董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Fabiam Franklin | 男 | Director | 54 | 未披露 | 未持股 | 2022-05-18 |
| Miguel Ethel Sobrinho | 男 | Director | 75 | 未披露 | 未持股 | 2022-05-18 |
| Benjamin Steinbruch | 男 | Chairman and Chief Executive Officer | 68 | 未披露 | 未持股 | 2022-05-18 |
| Yoshiaki Nakano | 男 | Director | 77 | 未披露 | 未持股 | 2022-05-18 |
| Antonio Bernardo Vieira Maia | 男 | Director | 62 | 未披露 | 未持股 | 2022-05-18 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Marcelo Cunha Ribeiro | 男 | Chief Financial and Investor Relations Officer | 44 | 未披露 | 未持股 | 2022-05-18 |
| Eduardo Guardiano Leme Gotilla | 男 | Executive Officer | 41 | 未披露 | 未持股 | 2022-05-18 |
| Milton Picinini Filho | 男 | Executive Officer | 62 | 未披露 | 未持股 | 2022-05-18 |
| Stephan Heinz Josef Victor Weber | 男 | Executive Officer | 60 | 未披露 | 未持股 | 2022-05-18 |
| Benjamin Steinbruch | 男 | Chairman and Chief Executive Officer | 68 | 未披露 | 未持股 | 2022-05-18 |
| David Moise Salama | 男 | Executive Officer | 55 | 未披露 | 未持股 | 2022-05-18 |
| Luis Fernando Barbosa Martinez | 男 | Executive Officer | 58 | 未披露 | 未持股 | 2022-05-18 |
董事简历
中英对照 |  中文 |  英文- Fabiam Franklin
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Fabiam Franklin,2016年4月28日以来,他担任National Steel Company 董事会的成员。2016年4月4日以来,他担任CSN’s Stock Investment Fund CSN Invest Fundo de Investimentos em A es的顾问委员会主席。2015年4月以来,他担任the Brazilian Association of Metallurgy and Mining (Associa o Brasileira de Matelurgia, Materiais e Minera o) 的董事会成员。2002年以来,他担任CSN的Blast Furnaces总经理。他毕业于冶金工程专业,他获得加拿大汉密尔顿市the -Mc Master University的冶金硕士学位和Funda o Dom Cabral - Belo Horizonte/MG的工商管理硕士学位。
Fabiam Franklin has been a member of the Company's Board of Directors since April 28 2016. He has also been Chairman of the Advisory Board of CSN Invest Fundo de Investimento em Acoes since April 4 2016 and Metallurgy Director at the Company since May 2021. Previously was General Manager of Production at the Company, having worked at the Reduction Metallurgy, Steel Metallurgy and Sheet Metal units. He also served as a member of the Board of Directors of ABM Brazilian Association of Metallurgy, Materials and Mining from 2015 to 2017 and coordinated the CSN Financial Education Program from 2008 to 2017. Graduated in Metallurgical Engineering from Universidade Federal Fluminense ( UFF/RJ), with a specialization in Reduction Metallurgy from the MC Master University in Ontario, Canada and a postgraduate degree (MBA) in Business Management from Fundacao Dom Cabral - Belo Horizonte/MG and a master's degree in Economics from IBMEC/RJ. - Fabiam Franklin,2016年4月28日以来,他担任National Steel Company 董事会的成员。2016年4月4日以来,他担任CSN’s Stock Investment Fund CSN Invest Fundo de Investimentos em A es的顾问委员会主席。2015年4月以来,他担任the Brazilian Association of Metallurgy and Mining (Associa o Brasileira de Matelurgia, Materiais e Minera o) 的董事会成员。2002年以来,他担任CSN的Blast Furnaces总经理。他毕业于冶金工程专业,他获得加拿大汉密尔顿市the -Mc Master University的冶金硕士学位和Funda o Dom Cabral - Belo Horizonte/MG的工商管理硕士学位。
- Fabiam Franklin has been a member of the Company's Board of Directors since April 28 2016. He has also been Chairman of the Advisory Board of CSN Invest Fundo de Investimento em Acoes since April 4 2016 and Metallurgy Director at the Company since May 2021. Previously was General Manager of Production at the Company, having worked at the Reduction Metallurgy, Steel Metallurgy and Sheet Metal units. He also served as a member of the Board of Directors of ABM Brazilian Association of Metallurgy, Materials and Mining from 2015 to 2017 and coordinated the CSN Financial Education Program from 2008 to 2017. Graduated in Metallurgical Engineering from Universidade Federal Fluminense ( UFF/RJ), with a specialization in Reduction Metallurgy from the MC Master University in Ontario, Canada and a postgraduate degree (MBA) in Business Management from Fundacao Dom Cabral - Belo Horizonte/MG and a master's degree in Economics from IBMEC/RJ.
