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Aperam SA (APAM.AS)

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Summary

Name Age Since Current Position

Lakshmi Mittal

68 2010 Chairman, Non-Independent Member of the Board of Directors

Timoteo Di Maulo

59 2015 Chief Executive Officer; Member of the Leadership Team

Sandeep Jalan

51 2014 Chief Financial Officer; Member of the Leadership Team

Guillaume Bazetoux

Head of Finance

Ines Kolmsee

49 2017 Chief Executive Officer - Services & Solutions, Member of the Leadership Team

Frederic Mattei

45 2014 Chief Executive Officer Alloys & Specialties, Member of the Leadership Team

Nicolas Changeur

47 2014 Chief Marketing Officer - Stainless & Electrical Steel, Member of the Leadership Team

Bernard Hallemans

51 2016 Chief Operating Officer Stainless & Electrical Steel, Member of the Leadership Team

Frederico Lima

46 2014 Chief Operating Officer - Stainless & Electrical Steel South America, Member of the Leadership Team

Bert Lyssens

49 2015 Head of Sustainability, Human Resources and Communications; Member of the Leadership Team

Vanisha Mittal Bhatia

38 2014 Chief Strategy Officer; Member of the Leadership Team

Laurent Beauloye

Company Secretary

Romain Bausch

65 2011 Lead Independent Director, Independent Member of the Board of Directors

Bernadette Baudier

2019 Director

Philippe Darmayan

66 2015 Non-Independent Member of the Board of Directors

Aditya Mittal

43 2010 Non-Independent Member of the Board of Directors

Joseph Greenwell

67 2013 Independent Member of the Board of Directors

Kathryn Matthews

59 2010 Independent Member of the Board of Directors

Laurence Mulliez

52 2011 Independent Member of the Board of Directors

Thorsten Zimmermann

2019 Head of Investors Relations

Biographies

Name Description

Lakshmi Mittal

Mr. Lakshmi Narayan Mittal has served as Chairman, Non-Independent Member of the Board of Directors of Aperam S.A. since December 6, 2010. He is the Chairman and Chief Executive of ArcelorMittal, a renowned global businessman who serves on the boards of various advisory councils, and an active philanthropist engaged in the fields of education and child health. Mr. Mittal was born in Sadulpur in Rajasthan in 1950. He graduated from St Xavier’s College in Kolkata, where he received a Bachelor of Commerce degree. . Having completed his education in India, Mr. Mittal began his career working in his family’s steelmaking business in India before moving to Indonesia in 1976 to set up a small steel company that over time grew to become ArcelorMittal, the world’s leading steel company and one of the foremost industrial companies in the world. He is widely recognized for the role he played in restructuring the steel industry towards a more consolidated and globalized model, pursuing and successfully integrating many acquisitions in North America, South America, Europe, South Africa and the CIS. Today ArcelorMittal continues to be the largest and most global steel manufacturer. "Mittal Steel" became the world’s leading steel producer in 2004 following the merger of Ispat International and LNM Holdings, and the simultaneous acquisition of International Steel Group. Shortly after, in 2006, Mittal Steel launched an ambitious bid to merge with Arcelor which created ArcelorMittal. In addition to his role at ArcelorMittal, Mr. Mittal is an active participant of various boards and advisory councils. He is a member of the board of Goldman Sachs. He previously sat on the board of Airbus N.V. He is a member of the Foreign Investment Council in Kazakhstan, the National Investment Council of Ukraine, the Global CEO Council of the Chinese People’s Association for Friendship with Foreign Countries, the World Economic Forum’s International Business Council, the World Steel Association’s Executive Committee.

