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Ternium Argentina SA (TXAR.BA)

TXAR.BA on Buenos Aires Stock Exchange

16.80ARS
20 Sep 2018
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Summary

Name Age Since Current Position

Martin Alberto Berardi

2018 Chairman of the Board

Paolo Rocca

66 Honorary Chairman

Claudio Gugliuzza

2018 Vice Chairman of the Board

Horacio R de las Carreras

2018 Director

Carlos Manuel Franck

66 Director

Roberto Oscar Philipps

Director

Raul Daniel Aguirre Saravia

2018 Independent Director

Ernesto San Gil

2018 Independent Director

Mario Gualtieri

2018 Independent Director

Pablo Guidotti

2018 Independent Director

Gustavo Kopyto

2014 Independent Director

Ignacio Marseillan

2014 Independent Director

Alberto Francisco Pertini

2012 Independent Director

Miguel Angel Toma

2018 Independent Director

Juan Jose Valdez Follino

2018 Independent Director

Guillermo Etchepareborda

Investor Relations Manager

Biographies

Name Description

Martin Alberto Berardi

Mr. Martin Alberto Berardi serves as Chairman of the Board of Siderar Sociedad Anonima Industrial y Comercial since April 5, 2018.

Paolo Rocca

Mr. Paolo Rocca serves as Honorary Chairman of the Board of Directors of Siderar Sociedad Anonima Industrial y Comercial. He has acted as Chairman of the Board of Tenaris SA. He holds a degree in Political Science from Universista delgi Studi di Milano and Harvard University.

Claudio Gugliuzza

Horacio R de las Carreras

Carlos Manuel Franck

Mr. Carlos Manuel Franck serves as Director of Siderar Sociedad Anonima Industrial y Comercial. Moreover, he has acted as Board Member of Tenaris S.A.

Roberto Oscar Philipps

Mr. Roberto Oscar Philipps serves as Director of Siderar Sociedad Anonima Industrial y Comercial. He holds a degree in Business Administration from Universidad de Buenos Aires and holds a degree from Kellogg University.

Raul Daniel Aguirre Saravia

Ernesto San Gil

Mario Gualtieri

Pablo Guidotti

Gustavo Kopyto

Mr. Gustavo Ezequiel Kopyto serves as Independent Director of Siderar Sociedad Anonima Industrial y Comercial since April 14, 2014.

Ignacio Marseillan

Mr. Ignacio Marseillan serves as Independent Director of Siderar Sociedad Anonima Industrial y Comercial since April 14, 2014.

Alberto Francisco Pertini

Mr. Alberto Francisco Pertini serves as Independent Director of Siderar Sociedad Anonima Industrial y Comercial. He was appointed on this post on April 19, 2012.

Miguel Angel Toma

Juan Jose Valdez Follino

Guillermo Etchepareborda