- Miguel Ethel Sobrinho
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这是Miguel Ethel SobrinhoSobrinho先生自2019年4月起担任我们的董事会成员,自2019年5月起担任我们的审计委员会成员。此外,自2016年以来,他一直担任CSN Minera&231;&227;o的董事会成员,以及Participa-Empreendimentos Imobili&225;Rios e Participa&231;&245;es Ltda.的高级职员兼股东,开发活动专注于购物中心,天然气和水电能源以及快餐连锁店的利益。他毕业于圣保罗大学(University of S&227;O Paulo)综合技术学院生产工程专业,并持有圣保罗大学(University of S&227;O Paulo)经济与管理学院工商管理硕士学位。他曾是圣保罗大学(University of S&227;O Paulo)经济与管理学院项目与投资分析教授,圣保罗大学(University of S&227;O Paulo)馆长委员会成员和行政研究所基金会创始人。
Miguel Ethel Sobrinho has been an independent member of the Company's Board of Directors since April 26 2019 and a member of the Audit Committee since May 3 2019. He also serves as an independent member of the Board of Directors of CSN Cimentos S.A. and CSN Mineração S.A. companies controlled by CSN. He is a Director and shareholder of Participa - Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer of activities aimed at participating in shopping malls, water and gas energy projects and fast food chains. He holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo, a Master's in Administration (MBA) from the Faculty of Economics and Administration of the University of São Paulo, he was Professor of Investment and Project Analysis at the Faculty of Economics and Administration of the University of São Paulo and member of the Board of Trustees and founder of the Fundação Instituto de Administração at Universidade de São Paulo. - 这是Miguel Ethel SobrinhoSobrinho先生自2019年4月起担任我们的董事会成员,自2019年5月起担任我们的审计委员会成员。此外,自2016年以来,他一直担任CSN Minera&231;&227;o的董事会成员,以及Participa-Empreendimentos Imobili&225;Rios e Participa&231;&245;es Ltda.的高级职员兼股东,开发活动专注于购物中心,天然气和水电能源以及快餐连锁店的利益。他毕业于圣保罗大学(University of S&227;O Paulo)综合技术学院生产工程专业,并持有圣保罗大学(University of S&227;O Paulo)经济与管理学院工商管理硕士学位。他曾是圣保罗大学(University of S&227;O Paulo)经济与管理学院项目与投资分析教授,圣保罗大学(University of S&227;O Paulo)馆长委员会成员和行政研究所基金会创始人。
- Miguel Ethel Sobrinho has been an independent member of the Company's Board of Directors since April 26 2019 and a member of the Audit Committee since May 3 2019. He also serves as an independent member of the Board of Directors of CSN Cimentos S.A. and CSN Mineração S.A. companies controlled by CSN. He is a Director and shareholder of Participa - Empreendimentos Imobiliários e Participações Ltda., acting as an entrepreneur and developer of activities aimed at participating in shopping malls, water and gas energy projects and fast food chains. He holds a degree in Production Engineering from the Polytechnic School of the University of São Paulo, a Master's in Administration (MBA) from the Faculty of Economics and Administration of the University of São Paulo, he was Professor of Investment and Project Analysis at the Faculty of Economics and Administration of the University of São Paulo and member of the Board of Trustees and founder of the Fundação Instituto de Administração at Universidade de São Paulo.
- Benjamin Steinbruch
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Benjamin Steinbruch,1993年4月23日以来,他是董事会成员。1995年4月28日以来,他同时担任主席的职位。2002年4月30日以来,他担任首席执行官。他也是the Administrative Board of the Portugue的成员。
Benjamin Steinbruch has been a member of the Company's Board of Directors since April 23 1993 having held the position of Chairman of the Board of Directors since April 28 1995. He has also held the position of Chief Executive Officer of the Company since April 30 2002 being also responsible for the institutional area and mining and railway holdings. He is also Chairman of the Board of Directors of CSN Mineração S.A. and CSN Cimentos S.A. companies controlled by CSN, Chairman of the Deliberative Council of Fundação CSN. Currently, he also holds the position of Chairman of the Board of Directors of the companies Textília S.A., Fibra Cia. Real Estate Credit Securitizer, Banco Fibra S.A., Elizabeth S.A. - Indústria Têxtil e Vicunha Steel S.A., as well as Vice-Chairman of the Board of Directors of Vicunha Aços S.A., member of the Board of Directors of Vicunha Participações S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., administrator of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all these companies are part of CSN's controlling group). He is chairman of the Board of Directors of the Jockey Club of São Paulo and a member of the Board of Directors of the Portuguese Chamber. In the last 5 years, he was 1st Vice-President of the Federation of Industries of the State of São Paulo - FIESP, member of the Superior Strategic Council of FIESP, Director of the Roberto Simonsen Institute and Chairman of the Board of Directors of Nacional Minérios S.A. (merged into CSN Mineração S.A. in 2015), Transnordestina Logística S.A. and FTL - Ferrovia Transnordestina Logística S.A., and administrator of Haras Phillipson Ltda. (company extinguished in November 2017). He holds a degree in Business Administration from the School of Business Administration of Fundação Getúlio Vargas - SP, with a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas - SP. - Benjamin Steinbruch,1993年4月23日以来,他是董事会成员。1995年4月28日以来,他同时担任主席的职位。2002年4月30日以来,他担任首席执行官。他也是the Administrative Board of the Portugue的成员。
- Benjamin Steinbruch has been a member of the Company's Board of Directors since April 23 1993 having held the position of Chairman of the Board of Directors since April 28 1995. He has also held the position of Chief Executive Officer of the Company since April 30 2002 being also responsible for the institutional area and mining and railway holdings. He is also Chairman of the Board of Directors of CSN Mineração S.A. and CSN Cimentos S.A. companies controlled by CSN, Chairman of the Deliberative Council of Fundação CSN. Currently, he also holds the position of Chairman of the Board of Directors of the companies Textília S.A., Fibra Cia. Real Estate Credit Securitizer, Banco Fibra S.A., Elizabeth S.A. - Indústria Têxtil e Vicunha Steel S.A., as well as Vice-Chairman of the Board of Directors of Vicunha Aços S.A., member of the Board of Directors of Vicunha Participações S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., administrator of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all these companies are part of CSN's controlling group). He is chairman of the Board of Directors of the Jockey Club of São Paulo and a member of the Board of Directors of the Portuguese Chamber. In the last 5 years, he was 1st Vice-President of the Federation of Industries of the State of São Paulo - FIESP, member of the Superior Strategic Council of FIESP, Director of the Roberto Simonsen Institute and Chairman of the Board of Directors of Nacional Minérios S.A. (merged into CSN Mineração S.A. in 2015), Transnordestina Logística S.A. and FTL - Ferrovia Transnordestina Logística S.A., and administrator of Haras Phillipson Ltda. (company extinguished in November 2017). He holds a degree in Business Administration from the School of Business Administration of Fundação Getúlio Vargas - SP, with a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas - SP.
