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Aluar Aluminio Argentino SAIC (ALUA.BA)

ALUA.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Javier Santiago Madanes Quintanilla

2019 Chairman of the Board, Operational Director

Daniel Friedenthal

2019 Vice Chairman of the Board, Operational Director, Audit Manager

Norberto Andres Romero

2009 Chief Financial and Administrative Officer

Alejandro Oscar Deluca

2008 Director of Human Resources

Daniel Klainer

2013 Director of Corporate Affairs, Director

Alberto Eduardo Martinez Costa

2019 Director of Legal Affairs, Director

Miroslavo Puches

2019 Commercial Director, Director

Ivo Jose Camilo Maria Baeck

2018 Dir. Asunt. Instituc. Div. Primario

Jorge Oscar del Priore

2010 Director of Corporate Purchases

Carlos Ruben Martin

2018 Productive Processes Manager

Gabriel Pablo Vendrell

2016 Chief Energetic Resources Officer

Juan Martin Viscardi

2016 Gte. Ind. Div. Elaborated

Miguel Juan Falcon

Director

Diego Friedenthal

2016 Director

Marcelo Rodolfo Gomez Prieto

Director

Alberto Eleodoro Marcel

Independent Director

Pedro Guillermo Migueles

Independent Director

Jorge Gustavo Noguera

2018 Independent Director

Hugo Osvaldo Cozza

Trustee

Nestor Rodolfo Podesta

Trustee

Carlos Augusto San Millan del Valle

Trustee

Biographies

Name Description

Javier Santiago Madanes Quintanilla

Mr. Javier Santiago Madanes Quintanilla serves as Chairman of the Board, Operational Director of the Company. He has obtained degree in Engineering.

Daniel Friedenthal

Mr. Daniel Friedenthal serves as Vice Chairman of the Board, Operational Director, Audit Manager of the Company.

Norberto Andres Romero

Mr. Norberto Andres Romero serves as Chief Financial and Administrative Officer of the Company. He holds a degree in Public Accounting.

Alejandro Oscar Deluca

Daniel Klainer

Mr. Daniel Klainer serves as Director of Corporate Affairs, Director of the Company. He was appointed as a Director of Corporate Affairs of the Company on February 18, 2013. He holds a degree in Accounting.

Alberto Eduardo Martinez Costa

Mr. Alberto Eduardo Martinez Costa serves as Director of Legal Affairs, Director of the Company. He was appointed as a Director of Investor Relations of the Company on November 30, 2001 and was named as a Board Member on October 25, 2013. On February 18, 2013 he was appointed Director of Legal Affairs of the Company.

Miroslavo Puches

Mr. Miroslavo Jose Puches serves as Commercial Director, Director of the Company. He has been on the Company's Board since October 25, 2013 and working as a Director of Sales since November 1, 2009. He holds a degree in Engineering.

Ivo Jose Camilo Maria Baeck

Jorge Oscar del Priore

Mr. Jorge Oscar del Priore serves as Director of Corporate Purchases of the Company. He holds a degree in Engineering.

Carlos Ruben Martin

Gabriel Pablo Vendrell

Mr. Gabriel Pablo Vendrell serves as Chief Energetic Resources Officer of the Company. He holds a degree in Accounting.

Juan Martin Viscardi

Miguel Juan Falcon

Diego Friedenthal

Marcelo Rodolfo Gomez Prieto

Alberto Eleodoro Marcel

Pedro Guillermo Migueles

Jorge Gustavo Noguera

Hugo Osvaldo Cozza

Mr. Hugo Osvaldo Cozza serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.

Nestor Rodolfo Podesta

Mr. Nestor Rodolfo Podesta serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.

Carlos Augusto San Millan del Valle

Mr. Carlos Augusto San Millan del Valle serves as Trustee of Aluar Aluminio Argentino S.A.I.C. He holds a degree in Accounting.