Timoteo Di Maulo

Mr. Timoteo Di Maulo has served as Chief Executive Officer; Member of the Leadership Team of Aperam S.A. since January 2015. Mr. Di Maulo has over 25 years of experience in the stainless steel industry, having held a number of positions in the controlling, purchasing, logistics and commercial areas, along with having served as CEO of different units of the Group. Prior to becoming CEO, Mr. Di Maulo served as Chief Commercial and Sourcing Officer from May 2012 to December 2014. Prior to this function Mr. Di Maulo has served as Chief Executive Officer - Services & Solutions since 2005. In 1990, Mr. Di Maulo joined Ugine Italia, where he held various positions in the controlling, purchasing and sales departments. While at Ugine Italia, he successfully implemented and launched the ERP System, "Sidonie", across all of Ugine's subsidiaries worldwide. In 1996, Mr. Di Maulo joined Ugine's Commercial Direction in Paris, where he was in charge of its Industry and Distribution division. Mr. Di Maulo was subsequently named Service Division Industrial Director in 1998 and took on additional responsibilities as Chief Executive Officer of the German SSC, RCC. In 2000, Mr. Di Maulo was named Chief Executive Officer of U&A Italy, a role that gave him full responsibility for its mill sales network and its two Italian SSCs. Mr. Di Maulo was then appointed Chief Executive Officer of ArcelorMittal's Stainless Europe Service Division in 2005 and, in 2008, of ArcelorMittal Stainless International (which included the division's worldwide mill sales network, all distribution and processing centres and ArcelorMittal Stainless Europe's tube mills and precision strips). Mr. Di Maulo is a graduate of Politecnico di Milano in Milan and holds an M.B.A. from Bocconi University in Milan.

Sandeep Jalan

Mr. Sandeep Jalan has served as Chief Financial Officer; Member of the Leadership Team of Aperam S.A. since January 15, 2014. He has over 25 years of experience in finance and joined ArcelorMittal in 1999. During his time with ArcelorMittal he has held a number of positions, including being an active member of the Mergers & Acquisition due diligence team for numerous acquisitions in both steel and mining. He also helped establish the company's Group-wide business performance management system. Most recently, Mr. Jalan served as Chief Financial Officer of ArcelorMittal Long Carbon Europe, responsible for finance and strategy. Mr. Jalan is a Commerce Graduate from Banaras Hindu University (BHU), Chartered Accountant (equivalent to CPA) and Company Secretary from the respective Institutes in India. He has also completed an Executive Education Programme on Leadership at the London School of Business and an Executive Education programme on Strategic Finance at IMD, Lausanne.

Guillaume Bazetoux

Mr. Guillaume Bazetoux serves as Head of Finance of Aperam S.A. He is Secretary to the Leadership Team. He holds a Bachelors degree in Economics from Universite Paris X Nanterre, and an MBA in Finance from Institut d'Etudes Politiques de Paris.

Ines Kolmsee

Ms. Ines Kolmsee has served as Chief Executive Officer - Services & Solutions, Member of the Leadership Team within Aperam S.A. since October 2017. Ms. Kolmsee has acquired extensive industry experience (Steel and Energy) while holding various international leadership roles. Throughout her career, she has occupied various roles at the top management level in the areas of Finance and Technology, along with serving as CEO. Between 2004 and 2014, Ms. Kolmsee was the CEO of SKW Stahl Metallurgie, a global supplier of chemical products for the steel industry. She was then the CTO and a Member of the Board of EWE AG, one of the largest utility companies in Germany with more than 9,000 employees and 2016 sales of €7.6 billion. Ms. Kolmsee holds an MBA (INSEAD), a Master Degree in Process and Energy Engineering (Technical University of Berlin, Germany) and a degree in Industrial Engineering (Ingenieur Civile des Mines, Ecole des Mines, St Etienne, France). She is also co-founder of the technology startup Smart Hydropower and has successfully built up the company as a Board member. She has also been a member of the Board of Directors of Umicore since 2011 and of Suez from 2014 to 2018.

Frederic Mattei

Mr. Frederic Mattei has served as Chief Executive Officer Alloys & Specialties, Member of the Leadership Team of Aperam S.A. since June 1, 2014. He began his career in 1998 at Creusot Loire Industrie, where he was successively project leader, manager of the hot rolling mill and clad plates workshop and Logistics and Quality Manager. From 2005 to 2007, he was the head of Strategy and Innovation of ArcelorMittal's Global Plates business unit. In 2007, he became the manager of the Le Creusot plant, part of ArcelorMittal's Industeel unit. In 2013, Mr. Mattei joined the Salzgitter Group as CEO of Salzgitter Mannesmann Stainless Tubes - France. Mr. Mattei is a graduate of France's Ecole Polytechnique and Ecole Nationale des Ponts et Chaussées and holds an Executive MBA from ESCP- EAP.