- Yoshiaki Nakano
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Yoshiaki Nakano,2004年4月29日起,他担任我公司董事会成员,2005年6月24日起,担任我公司审计委员会成员。在过去5年内,他是Fundacao Getulio Vargas经济学院的教授、Fundacao de Amparo aPesquisa do Estado de Sao Paulo的董事会成员、Economia COSEC of FIESP/Instituto Roberto Simonsen监事会的成员以及 Grupo Pao de Acucar的咨询委员会成员。在此之前,他曾担任财政部经济事务特别部长和圣保罗市的财政部长。他在Fundacao Getulio Vargas获得工商管理学位并在康奈尔大学(Cornell University)获得工商管理学硕士学位和哲学博士学位。
Yoshiaki Nakano has been an independent member of the Company's Board of Directors since April 29 2004 and a member of the Audit Committee since June 24 2005 holding the position of Chairman of the Audit Committee since October 30 2017. He also serves as a member of the Board of Directors of Transnordestina Logística S.A. jointly controlled by CSN, independent member of the Board of Directors and member of the Audit Committee of CSN Mineração S.A., independent member of the Board of Directors of CSN Cimentos S.A. (companies controlled by CSN). In addition, he has been Director of the School of Economics at Fundação Getúlio Vargas in São Paulo since 2003. In the last 5 years, he has worked as professor of Economics at Fundação Getúlio Vargas, member of the Superior Council of Economics (COSEC) at FIESP/IRS and has been a member of the the Board of Directors of Fundação de Amparo à Pesquisa do Estado de São Paulo - FAPESP until 2015. Previously, he was Special Secretary for Economic Affairs at the Ministry of Finance and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getúlio Vargas and a Master's and Doctorate from Cornell University, in the United States. - Yoshiaki Nakano,2004年4月29日起,他担任我公司董事会成员,2005年6月24日起,担任我公司审计委员会成员。在过去5年内,他是Fundacao Getulio Vargas经济学院的教授、Fundacao de Amparo aPesquisa do Estado de Sao Paulo的董事会成员、Economia COSEC of FIESP/Instituto Roberto Simonsen监事会的成员以及 Grupo Pao de Acucar的咨询委员会成员。在此之前,他曾担任财政部经济事务特别部长和圣保罗市的财政部长。他在Fundacao Getulio Vargas获得工商管理学位并在康奈尔大学(Cornell University)获得工商管理学硕士学位和哲学博士学位。
- Yoshiaki Nakano has been an independent member of the Company's Board of Directors since April 29 2004 and a member of the Audit Committee since June 24 2005 holding the position of Chairman of the Audit Committee since October 30 2017. He also serves as a member of the Board of Directors of Transnordestina Logística S.A. jointly controlled by CSN, independent member of the Board of Directors and member of the Audit Committee of CSN Mineração S.A., independent member of the Board of Directors of CSN Cimentos S.A. (companies controlled by CSN). In addition, he has been Director of the School of Economics at Fundação Getúlio Vargas in São Paulo since 2003. In the last 5 years, he has worked as professor of Economics at Fundação Getúlio Vargas, member of the Superior Council of Economics (COSEC) at FIESP/IRS and has been a member of the the Board of Directors of Fundação de Amparo à Pesquisa do Estado de São Paulo - FAPESP until 2015. Previously, he was Special Secretary for Economic Affairs at the Ministry of Finance and Secretary of Finance for the State of São Paulo. He holds a degree in Business Administration from Fundação Getúlio Vargas and a Master's and Doctorate from Cornell University, in the United States.
