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Gestamp Automocion SA (GEST.MC)

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

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Summary

Name Age Since Current Position

Francisco Jose Riberas Mera

2017 Executive Chairman of the Board

Francisco Lopez Pena

2018 Chief Executive Officer, Executive Director

Juan Maria Riberas Mera

2017 Vice Chairman of the Board

Miguel Escrig

Chief Financial Officer

Unai Agirre Mandaluniz

48 2006 General Manager of the North Europe Division

Jon Barrenechea Izarzugaza

50 2018 General Manager of the North America Division

Torsten Greiner

51 2012 General Manager of Edscha Division

Manuel Lopez Grandela

63 2011 General Manager of Mercosur Division

Fernando Macias Mendizabal

48 2016 General Manager of South Europe Division

Kevin Stobbs

General Manager of the Asia Division

David Vazquez Pascual

53 2016 General Director of Legal Affairs & Corporate Governance, Secretary

Manuel de la Flor Riberas

51 2000 General Director of Human Resources & Organization

Carmen de Pablo Redondo

2013 Director of Corporate Development and Investor Relations

Elena Torregrosa Blanchart

2017 Non Member Vice-Secretary

Shinichi Hori

2018 Director

Tomofumi Osaki

2016 Director

Gonzalo Urquijo Fernandez de Araoz

57 2017 Director

Geert Van Poelvoorde

52 2015 Director

Cesar Cernuda Rego

2017 Independent Director

Pedro Sainz de Baranda y Riva

2017 Independent Director

Ana Garcia Fau

49 2017 Independent Director

Javier Rodriguez Pellitero

2017 Independent Director

Alberto Rodriguez-Fraile Diaz

2017 Independent Director

Biographies

Name Description

Francisco Jose Riberas Mera

Mr. Francisco Jose Riberas Mera serves as Executive Chairman of the Board of Gestamp Automocion, S.A. since June December 20, 2017. He has served as Chief Executive Officer at the Company from 1997 to December 12, 2017. He started his professional career at Gonvarri Group, where he held different positions such as Director of Corporate Development, and later he became the Chief Executive Officer. Mr. Riberas Mera promoted the creation of Gestamp Automocion in 1997. In 1998, in the context of the Aceralia Corporacion Siderurgica privatization process, he was appointed member of the company’s board until it was integrated into Arcelor Group in 2001 (now ArcelorMittal). He is part of the management bodies of certain companies of Gestamp Automocion, as well as other Acek Group companies (including companies belonging to Gonvarri Group, Gestamp Renewables Group and Inmobiliaria Acek Group). Outside Acek Group, he is Member of the Board of Directors of CIE Automotive and Sideacero Group. Furthermore, he is part of Endeavor foundation, Princesa de Asturias foundation, and Empresa Familiar de Euskadi Association, among others. He holds a degree in Law, Economics and Business Administration from Pontificia de Comillas University.

Francisco Lopez Pena

Mr. Francisco Lopez Pena serves as Chief Executive Officer and Executive Director of Gestamp Automocion, S.A. He has been Chief Executive Officer since December 20, 2017. Previously, he was Chief Financial Officer from 2008. He has been Executive Director of Gestamp Automocion, S.A. since March 3, 2017. He has a wide experience in the automotive supplier industry with more than 18 years working in executive positions at Gestamp Group. Before working at Gestamp, he was the Managing Director of SA Minera Catalono-Aragonesa (SAMCA), and Mineria y Tecnologia de Arcillas (MYTA) for five years. He was also the Managing Director of a company in the textile sector. Mr. Lopez joined Gestamp in 1998 as Corporate Development Director. In 2008 he was appointed Chief Financial Officer of Gestamp Group, which is the position he currently holds. He is also Director of certain Gestamp Automocion subsidiaries, and Director of CIE Automotive on behalf Acek Group. He holds a degree in Civil Engineering from the Politecnica University of Barcelona, and a Masters of Business Administration (MBA) from the IESE Business School, Madrid.

