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Ternium Argentina SA (TXAR.BA)

TXAR.BA on Buenos Aires Stock Exchange

39.00ARS
3 Aug 2020
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Summary

Name Age Since Current Position

Martin Alberto Berardi

2018 Chairman of the Board

Horacio R de las Carreras

2018 Director

Roberto Oscar Philipps

72 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

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 the Company. Mr. Berardi currently serves as president of Ternium Argentina. He is also the chairman of the board of directors of Ternium Argentina. He began his career at the Techint Group in 1980 as a fellow at Propulsora Siderúrgica. He has held several positions in the Techint Group, including Propulsora Siderúrgica, Siat SA, or Siat (an Argentine producer of sewn steel pipes, which is a subsidiary of Tenaris) and Siderca SAIC, or Siderca (a producer of tube products of seamless steel, which is a subsidiary of Tenaris). He served as general director of Siat (1992-1995), general director of the Mexican company Tubos de Acero de México SA, or Tamsa (1995-2000), president and CEO of the Venezuelan steel company Sidor (2000-2004) and was appointed CEO (October 2004), Executive Vice President and President of Ternium Argentina. He was president of IVES (Instituto Venezolano del Acero) between 2002 and 2004, president of Grupo Mercofer between 2006 and 2009, vice president of CAA (Argentine Chamber of Steel) between 2014 and 2015, and president of Alacero between 2013 and 2015. Currently, he is President of CAA, vice president and member of the board of directors of Alacero and member of the board of directors of ITBA.

Horacio R de las Carreras

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.

Miguel Angel Toma

Juan Jose Valdez Follino

Guillermo Etchepareborda