- Antonio Bernardo Vieira Maia
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Antonio Bernardo Vieira Maia,2013年4月30日,他被选为我公司董事会成员。2005年7月起,他担任BRG Capital Ltda。的首席执行官;1995年4月至2005年5月,担任瑞士信贷和Banco Garantia de Investimentos S.A.的高级职员。1982年,他在巴西花旗银行担任实习生,开始职业生涯,1986年搬迁至纽约,担任拉美花旗银行的机构投资分析师,直到成为花旗银行的高级职员。1979年8月至1981年12月,他担任Banco Bozano Simonsen de Investimentos的合伙人,2005年4月至12月,担任瑞士Banque Benedict Hentsch & Cie SA Geneva的董事会成员和。1981年,他毕业于Fundacao Getulio Vargas 的工商及公共管理专业。
Antonio Bernardo Vieira Maia has been an independent member of the Company's Board of Directors since April 30 2013 and a member of the Audit Committee since August 8 2013 having held the position of Chairman of the Audit Committee from May 6 2014 to 30 October 2017. He was also a member of the Company's Financial Committee from October 7 2014 to December 31 2016. He is the Chief Executive Officer of BRG Capital Ltda. since July 2005. Previously, he served as a member of the Board of Directors of the companies Transnordestina Logística S.A. jointly controlled by CSN, FTL - Ferrovia Transnordestina Logística S.A. and CSN Mineração S.A. (controlled by CSN) and Director of Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He started his career at Citibank Brasil as a trainee in 1982 and moved to Citibank in New York in 1986 where he served as Institutional Investment Analyst at Citigroup for Latin America, until becoming Director of Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a member of the Board of Directors of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland from April to December 2006. Graduated in Business and Public Administration from Fundação Getúlio Vargas . - Antonio Bernardo Vieira Maia,2013年4月30日,他被选为我公司董事会成员。2005年7月起,他担任BRG Capital Ltda。的首席执行官;1995年4月至2005年5月,担任瑞士信贷和Banco Garantia de Investimentos S.A.的高级职员。1982年,他在巴西花旗银行担任实习生,开始职业生涯,1986年搬迁至纽约,担任拉美花旗银行的机构投资分析师,直到成为花旗银行的高级职员。1979年8月至1981年12月,他担任Banco Bozano Simonsen de Investimentos的合伙人,2005年4月至12月,担任瑞士Banque Benedict Hentsch & Cie SA Geneva的董事会成员和。1981年,他毕业于Fundacao Getulio Vargas 的工商及公共管理专业。
- Antonio Bernardo Vieira Maia has been an independent member of the Company's Board of Directors since April 30 2013 and a member of the Audit Committee since August 8 2013 having held the position of Chairman of the Audit Committee from May 6 2014 to 30 October 2017. He was also a member of the Company's Financial Committee from October 7 2014 to December 31 2016. He is the Chief Executive Officer of BRG Capital Ltda. since July 2005. Previously, he served as a member of the Board of Directors of the companies Transnordestina Logística S.A. jointly controlled by CSN, FTL - Ferrovia Transnordestina Logística S.A. and CSN Mineração S.A. (controlled by CSN) and Director of Credit Suisse / Banco Garantia de Investimentos S.A. from April 1995 to May 2005. He started his career at Citibank Brasil as a trainee in 1982 and moved to Citibank in New York in 1986 where he served as Institutional Investment Analyst at Citigroup for Latin America, until becoming Director of Citibank New York. He was an associate at Banco Bozano Simonsen de Investimentos from August 1979 to December 1981 and a member of the Board of Directors of Banque Bénédict Hentsch & Cie SA, Geneva, Switzerland from April to December 2006. Graduated in Business and Public Administration from Fundação Getúlio Vargas .
高管简历
中英对照 |  中文 |  英文- Marcelo Cunha Ribeiro
这是Marcelo Cunha Ribeiro于2017年9月当选为执行官,负责财务,财务总监,税务和会计领域,是我们的首席财务官,自2018年3月起担任我们的首席投资者关系官。他也是由我们和Transnordestina Log&237;Stica S.A.(我们共同控制的公司)控制的FTL的董事会成员,以及Caixa Beneficente dos Empregados da Companhia Sider,或CBS的议事委员会成员。他目前还担任Min&233;Rios Nacional和CSN Equipamentos S.A.的高管,在加入我们之前,Ribeiro先生曾担任Restoque Com&233;RCIO e Confec&231;&245;es de Roupas S.A.的金融和投资者关系Vice President、St.Marche Group的首席财务官,Grupo SBF(GP Investimentos Ltd)的首席财务官,GP Investimentos Ltd私募股权领域的董事总经理和San Antonio International Ltd的首席财务官。他也曾担任Hopi Hari SA、Telemar Norte Leste SA(OI S.A.)、Contax Participa&231;&245;es S.A.、EST&225;CIO Participa&231;&245;es S.A.、Magnesita Refrat&225;Rios S.A.、BR Towers SPE1SA的董事会成员。Ribeiro先生毕业于圣保罗大学(University of S&227;o Paulo)生产工程专业,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。
Marcelo Cunha Ribeiro has held the position of Chief Financial Officer of the Company since September 29 2017 being responsible for the treasury, controllership, tax and accounting areas, cumulating the functions of Investor Relations Officer since March 26 2018. He also acts as Director of Minérios Nacional S.A., Director of Elizabeth Cimentos S.A., Superintendent and Investor Relations Director of CSN Cimentos S.A., Chief Financial Officer of Berkeley Empreendimentos e Participações S.A., member of the Board of Directors of CSN Mineração S.A., member of the Board of CSN Resources S.A. Chairman of the Board of Directors of FTL - Ferrovia Transnordestina Logística S.A., Administrative-Financial Director of Equimac S.A., member of the Board of Directors and member of the Strategic Committee of MRS Logística S.A., as well as Chairman of the Deliberative Council of Caixa Beneficente dos Empregados of the Company Siderúrgica Nacional - CBS and member of Stahlwerk's Supervisory Board Thüringen GMBH. Before joining CSN, he served as Chief Financial Officer of Grupo St. Marche, Vice President of Finance and Investor Relations at Restoque Comércio e Confecções de Roupas S.A., Chief Financial Officer of the SBF Group GP Investimentos Ltd, Managing Director in the Private Equity area of GP Investimentos Ltd. and Chief Financial Officer of San Antonio International Ltd., as well as a member of the Board of Directors of Hopi Hari S.A., Telemar Norte Leste S.A. (Oi S.A.), Contax Participações S.A., Estácio Participações S.A., Magnesita Refratários S.A., and BR Towers SPE1 S.A.. Graduated in Production Engineering from the University of São Paulo and an MBA from the Harvard Business School.