Juan Maria Riberas Mera

Mr. Juan Maria Riberas Mera serves as Vice Chairman of the Board at Gestamp Automocion, S.A. since March 3, 2017. He is currently the Chief Executive Officer of the Gonvarri Group and the ACEK Renewables Group. He began his professional career in the Business Development area of the Gonvarri Group, at which he later assumed the position as Chief Executive Officer, which is the position he currently holds. He promoted the creation of Gestamp Renewables in 2007, and has been since then its Chief Executive Officer. He is the Chairman of the Board of Directors of Holding Gonvarri and Gestamp Renewables and member of the management bodies of certain subsidiaries. Additionally, he sits the Board of Directors of certain Acek group companies (including Inmobiliaria Acek Group). Outside Acek Group, Mr. Riberas Mera sits the Board of Directors of CIE Automotive and certain companies of Sideacero Group. Besides, he is part of the Juan XXIII Foundation, among others. He holds a degree in Law, Economics and Business Administration from the Pontificia de Comillas University.

Miguel Escrig

Unai Agirre Mandaluniz

Mr. Unai Agirre Mandaluniz serves as General Manager of the North Europe Division of Gestamp Automocion, S.A. since 2006. He started his career in Gestamp Automacion in 1995. He joined the Company as the Assembly shop Director of Gestamp Bizkaia and after five years he became the Industrial and Project Director of the same area for four years. Before moving into his current position, he held the office of Plant Director of Gestamp Bizkaia for a year. Prior to joining the Company, he worked for BATZ S.Coop as Industrial Director for two years. He holds a Bachelors degree in Industrial Engineering from the Higher Tech School of Engineering of Bilbao and a Masters degree from the Chartered Institute of Marketing (CIM).

Jon Barrenechea Izarzugaza

Mr. Jon Barrenechea Izarzugaza serves as General Manager of the North America Division of Gestamp Automocion, S.A. Previously he served as General Manager of Technology, Tooling and Equipment Division. Prior to joining Gestamp, he worked for Araluce as Finance Controlling Director for four years and as Chief Executive Officer for three years. In addition, he has been CEO of Adral for ten years. He holds a Bachelors degree in Economics and Business Administration from Universidad de Deusto and a Masters of Business Administration degree from Bocconi University.

Torsten Greiner

Mr. Torsten Greiner serves as General Manager of Edscha Division of Gestamp Automocion, S.A. since 2012. Since 1994 he has worked for Robert Bosch Group, moving after seven years to Robert Bosch Closure Systems as Production Manager. In 2005 he was appointed as Managing Director of Brose Scheliesssysteme GmbH, Wuppertal. He holds a degree in Mechanical Engineering from University of Hannover.

Manuel Lopez Grandela

Mr. Manuel Lopez Grandela serves as General Manager of Mercosur Division of Gestamp Automocion, S.A. since 2011. Within the Company he has been the Head of the Division of Mercosur for 12 years. Prior to joining Gestamp, he was Commercial and Purchasing Director of Ferrosider (RB Group) for 24 years. He holds a Bachelors degree in Industrial Organization from University of Business of Argentina and a Masters degree in Business from IAE (the Higher Studies Institute of Argentina).

Fernando Macias Mendizabal

Mr. Fernando Macias Mendizabal serves as General Manager of South Europe Division of Gestamp Automocion, S.A. since 2016. He has held various positions within the Company in the last 22 years. He has been Industrial Director of the small and medium Stamping Division for five years, General Manager of Gestamp Noury for five years, General Manager of South Europe Plants of Edscha for three years and prior to his current position, he was Manager of South Europe. He holds a Bachelors degree in Industrial Engineering and Masters of Business Administration degree, both from the Universidad de Navarra.

