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Ferrum SA de Ceramica y Metalurgia (FER.BA)

FER.BA on Buenos Aires Stock Exchange

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Summary

Name Age Since Current Position

Guillermo Viegener

2015 Chairman of the Board

Pablo Daniel Gonzalez Mazzocchi

2017 Second Vice Chairman of the Board

Miguel Viegener

2015 First Vice Chairman of the Board

Mario Baro

Director

Gerardo Pablo Bergner

2013 Director

Daniel Hector Calabro

2017 Director

Ernesto Catena

2011 Director

Guido Copello

Director

Carlos Landin

2017 Director

Elena Beatriz Maza

2017 Director

Francisco Enrique Viegener

Director

Jorge Viegener

2017 Director

Leopoldo Eduardo Alvarez

2014 Member of the Supervisory Board

Javier Gustavo Marton

2014 Member of the Supervisory Board

Sebastian Oscar Albores

2014 Member of the Supervisory Board

Biographies

Name Description

Guillermo Viegener

Mr. Guillermo Viegener serves as Chairman of the Board of Ferrum S.A. de Ceramica y Metalurgia. He also serves as Chairman of the Board and Head of Market Relations of Fiplasto SA, as well as Vice Chairman of the Board of Compania Introductora de Buenos Aires SA.

Pablo Daniel Gonzalez Mazzocchi

Miguel Viegener

Mr. Miguel Viegener serves as First Vice Chairman of Ferrum S.A. de Ceramica y Metalurgia since February 2, 2015. He has been appointed as Acting Chairman of the Board effective from December 29, 2014 till February 1, 2015.

Mario Baro

Mr. Mario Baro serves as Director of Ferrum S.A. de Ceramica y Metalurgia. He has also acted as Board Member of Directors of Compania Introductora de Buenos Aires SA.

Gerardo Pablo Bergner

Mr. Gerardo Pablo Bergner serves as Director of Ferrum S.A. de Ceramica y Metalurgia. He also serves as Member of the Company's Audit Committee.

Daniel Hector Calabro

Mr. Daniel Hector Calabro serves as Director of Ferrum S.A. de Ceramica y Metalurgia. He also serves as Member of the Company's Audit Committee . He is an Accountant.

Ernesto Catena

Guido Copello

Mr. Guido Copello serves as Director of Ferrum S.A. de Ceramica y Metalurgia. He has served as Member of the Company's Audit Committee.

Carlos Landin

Elena Beatriz Maza

Francisco Enrique Viegener

Eng. Francisco Enrique Viegener serves as Director of Ferrum S.A. de Ceramica y Metalurgia. He has also served as Board Member of Directors of Fiplasto SA, as well as Chairman of the Board of Compania Introductora de Buenos Aires SA.

Jorge Viegener

Leopoldo Eduardo Alvarez

Javier Gustavo Marton

Sebastian Oscar Albores