- 这是Marcelo Cunha Ribeiro于2017年9月当选为执行官,负责财务,财务总监,税务和会计领域,是我们的首席财务官,自2018年3月起担任我们的首席投资者关系官。他也是由我们和Transnordestina Log&237;Stica S.A.(我们共同控制的公司)控制的FTL的董事会成员,以及Caixa Beneficente dos Empregados da Companhia Sider,或CBS的议事委员会成员。他目前还担任Min&233;Rios Nacional和CSN Equipamentos S.A.的高管,在加入我们之前,Ribeiro先生曾担任Restoque Com&233;RCIO e Confec&231;&245;es de Roupas S.A.的金融和投资者关系Vice President、St.Marche Group的首席财务官,Grupo SBF(GP Investimentos Ltd)的首席财务官,GP Investimentos Ltd私募股权领域的董事总经理和San Antonio International Ltd的首席财务官。他也曾担任Hopi Hari SA、Telemar Norte Leste SA(OI S.A.)、Contax Participa&231;&245;es S.A.、EST&225;CIO Participa&231;&245;es S.A.、Magnesita Refrat&225;Rios S.A.、BR Towers SPE1SA的董事会成员。Ribeiro先生毕业于圣保罗大学(University of S&227;o Paulo)生产工程专业,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。
- Marcelo Cunha Ribeiro has held the position of Chief Financial Officer of the Company since September 29 2017 being responsible for the treasury, controllership, tax and accounting areas, cumulating the functions of Investor Relations Officer since March 26 2018. He also acts as Director of Minérios Nacional S.A., Director of Elizabeth Cimentos S.A., Superintendent and Investor Relations Director of CSN Cimentos S.A., Chief Financial Officer of Berkeley Empreendimentos e Participações S.A., member of the Board of Directors of CSN Mineração S.A., member of the Board of CSN Resources S.A. Chairman of the Board of Directors of FTL - Ferrovia Transnordestina Logística S.A., Administrative-Financial Director of Equimac S.A., member of the Board of Directors and member of the Strategic Committee of MRS Logística S.A., as well as Chairman of the Deliberative Council of Caixa Beneficente dos Empregados of the Company Siderúrgica Nacional - CBS and member of Stahlwerk's Supervisory Board Thüringen GMBH. Before joining CSN, he served as Chief Financial Officer of Grupo St. Marche, Vice President of Finance and Investor Relations at Restoque Comércio e Confecções de Roupas S.A., Chief Financial Officer of the SBF Group GP Investimentos Ltd, Managing Director in the Private Equity area of GP Investimentos Ltd. and Chief Financial Officer of San Antonio International Ltd., as well as a member of the Board of Directors of Hopi Hari S.A., Telemar Norte Leste S.A. (Oi S.A.), Contax Participações S.A., Estácio Participações S.A., Magnesita Refratários S.A., and BR Towers SPE1 S.A.. Graduated in Production Engineering from the University of São Paulo and an MBA from the Harvard Business School.
- Eduardo Guardiano Leme Gotilla
Eduardo Guardiano Leme Gotilla自2021年2月2日起担任公司执行官一职,负责新项目领域。他目前是Caixa Beneficente dos Empregados da Companhia Sider & RGICA Nacional-CBS审议委员会的有效成员,以及MGI-米纳斯吉拉斯州投资委员会的董事会成员。此前,他是BB Previd和Codemig/Codemge的董事,Magnesita Refrat & 225;Rios S.A.的董事会主席兼首席财务官,Blu Pagamentos S.A.的首席财务官,RHI Magnesita在伦敦的全球首席财务官。在私募股权控制的跨国公司,在企业融资、税务管理、资本战略、转型、绩效管理和投资者关系方面拥有丰富的经验。毕业于巴西资本市场研究所IBMEC的经济学和金融学专业。
Eduardo Guardiano Leme Gotilla has held the position of Executive Officer of the Company since February 2 2021 being responsible for the area of new projects. He is currently an effective member of the Deliberative Council of Caixa Beneficente dos Empregados da Companhia Siderúrgica Nacional - CBS and member of the board of MGI - Minas Gerais Investimentos. Previously, he was director of BB Previdência and CODEMIG/CODEMGE, Chairman of the Board of Directors and Chief Financial Officer of Magnesita Refratários S.A., Chief Financial Officer of Blu Pagamentos S.A., Global Chief Financial Officer of RHI Magnesita in London. in multinationals controlled by private equity, with experience in corporate finance, tax management, capital strategy, turnaround, performance management and investor relations. Graduated in Economics and Finance from the Brazilian Capital Market Institute IBMEC.- Eduardo Guardiano Leme Gotilla自2021年2月2日起担任公司执行官一职,负责新项目领域。他目前是Caixa Beneficente dos Empregados da Companhia Sider & RGICA Nacional-CBS审议委员会的有效成员,以及MGI-米纳斯吉拉斯州投资委员会的董事会成员。此前,他是BB Previd和Codemig/Codemge的董事,Magnesita Refrat & 225;Rios S.A.的董事会主席兼首席财务官,Blu Pagamentos S.A.的首席财务官,RHI Magnesita在伦敦的全球首席财务官。在私募股权控制的跨国公司,在企业融资、税务管理、资本战略、转型、绩效管理和投资者关系方面拥有丰富的经验。毕业于巴西资本市场研究所IBMEC的经济学和金融学专业。
- Eduardo Guardiano Leme Gotilla has held the position of Executive Officer of the Company since February 2 2021 being responsible for the area of new projects. He is currently an effective member of the Deliberative Council of Caixa Beneficente dos Empregados da Companhia Siderúrgica Nacional - CBS and member of the board of MGI - Minas Gerais Investimentos. Previously, he was director of BB Previdência and CODEMIG/CODEMGE, Chairman of the Board of Directors and Chief Financial Officer of Magnesita Refratários S.A., Chief Financial Officer of Blu Pagamentos S.A., Global Chief Financial Officer of RHI Magnesita in London. in multinationals controlled by private equity, with experience in corporate finance, tax management, capital strategy, turnaround, performance management and investor relations. Graduated in Economics and Finance from the Brazilian Capital Market Institute IBMEC.