Kevin Stobbs

David Vazquez Pascual

Mr. David Vazquez Pascual serves as General Director of Legal Affairs & Corporate Governance, as well as Secretary of Gestamp Automocion, S.A. Previously he served as General Director of Legal Affairs, Tax and Corporate Governance of the Gestamp Group, and member of its Steering Committee. At Gestamp, he also was the General Manager of the North America Division in 2006 and 2007. He started his career in banking through different roles at Banesto Banking Corporation (BBC) in New York and at Cajamadrid in Madrid. After that, he developed part of his career at the university. He was professor and coordinator of European Union affairs at the M.B.S-University of Houston, and subsequently became the Director of the MBA program at the same business school. Later, he held different managerial roles at the Antonio Nebrija University (Madrid), such as La Berzosa Campus Principal or Director of the Social Sciences School. Simultaneously, he was professor in business disciplines at the same University and law professor at the Pontificia de Comillas University (ICADE). He holds a degree in Law and a degree in Economics and Business Administration from Universidad Pontificia Comillas ICAI - ICADE, Madrid. He also holds a Master in Business Administration (MBA) from the M.B.S.-University of Houston, Texas and a Master in European Union Law from the Pontificia de Comillas University (ICADE), Madrid

Manuel de la Flor Riberas

Mr. Manuel de la Flor Riberas serves as General Director of Human Resources & Organization of Gestamp Automocion, S.A. since 2000. He joined the Company in 1998 and worked in the legal area for two years. Prior to this, he was member of the legal department of Gonvarri for seven years. He holds a Bachelors degree in Law from Universidad Complutense de Madrid and a Masters degree in Business Law from Universidad Pompeu Fabra.

Carmen de Pablo Redondo

Elena Torregrosa Blanchart

Ms. Elena Torregrosa Blanchart serves as Non Member Vice-Secretary of Gestamp Automocion, S.A. since July 24, 2017. Currently she is head of one of the areas of the corporate law department of Gestamp’s Group. She started her professional career as a lawyer within the corporate law department of the Uría Menéndez law firm. Later, in 2012, she joined Gestamp as a manager of the Spanish corporate law area, and thereafter she became the head of the area, which is the position she currently holds. She holds a degree in Law by the Pontifical University of Comillas (ICADE E-1). She also holds a Master degree in Corporate Law from Instituto de Empresa, Madrid, as well as a Master degree (LL.M.) in Securities and Financial Regulation by Georgetown University, Washington D.C.

Shinichi Hori

Mr. Shinichi Hori Srves as Director of Gestamp Automocion, S.A. since April 4, 2018. He has a wide professional experience in the steel sector, with over 30 years working for Mitsui Group, through different positions worldwide. He currently is the Managing Officer and Chief Operating Officer of Iron & Steel Products Business Unit of Mitsui Group. He started his career at Mitsui Group in the area of Iron & Steel Planning & Administrative Dept, and later he held different executive positions in USA and Japan. In 2009 he was appointed Assistant to the President & CEO of the Mitsui Group. Later, he was appointed General Manager in charge of the Investment & Planning of Overseas Projects in the Division of Iron & Steel Products of Mitsui Group. In 2014 he became the Senior Vice President of Mitsui & Co. (USA) and Divisional Operating Officer of the Steel Division of Mitsui & Co. (USA), overseeing the Steel product across the region. Before holding his current position, he was General Manager of the Washington D.C offices. He was graduated from the Waseda University, Tokyo. He holds a Master of Science in Management Studies by the MIT, Sloan School of Management, Massachusetts.

Tomofumi Osaki

Mr. Tomofumi Osaki serves as Director of Gestamp Automocion, S.A. since December 23, 2016. For the last 29 years, he has been working at Mitsui Group developing his experience in the steel sector through a variety of executive positions worldwide. He currently is the General Manager of the Investment & Planning Division of the Iron & Steel Products Business Unit. Before joining the Mitsui Group, he was the Financial Officer at CAEMI Mineracao e Metalurgia S.A. for seven years, in Brazil. At Mitsui Group, he was the General Manager in the Investment Department of Mineral & Metal Resources Business Unit, and post General Manager of the Investment Department of the Iron & Steel Product Business Unit in Japan. After that, at Mitsui’s New York Offices, he developed different executive positions such as General Manager in the Investment Department for the Financial Management Division, among others. Before taking his current position, he was the Deputy General Manager of Iron & Steel Products Business Unit, in Japan. Mr. Osaki is Director of certain companies belonging to Mitsui Group, and in companies participated by Mitsui Group, Bangkok Coil Center. He is also Director of certain companies of Acek Group (including companies of Gestamp Automoción Group, and Gonvarri Group). In the past, he was part of the management bodies of some Mitsui Group’s companies, Siam Yamato Steel, Vina Kyoei Steel, Mahindra Sanyo Special Steel, MS Avant. He graduated from the Economics Faculty of the Wakayama University.