Nicolas Changeur

Mr. Nicolas Changeur has served as Chief Marketing Officer - Stainless & Electrical Steel, Member of the Leadership Team of Aperam S.A. since November 2014. He joined the Group in 2003 as Head of strategy of J&L, USA. He then held various positions within the stainless segment in both strategy and operations in Europe and South America. Prior to joining the Group, Mr. Changeur spent 2 years as a Senior Associate at AT Kearney, a strategy consulting firm. Mr. Changeur was in charge of Services & Solutions, Tubes & Bars until July 2012, when he was appointed Responsible for Operating Marketing. Mr. Changeur holds a Master in Science in general engineering from Ecole Nationale Supérieure des Arts et Métiers and a Master in Business Administration from INSEAD.

Bernard Hallemans

Mr. Bernard Hallemans has served as Chief Operating Officer Stainless & Electrical Steel Europe; Member of the Leadership Team of Aperam S.A. since October 2016. He previously served as Chief Technical Officer and Member of the Leadership Team from November 2014 to September 2016. Mr. Bernard Hallemans joined the Group in 1995 as a research and metallurgical engineer. He conducted different research and development, quality and process improvement projects in the stainless steel making, hot rolling and cold rolling areas until 2001. From the Ugine & ALZ merger in 2002 to 2007, he was responsible for the setup and management of the customer service department of the Genk plant and, later, of the Division Industry within Stainless Europe. In 2008, he moved to Châtelet to head the Châtelet plant, before returning to Genk in January 2012 to serve as Plant Manager there. Mr. Hallemans graduated as a Metallurgical Engineer from KU Leuven, where he spent 4 years working as a research assistant while finishing his PhD in Materials Science. He holds a European Executive MBA from ESCP-EAP Paris.

Frederico Lima

Mr. Frederico Ayres Lima has served as Chief Operating Officer - Stainless & Electrical Steel South America, Member of the Leadership Team of Aperam S.A. since December 2014. Prior to this role, he held the position of Commercial Director of Aperam Stainless & Electrical Steel South America since 2009. Mr. Lima started his career at the Group in 1996 in Brazil as Metallurgist performing various roles in cost efficiency, technical assistance and production. Moving to Europe, Mr. Lima worked in with exports from 2000 to 2003. In 2003, he was appointed Manager and responsible for synergies between mills, logistics and coordination of the stainless sales network. Mr. Lima returned to Brazil in 2006, where he has held the positions of Export Manager and General Manager. Mr. Lima holds Engineering and Master in Science degrees in Metallurgy from the Universidade Federal de Minas Gerais and an Executive MBA in International Business Management from the Fundação Getulio Vargas.

Bert Lyssens

Mr. Bert Lyssens has served as Head of Sustainability, Human Resources and Communications; Member of the Leadership Team of Aperam S.A. since April 1, 2015. Mr. Lyssens started his professional career in Belgium in 1994 as an Executive Search Consultant at Schelstraete & Desmedt before joining Cimad Consultants in 1997 as Project Staffing Manager and, in 1998, IBM as HR Manager. From 1999 to 2005, Mr. Lyssens held senior HR positions at AT&T, an American multinational telecommunications corporation, with assignments in the Netherlands and the UK and with responsibilities for the EMEA region. He joined Agfa Gevaert in 2005 as HR Director responsible for the EMEA region and, in 2006, he was appointed HR Director International at Agfa Graphic. In 2008, he was appointed VP Human Resources at Agfa HealthCare and, in 2010, he was appointed Group Vice President. Mr. Lyssens holds a degree in Psychology from the University of Ghent.

Vanisha Mittal Bhatia

Ms. Vanisha Mittal Bhatia has served as Chief Strategy Officer; Member of the Leadership Team of Aperam S.A. since 2014. She i s a non-independent Director of ArcelorMittal. She was appointed as a member of the LNM Holdings Board of Directors in June 2004. Ms. Vanisha Mittal Bhatia was appointed to Mittal Steel’s Board of Directors in December 2004, where she worked in the Procurement department leading various initiatives including “total cost of ownership programme”. She has a Bachelor of Sciences from the European Business School.