- Milton Picinini Filho
Milton Picinini Filho自2021年6月7日起担任本公司执行官一职,负责钢铁板块的生产区域。他目前还是Companhia Sider & # 250;RGICA Nacional-CBS的Caixa Beneficente dos Empregados监事会候补成员和Stahlwerk TH & # 252;Ringen GmbH监事会成员。2018年4月至2021年6月,他担任公司产品总监,负责Presidente Vargas Steelworks UPV的热、冷、镀锌和钣金领域的所有生产,以及公司的研究中心。CSN Paran和CSN Porto Real运营单位。此前,他于2017年6月至2018年4月在本公司担任计划与绩效总经理,负责生产计划与调度、预算监控、成本、绩效指标、绩效KPI以及合同和合同管理。仓库区域,UPV的流程和计费,2010年2月至2017年5月,他担任CSN Porto Real的生产总经理,负责公司管理领域-生产、H & R、行政、控制、财务、计费、内部和外部物流、资产安全、维护、产品开发和质量,环境和技术援助。毕业于里约热内卢联邦大学冶金工程专业,并参加了Funda & # 231;& # 227;o Dom Cabral的高管发展计划。
Milton Picinini Filho has held the position of Executive Officer of the Company since June 7 2021 being responsible for the production area of the steel segment. He is currently also an alternate member of the Supervisory Board of Caixa Beneficente dos Empregados of Companhia Siderúrgica Nacional - CBS and a member of the Supervisory Board of Stahlwerk Thüringen GMBH. From April 2018 to June 2021 he served as the Company's Product Director, responsible for all production in the hot, cold, galvanized and sheet metal areas of the Presidente Vargas Steelworks UPV, as well as for the Company's Research Centers. CSN Paraná and CSN Porto Real Operating Units. Previously, he held the position of General Manager of Planning and Performance at the Company from June 2017 to April 2018 being responsible for production planning and scheduling, budget monitoring, costs, performance indicators, performance KPIs and contract and contract management. areas of warehouses, flow and billing of the UPV and, from February 2010 to May 2017 he was General Manager of Production at CSN Porto Real, responsible for the Company Management area - Production, H&R, Administration, Controlling, Finance, Billing, Logistics Internal and External, Asset Security, Maintenance, Product Development and Quality, Environment and Technical Assistance. Graduated in Metallurgical Engineering from the Federal University of Rio de Janeiro and attended the Executive Development Program at Fundação Dom Cabral.- Milton Picinini Filho自2021年6月7日起担任本公司执行官一职,负责钢铁板块的生产区域。他目前还是Companhia Sider & # 250;RGICA Nacional-CBS的Caixa Beneficente dos Empregados监事会候补成员和Stahlwerk TH & # 252;Ringen GmbH监事会成员。2018年4月至2021年6月,他担任公司产品总监,负责Presidente Vargas Steelworks UPV的热、冷、镀锌和钣金领域的所有生产,以及公司的研究中心。CSN Paran和CSN Porto Real运营单位。此前,他于2017年6月至2018年4月在本公司担任计划与绩效总经理,负责生产计划与调度、预算监控、成本、绩效指标、绩效KPI以及合同和合同管理。仓库区域,UPV的流程和计费,2010年2月至2017年5月,他担任CSN Porto Real的生产总经理,负责公司管理领域-生产、H & R、行政、控制、财务、计费、内部和外部物流、资产安全、维护、产品开发和质量,环境和技术援助。毕业于里约热内卢联邦大学冶金工程专业,并参加了Funda & # 231;& # 227;o Dom Cabral的高管发展计划。
- Milton Picinini Filho has held the position of Executive Officer of the Company since June 7 2021 being responsible for the production area of the steel segment. He is currently also an alternate member of the Supervisory Board of Caixa Beneficente dos Empregados of Companhia Siderúrgica Nacional - CBS and a member of the Supervisory Board of Stahlwerk Thüringen GMBH. From April 2018 to June 2021 he served as the Company's Product Director, responsible for all production in the hot, cold, galvanized and sheet metal areas of the Presidente Vargas Steelworks UPV, as well as for the Company's Research Centers. CSN Paraná and CSN Porto Real Operating Units. Previously, he held the position of General Manager of Planning and Performance at the Company from June 2017 to April 2018 being responsible for production planning and scheduling, budget monitoring, costs, performance indicators, performance KPIs and contract and contract management. areas of warehouses, flow and billing of the UPV and, from February 2010 to May 2017 he was General Manager of Production at CSN Porto Real, responsible for the Company Management area - Production, H&R, Administration, Controlling, Finance, Billing, Logistics Internal and External, Asset Security, Maintenance, Product Development and Quality, Environment and Technical Assistance. Graduated in Metallurgical Engineering from the Federal University of Rio de Janeiro and attended the Executive Development Program at Fundação Dom Cabral.
