empresa de Madrid.

Guillermo Ruiz-Longarte Perez

Roberto Cazzaniga

Anton Azlor Villa

Manuel Sarabia Figueroa

Pedro Carbajo Gomez

Celestino Danis Basurko

Diego Herrero de la Torre

Werner Horvath

Javier Lorenzo Santiago

Juan Ignacio Roscales Bengoechea

Ajay Sambrani

Manuel Moreu Munaiz

Mr. Manuel Moreu Munaiz serves as Director of Tubacex S.A. since May 27, 2015. Previously He was served as Director of Tubacex S.A. Representing Corporacion Aristrain, S.L. He is also Member of Company's Strategy and Investment Committee. He holds Master degree in Engineering from the Institute of Technology of Massachussetts.

Isabel Lopez Panos

Damaso Quintana Pradera

Mr. Damaso Quintana Pradera serves as Director of Tubacex S.A. since March 21, 2014. He also acts as Member of Company's Audit Committee, Compliance Committee. strategy and investment committee.

Gerardo Arostegui Gomez

Mr. Gerardo Arostegui Gomez serves as Independent Director of Tubacex S.A. since June 25, 1991. He also acts as Member of the Company's Nominating and Remuneration Committee. He served Chairman of the Audit and Compliance Committee. In the past, he acted as Deputy Managing Director of BBV. In 1985, he became Executive Director of Plus Ultra and then Executive Chairman. He has been Chairman of Aviva Grupo Corporativo, Aviva Grupo, Aseval, Unicorp Vida, Caja Espana Vica and General Vida. He has been President of Aseval, Bia Galicia, Unicorp Vida, Caja Espana Vida y General Vida. He holds a Bachelors degree in Economics and business science from Universidad de Deusto.

Consuelo Crespo Bofill

Ms. Consuelo Crespo Bofill serves as Independent Director of Tubacex S.A. since May 28, 2009. She is also Member of the Company's Nominating and Remuneration Committee. She acted as Member of the Company's Audit and Compliance Committee. Between 1994 and 2005, she served as Chairman of the Committee of UNICEF in the Basque Country and she has been Chairman of UNICEF Spain since 2005. In addition, she has acted as Member of the Board of Directors of Acciona SA. She is a member of the Board of Government of the University of Deusto, from 2007 to 2010 . She holds a degree in Biological Sciences from Universitat de Barcelona and a Masters degree in International Studies from Universidad del Pais Vasco.

Jose Domingo de Ampuero y Osma

Mr. Jose Domingo de Ampuero y Osma serves as an Independent Director of Tubacex, S.A. since April, 2015. He is currently Chairman of the Board of Directors of Viscofån S.A. and of Autopista Vasco-Aragonesa S.A. He is also a board member of Corporación Alba. He was also president of the Circulo de Empresarios Vascos and its Board of Directors. In his long career he has held different positions as vice president of Naviera Vizcaina, BBVA Bancomer (México), Banco Bilbao Vizcaya Argentaria and Iberdrola. President of S.A. de Alimentacian, Bodegas y Bebidas and Cementos Lemona y Consejero de CDN-IJSA (Cementera en Maine, USA). He holds degree in Industrial Engineer from Escuela Superior de Ingenieros de Bilbao and Master's degree in Business Administration from University of Southern California.

Antonio Gonzalez-Adalid Garcia-Zozaya

Mr. Antonio Gonzalez-Adalid Garcia-Zozaya serves as Independent Director of Tubacex S.A. since July 3, 2017. Previously he served as Director Ofrepresenting Cartera Industrial REA SA. He was appointed to this post on May 28, 2009. He has also been Member of the Company's Strategy and Investments Committee. In addition, he is Vice Chairman of the Board and Chief Executive Officer of Cartera Industrial REA SA.

Nuria Lopez de Guerenu Ansola

Ms. Nuria Lopez de Guerenu Ansola serves as Independent Director of Tubacex ,S.A. since May 27, 2015. She has worked in Osakidetza-Basque Health Service, in the Department of Informatics and Systems. Throughout her institutional carrier she has held the post of Regional Deputy for the Development of the Rural Environment of the Diputación Foral de Gipuzkoa (2003-2005), Minister of Transport and Public Works of the Government Vasco (2005-2009) and General Secretary of Confebask, the Basque Business Confederation (2011-2014). She holds Bachelors degree in telecommunication and Masters Degree in Business Administration from ESIC Business and Marketing School.

Ignacio Marco-Gardoqui Ibanez

Mr. Ignacio Marco-Gardoqui Ibanez serves as Independent Director of Tubacex S.A. since April 12, 2012. He has also served as Independent Member of the Board of Directors of Viscofan SA. He has been Commercial Director of Tubacex Taylor Accessories (TUBACEX Group), General Secretary of SPRI and General Director of EVE. Also he has been Executive Director of Morgan Stanley, Director of Private Banking at La Caixa and professor of the Commercial University of Deusto. He is an economic commentator for the Vocento Group since 1991, member of the Governing Council of the University of Deusto and advisor of the Schneider Electric companies Spain, Viscofan, Minersa and Iberdrola Ingenieria y Construcciön. He holds a Bachelors degree in Economics and business science from Universidad de Deusto.

Antonio Maria Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Independent Director of Tubacex, S.A. since May 27, 2018. He has served as Executive Chairman of the Board of Administration of CIE Automotive and Global Dominion Access. He began his professional career as Director at Banco Bilbao between 1979 and 1985. After a short period as a freelance engineer He was appointed General Director of Nerisa in 1988 where he remained until 1993 when he joined SEAT as Director of Strategy. In 1995, he played an important role in the creation of INSSEC, to be its CEO and occupy this position until 2010. As CEO of CIE AIJTOMOTIVE is very involved in strategic management and financial aspects. He is a Counselor of TUBACEX since 2015. He holds engineering in Civil.