Laurent Beauloye

Romain Bausch

Mr. Romain Bausch has served as Lead Independent Director, Independent Member of the Board of Directors of Aperam S.A. since January 21, 2011. He has served as the Chairman of the Board of Directors of SES since January 2015 and has been a member of the Board of Directors of SES since April 2013. Following a career in the Luxembourg civil service (Ministry of Finance), where he occupied key positions in the banking, media and telecommunications sectors, he became President and Chief Executive Officer of SES from 1995 to April 2014. SES is a world-leading telecommunications satellite operator, with a global fleet of more than 50 geostationary and non-geostationary satellites. SES holds participations in a number of satellite operators and satellite service provision companies. Mr. Bausch is a member of the Board of Directors of the non-publicly listed Banque Raiffeisen Société Coopérative, Compagnie Financière La Luxembourgeoise, SES Astra, and the Luxembourg Future Fund. He is also a Member of the CNFP, the Luxembourg Independent Advisory Board for Public Finances. Mr. Bausch graduated with a degree in economics (specialisation in business administration) from the University of Nancy and holds an honorary doctorate from Sacred Heart University in Luxembourg.

Bernadette Baudier

Mrs. Bernadette Baudier is Director of the Company. She is Senior Vice President Corporate Affairs of the Exploration & Production Division of Total since 2016 with responsibilities covering Finance, Compliance, Legal, Human Resources, Communication and IT. Previously, she was Senior Vice President for Internal Control and Audit of Total Group (2013-2016). From 2008 to 2012 she was Senior Vice President Finance, Human Resources, Communication & Legal of the Gas & New Energies Division of Total. Prior to that she held various positions in Finance within Total Group. She started her career at Total in 1988 and worked for Société Générale from 1984 to 1988. Mrs. Baudier is a graduate of École des Hautes Études Commerciales (HEC).

Philippe Darmayan

Mr. Philippe Darmayan has served as Non-Independent Member of the Board of Directors of Aperam S.A. since May 5, 2015. Since January 1, 2015, Mr. Philippe Darmayan has been President of ArcelorMittal France. He is also president of UIMM, the business association representing the metallurgical and mechanical industries in France. Mr. Darmayan has spent his entire career in metallurgy (nuclear fuel, aluminum, carbon and stainless steel). From 2011 to 2014, Mr. Darmayan was Chief Executive Officer of Aperam. Prior to that, he served as Executive Vice President, member of ArcelorMittal's Management Committee and Chief Executive Officer of ArcelorMittal Distribution and Solutions (AMDS) from 2005 to 2011. Mr. Darmayan is a graduate of HEC Paris.

Aditya Mittal

Mr. Aditya Mittal has served as Non-Independent Member of the Board of Directors of Aperam S.A. since December 6, 2010. He is the President and Chief Financial Officer of ArcelorMittal. He is also the Chief Executive Officer of ArcelorMittal Europe. Following the formation of ArcelorMittal in 2006, Aditya held various senior leadership roles, including managerial oversight of the Group's flat carbon steel businesses in the Americas and Europe, in addition to his role as CFO and membership in the Group Management Board. Aditya joined Mittal Steel in January 1997, serving in various finance and management roles. In 1999, he was appointed Head of Mergers and Acquisitions. In his position, he led the Company's acquisition strategy, resulting in Mittal Steel's expansion into Central Europe, Africa and the United States. Subsequently, he was also involved in post-merger integration, turnaround and improvement strategies of the acquired companies. Between 2004 and 2006, Mr. Aditya Mittal was the President and CFO of Mittal Steel. In 2006, he initiated and led Mittal Steel's offer for Arcelor, creating the world's first 100 million tonnes plus steel company. Mr. Aditya Mittal serves on the board of Aperam, Iconiq Capital and Wharton School and is Chairman of India’s second largest refinery, HPCL-Mittal Energy Limited (HMEL). He is also a trustee at Brookings Institute and an alumni of the World Economic Forum Young Global Leader’s Programme. Mr. Aditya Mittal holds a Bachelor’s degree in Economics with concentrations in Strategic Management and Corporate Finance from the Wharton School in Pennsylvania, United States.