- Stephan Heinz Josef Victor Weber
Stephan Heinz Josef Victor Weber自2021年6月7日起担任公司执行官一职,负责投资领域。在加入本公司之前,他于2018年至2021年担任Scorpius Gold Brasil S.A.、3 Scorpius Gold Minera & # 231;& # 227;o S.A.和Brasil Calcarium S.A.的首席执行官。他还曾在巴西和国外的钢铁和矿业公司工作,例如非洲矿业、英美资源集团和力拓。毕业于欧鲁普雷图联邦大学冶金工程专业,获得米纳斯吉拉斯联邦大学冶金工程硕士学位,并获得英国牛津大学SA & 239;D商学院全球商业学位。
Stephan Heinz Josef Victor Weber has held the position of Executive Officer of the Company since June 7 2021 being responsible for the investment area. Before joining the Company, he served as Chief Executive Officer of Scorpius Gold Brasil S.A., 3 Scorpius Gold Mineração S.A. and Brasil Calcarium S.A., from 2018 to 2021. He also worked, in Brazil and abroad, in steel and mining companies, such as African Minerals, Anglo American and Rio Tinto. Graduated in Metallurgical Engineering from the Federal University of Ouro Preto, with a Masters in Metallurgical Engineering from the Federal University of Minas Gerais and a degree in Global Business from the Saïd Business School at the University of Oxford, UK..- Stephan Heinz Josef Victor Weber自2021年6月7日起担任公司执行官一职,负责投资领域。在加入本公司之前,他于2018年至2021年担任Scorpius Gold Brasil S.A.、3 Scorpius Gold Minera & # 231;& # 227;o S.A.和Brasil Calcarium S.A.的首席执行官。他还曾在巴西和国外的钢铁和矿业公司工作,例如非洲矿业、英美资源集团和力拓。毕业于欧鲁普雷图联邦大学冶金工程专业,获得米纳斯吉拉斯联邦大学冶金工程硕士学位,并获得英国牛津大学SA & 239;D商学院全球商业学位。
- Stephan Heinz Josef Victor Weber has held the position of Executive Officer of the Company since June 7 2021 being responsible for the investment area. Before joining the Company, he served as Chief Executive Officer of Scorpius Gold Brasil S.A., 3 Scorpius Gold Mineração S.A. and Brasil Calcarium S.A., from 2018 to 2021. He also worked, in Brazil and abroad, in steel and mining companies, such as African Minerals, Anglo American and Rio Tinto. Graduated in Metallurgical Engineering from the Federal University of Ouro Preto, with a Masters in Metallurgical Engineering from the Federal University of Minas Gerais and a degree in Global Business from the Saïd Business School at the University of Oxford, UK..
- Benjamin Steinbruch
Benjamin Steinbruch,1993年4月23日以来,他是董事会成员。1995年4月28日以来,他同时担任主席的职位。2002年4月30日以来,他担任首席执行官。他也是the Administrative Board of the Portugue的成员。
Benjamin Steinbruch has been a member of the Company's Board of Directors since April 23 1993 having held the position of Chairman of the Board of Directors since April 28 1995. He has also held the position of Chief Executive Officer of the Company since April 30 2002 being also responsible for the institutional area and mining and railway holdings. He is also Chairman of the Board of Directors of CSN Mineração S.A. and CSN Cimentos S.A. companies controlled by CSN, Chairman of the Deliberative Council of Fundação CSN. Currently, he also holds the position of Chairman of the Board of Directors of the companies Textília S.A., Fibra Cia. Real Estate Credit Securitizer, Banco Fibra S.A., Elizabeth S.A. - Indústria Têxtil e Vicunha Steel S.A., as well as Vice-Chairman of the Board of Directors of Vicunha Aços S.A., member of the Board of Directors of Vicunha Participações S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., administrator of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all these companies are part of CSN's controlling group). He is chairman of the Board of Directors of the Jockey Club of São Paulo and a member of the Board of Directors of the Portuguese Chamber. In the last 5 years, he was 1st Vice-President of the Federation of Industries of the State of São Paulo - FIESP, member of the Superior Strategic Council of FIESP, Director of the Roberto Simonsen Institute and Chairman of the Board of Directors of Nacional Minérios S.A. (merged into CSN Mineração S.A. in 2015), Transnordestina Logística S.A. and FTL - Ferrovia Transnordestina Logística S.A., and administrator of Haras Phillipson Ltda. (company extinguished in November 2017). He holds a degree in Business Administration from the School of Business Administration of Fundação Getúlio Vargas - SP, with a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas - SP.- Benjamin Steinbruch,1993年4月23日以来,他是董事会成员。1995年4月28日以来,他同时担任主席的职位。2002年4月30日以来,他担任首席执行官。他也是the Administrative Board of the Portugue的成员。
- Benjamin Steinbruch has been a member of the Company's Board of Directors since April 23 1993 having held the position of Chairman of the Board of Directors since April 28 1995. He has also held the position of Chief Executive Officer of the Company since April 30 2002 being also responsible for the institutional area and mining and railway holdings. He is also Chairman of the Board of Directors of CSN Mineração S.A. and CSN Cimentos S.A. companies controlled by CSN, Chairman of the Deliberative Council of Fundação CSN. Currently, he also holds the position of Chairman of the Board of Directors of the companies Textília S.A., Fibra Cia. Real Estate Credit Securitizer, Banco Fibra S.A., Elizabeth S.A. - Indústria Têxtil e Vicunha Steel S.A., as well as Vice-Chairman of the Board of Directors of Vicunha Aços S.A., member of the Board of Directors of Vicunha Participações S.A., Director of Rio Purus Participações S.A. and Rio Iaco Participações S.A., administrator of Fazenda Alvorada de Bragança Agro-Pastoril Ltda. (all these companies are part of CSN's controlling group). He is chairman of the Board of Directors of the Jockey Club of São Paulo and a member of the Board of Directors of the Portuguese Chamber. In the last 5 years, he was 1st Vice-President of the Federation of Industries of the State of São Paulo - FIESP, member of the Superior Strategic Council of FIESP, Director of the Roberto Simonsen Institute and Chairman of the Board of Directors of Nacional Minérios S.A. (merged into CSN Mineração S.A. in 2015), Transnordestina Logística S.A. and FTL - Ferrovia Transnordestina Logística S.A., and administrator of Haras Phillipson Ltda. (company extinguished in November 2017). He holds a degree in Business Administration from the School of Business Administration of Fundação Getúlio Vargas - SP, with a postgraduate degree in Marketing and Finance from Fundação Getúlio Vargas - SP.