Gonzalo Urquijo Fernandez de Araoz

Mr. Gonzalo Urquijo Fernandez de Araoz serves as Director of Gestamp Automocion, S.A. since March 3, 2017. He is the Chief Executive at Abengoa. He started his professional career in banking, working for Citibank and Credit Agricole. After that, he was the Chief Financial Officer at Corporacion J M Aristrain, and later with the same position at Aceralia Corporacion Siderurgica. At Arcelormittal Group, he held different executive positions such as the Vice President of Stainless Steel, Long Products and China, the Principal of AACIS, AMDS, Tubular Products, Corporate Social Responsibility, Communication and Institutional Affairs and Work Safety, among others. He is on the Board of Directors of Vocento, Fertiveria. He is the President of Arcelor Mittal Spain. He also sits on the Board of Trusstees of the Princesa de Asturias Foundation. He was also member of the Board of Directors of Gestamp Automocion, Holding Gonvarri, Aperam, and certain companies belonging to ArcelorMittal. He holds a degree in Economics and Political Science from Yale University, Connecticut, as well as a Masters of Business Administration (MBA) from Instituto de Empresa, Madrid.

Geert Van Poelvoorde

Mr. Geert Maurice Van Poelvoorde serves as Director of Gestamp Automocion, S.A. since June 29, 2015. He has been working for the steel and mining sector for the last 28 years. He is currently the Executive Vice President and Chief Executive Officer of ArcelorMittal Europe Flat Products and European Purchasing. Since 2011, he is also a member of the ArcelorMittal Group Management Committee. He started his professional career at Sidmar as Process Automation Manager and Project Engineer. Later, he was the General Manager of the Engineering Department at Stahlwerke, among others. At Arcelor, Mr. Van Poelvoorde was member of the Management Board and the Chief Operation Officer, as well as the General Manager of the Central Maintenance Department and Logistics. After that, at ArcelorMittal, he held different executive positions until the position he currently holds. He is member of the management bodies of certain companies belonging to the AcerlorMittal Group and in companies participated by ArcelorMittal, including Bamesa Otel, Borcelik celik, Borusan Demir, Bamesa Celic. He is also Director of Holding Gonvarri. Furthermore, he is the President of the European Steel Association (Eurofer), and Director of the German Steel Federation. He holds a Masters degree in Electro-technical Engineering from the University of Gent, Belgium.

Cesar Cernuda Rego

Mr. Cesar Cernuda Rego serves as Independent Director of Gestamp Automocion, S.A. since March 3, 2017. He is the President of Microsoft Latin American Organization and Vice President of Microsoft Corporation. He started his career in the banking industry, at Banco 21 (Banco Gallego), and afterwards he joined Software AG. In the last 20 years he has been working at Microsoft in many different leadership positions Worldwide such as General Manager of Microsoft Business Solutions Europe, Middle East and Africa, the Worldwide Vice President of Microsoft Business Solutions, Vice President of Sales, Marketing and Services of Microsoft Latin America, or President of Microsoft Asia Pacific. He is currently Member of the Board of Directors for Americas Society/Council of the Americas and the Trust for the Americas representing Microsoft. He holds a university degree in Business Administration and Marketing from the ESIC Business & Marketing School, Madrid. He took part in the Executive Development Program (PDD) from the IESE Business School, Madrid, and in the Executive Leadership Program from Harvard University, Massachusetts.