Joseph Greenwell

Mr. Joseph Greenwell has served as Independent Member of the Board of Directors of Aperam S.A. since May 24, 2013. He has a career of 40 years in the motor industry, during which time he has held senior roles at Jaguar Land Rover, Ford of Europe and Ford North America. Mr. Greenwell was appointed Chairman of Ford of Britain in 2009, a role he retired from at the end of April 2013. Prior to this role, Mr. Greenwell was Vice President, Government Affairs, Ford of Europe and Premier Automotive Group from 2005 to 2008, and Chairman and Chief Executive Officer of Jaguar and Land Rover from 2003 to 2005. From 2001 to 2003, he served as Vice President, Marketing, Ford North America, Vice President, Global Marketing and Operations, and Vice President Global Product Promotions. Prior to that, he was Vice President Communications and Public Affairs for Ford of Europe from 1999 to 2001 and held similar responsibilities for Jaguar Cars from 1996 to 1999. Mr. Greenwell began his career as a graduate trainee with the British Leyland Motor Corporation in 1973. In recognition of his services to the automotive industry, he was awarded a CBE (Commander of the Most Excellent Order of the British Empire) in the Queen's birthday honours list in 2011. Mr. Greenwell is the non-executive Chairman of privately owned Xtrac. Xtrac is worldwide leader in the design and manufacturing of transmission systems for top level motorsport and high performance automotive clients. He is also Chairman of the RAC Foundation, a UK transport research charity. Mr. Greenwell holds a Bachelor of Art degree from the University of East Anglia.

Kathryn Matthews

Ms. Kathryn A. Matthews has served as Independent Member of the Board of Directors of Aperam S.A. since December 7, 2010. Ms. Matthews has over 30 years of experience in the financial sector, with a focus on asset management. During this time she has held senior management roles with Fidelity International Ltd, AXA Investment Managers, Santander Global Advisors Inc. and Baring Asset Management. Currently, Ms Matthews is a non-executive director of the publicly listed Pendal Group. Ms. Matthews is a non-executive director of non publicly listed Barclays Bank UK PLC, of non publicly listed Barclays Investment Solutions, and of non publicly listed J O Hambro Capital Management Holdings Limited. Ms. Matthews is a member of the charitable non listed Board of Trustees for The Nuffield Trust and a member of the Council for the Duchy of Lancaster. Ms. Matthews holds a Bachelor of Science degree in Economics from Bristol University in Bristol, England.

Laurence Mulliez

Ms. Laurence Mulliez has served as Independent Member of the Board of Directors of Aperam S.A. since May 10, 2011. She has 30 years of experience, primarily holding Managing Director roles in the oil, gas and chemical industries, as well as renewables (solar and wind power). She served as CEO of Eoxis from 2010 to 2013, a privately held company producing energy from renewable resources in Spain, Italy and India and backed by the private equity firm Platina Partners. From 2007 to 2009, Ms. Mulliez served as CEO of Castrol Industrial Lubricants and Services at BP. From 2004 to 2007, she held various Managing Director level positions at BP, including Vice President PTA (a Chemical business), across Europe, the Middle East and Africa. She also served as Head of Strategy and Financial Planning globally for all of BP's Gas, Power and Renewable Energy businesses, along with holding a number of financial and operational roles. Ms. Mulliez is currently the Chairperson at Voltalia, a renewable-based electricity producer in 18 countries that is publicly listed on Euronext in Paris; a member of the Supervisory Board of SBM Offshore, a provider of floating production solutions to the offshore energy industry that is publicly listed on Euronext in Amsterdam; and a Non-Executive director of Morgan Advanced Materials plc, a global engineering company listed on the London Stock Exchange. Ms. Mulliez is also the Chairperson at Globeleq, a non-listed power industry leader with a focus on the African continent. She previously spent 10 years as a Non-Executive Director at Leroy Merlin, where she sat on the Audit Committee. Ms. Mulliez holds a degree in business from the Ecole Supérieure de Commerce de Rouen and an MBA from the University of Chicago Booth, with a concentration in Finance and Strategy.

Thorsten Zimmermann