Pedro Sainz de Baranda y Riva

Mr. Pedro Sainz de Baranda Riva serves as Independent Director of Gestamp Automocion, S.A. since March 3, 2017. He currently is a Co-Founder of an investing company called Sainberg Investments S.L. He developed a relevant part of his professional career at United Technologies Corporation in a variety of positions worldwide. He started his career at United Technologies Corporation, Connecticut, as a Research Engineer from where he moved to Principal Engineer and Manager of Advanced Technology. After that, he was the New Equipment Director at Otis Elevator Mexico and then, the General Manager of Otis Portugal. Later he became the President of the South Europe and Mediterranean area at Otis Elevator company, and afterwards he was the General Manager and the Chief Executive Officer of Zardoya Otis. He also was the President of the Otis Elevator Company. Mr. Sainz de Baranda Riva serves on the Board of Directors of companies such as Mecalux and Zardoya Otis. He also serves on the Board of the Carlos III de Madrid University. In the past, he served in the management bodies of certain companies of the Zardoya Otis Group. He holds a degree in Mining Engineering from the Oviedo University, as well as a Masters of Business Administration (MBA) from the MIT, Sloan School of Management, Massachusetts, and a PhD in Engineering from Rutgers University, New Jersey.

Ana Garcia Fau

Ms. Ana Maria Garcia Fau serves as Independent Director of Gestamp Automocion, S.A. since March 3, 2017. Currently she serves as Non-Executive Director at the Board of Directors of the following companies: Renovalia Energy Group, Technicolor (Ex-Thomson), Eutelsat Communications and Merlin Properties Socimi. She started her career at McKinsey & Company, and later she worked for Wolff Olins, as well as at Goldman Sachs International. After that, and for nine years, she was the Managing Director of Corporate Development, and later the Chief Financial Officer at TPI- Paginas Amarillas, where she also was a member of the Board of Directors of certain subsidiaries of TPI-Paginas Amarillas. She also held different leadership roles at Hibu Grpup (ex-Yell) such as Chief Executive Officer of Yell for the Spanish and Latin American business for seven years, and Chief Global Strategy and Development Officer. She was also member of its Global Executive Committee. Furthermore, she was director of Cape Harbor Advisor. She holds a degree in Law, Economics and Business Administration from the Pontificia de Comillas University (ICADE E-3), and a Masters of Business Administration (MBA) from the MIT, Sloan School of Management, Massachusetts.

Javier Rodriguez Pellitero

Mr. Javier Rodriguez Pellitero serves as Independent Director of Gestamp Automocion, S.A. since March 3, 2017. He is the General Vice Secretary of the Spanish Banking Association (AEB). He is also the President of the Tax and Legal Committee, member of the Legal Committee of the Banking Federation of the European Union, and member of the Advisory Committee of the Comisión Nacional del Mercado de Valores (CNMV), which is the Spanish government agency responsible for the financial regulation of the securities markets in Spain. He started his professional career at Uria & Menéndez law firm, and later, he was the State’s attorney for the Zamora region in Spain. After that, he joined CNMV where he held different positions such as the General Manager of Legal Services, the Secretary of the Board of Directors, and the Secretary of the Special Committee which developed the Unified Corporate Governance Code, among others. Mr. Rodriguez Pellitero is Director of the commercial section of the Codification General Committee (Ministry of Justice). Besides, he is Director of GDF Energia Espana. He holds a degree in Law, Economics and Business Administration from Pontificia de Comillas University.

Alberto Rodriguez-Fraile Diaz

Mr. Alberto Rodriguez-Fraile Diaz serves Independent Director of Gestamp Automocion, S.A. since March 3, 2017. For the last 30 years, he has been at Asesores y Gestores Financieros, S.A. He is a founding partner, shareholder, and Chairman of the Board of Directors of the company. Additionally, he is member of the management bodies of certain companies belonging to A&G. He started his professional career at Merrill Lynch as a Finance Consultant. He holds a degree in Business Administration from the University of Miami, and took part in the Business Senior Management Program (PADE) from IESE Business School. Moreover, he has a degree in Securities Exchange Commission and National Association of Securities Dealers as: Registered Options Principal, Financial and Operation Principal, Securities Principal.