- David Moise Salama
David Moise Salama,2011年8月2日他曾当选为执行官,管理房地产、保险和信贷领域。2006年以来,他担任CSN的职位。他担任投资者关系经理直到2011年8月。从2011年8月至2015年5月,他担任投资者关系主管。他目前是Estanho de Rond nia S.A.的执行官和Cia.Metalic Nordeste、Companhia Florestal do Brasil、Congonhas Minérios和Sepetiba Tecon S.A.(所有都是CSN控股公司)的董事会成员。他是Caixa Beneficente dos Empregados of CSN或CBS审议委员会的代表委员。加入CSN之前,他担任 Tecnisa Engenharia e Comércio, Birmann Comércio e Empreendimentos和Goldfarb Comércio e Constru es的财务官员。他是Unilever Brasil合并财务信息负责人。他担任PwC的高级审计员。他获得 the Universidade de S o Paulo / FEA-USP的经济、业务和会计学院的会计学位和财务方向工商管理硕士学位。他加入英国Oxford University的Sa d Business School的the Oxford Advanced Management and Leadership Program完成他的学术教育以及美国Harvard University的Harvard Law School的Program on Negotiation。
David Moise Salama has held the position of Executive Officer of the Company since August 2 2011 being currently responsible for the areas of insurance, credit and property. He has worked at CSN since 2006 having previously held the position of Executive Director of Investor Relations. He is also an Officer of Estanho de Rondônia S.A., Chief Executive Officer of Companhia Florestal do Brasil, Chairman of the Board of Directors of CBSI - Companhia Brasileira de Serviços de Infraestrutura, Vice-Chairman of the Board of Directors of Itá Energética S.A., works in the management of CSN Islands VII Corp, CSN Islands XII Corp, Lusosider - Aços Planos S.A., Lusosider - Productos Siderúrgicos S.A. and Lusosider Ibérica S.A., alternate member of the Board of Directors of FTL - Ferrovia Transnordestina Logística S.A. all companies controlled by CSN and alternate member of the Board of Directors of Transnordestina Logística S.A. (jointly controlled by CSN). Previously, he served as a member of the Board of Directors of CSN Mineração S.A., Companhia Florestal do Brasil, Sepetiba Tecon S.A. and as Director of Minérios Nacional S.A. (all companies controlled by CSN), and as a member of the Deliberative Council of Caixa Beneficente dos Empregados da Companhia Siderúrgica Nacional - CBS. Before joining CSN, he was Controller and Finance Director at Tecnisa Engenharia e Comércio Ltda., Birmann S.A. Comércio e Empreendimentos and Goldfarb Comércio e Construções Ltda. He also held the position of Head of Consolidated Financial Information at Unilever Brasil Ltda. and Senior Auditor at PWC Auditores Independentes. Graduated in Accounting from the Faculty of Economics, Administration and Accounting of the University of São Paulo (FEA-USP), with an MBA in Finance from FEA-USP, he complemented his academic training with the Oxford Advanced Management and Leadership Program at Saïd Business School, from the University of Oxford, England, and the Program on Negotiation at Harvard Law School, United States.- David Moise Salama,2011年8月2日他曾当选为执行官,管理房地产、保险和信贷领域。2006年以来,他担任CSN的职位。他担任投资者关系经理直到2011年8月。从2011年8月至2015年5月,他担任投资者关系主管。他目前是Estanho de Rond nia S.A.的执行官和Cia.Metalic Nordeste、Companhia Florestal do Brasil、Congonhas Minérios和Sepetiba Tecon S.A.(所有都是CSN控股公司)的董事会成员。他是Caixa Beneficente dos Empregados of CSN或CBS审议委员会的代表委员。加入CSN之前,他担任 Tecnisa Engenharia e Comércio, Birmann Comércio e Empreendimentos和Goldfarb Comércio e Constru es的财务官员。他是Unilever Brasil合并财务信息负责人。他担任PwC的高级审计员。他获得 the Universidade de S o Paulo / FEA-USP的经济、业务和会计学院的会计学位和财务方向工商管理硕士学位。他加入英国Oxford University的Sa d Business School的the Oxford Advanced Management and Leadership Program完成他的学术教育以及美国Harvard University的Harvard Law School的Program on Negotiation。
- David Moise Salama has held the position of Executive Officer of the Company since August 2 2011 being currently responsible for the areas of insurance, credit and property. He has worked at CSN since 2006 having previously held the position of Executive Director of Investor Relations. He is also an Officer of Estanho de Rondônia S.A., Chief Executive Officer of Companhia Florestal do Brasil, Chairman of the Board of Directors of CBSI - Companhia Brasileira de Serviços de Infraestrutura, Vice-Chairman of the Board of Directors of Itá Energética S.A., works in the management of CSN Islands VII Corp, CSN Islands XII Corp, Lusosider - Aços Planos S.A., Lusosider - Productos Siderúrgicos S.A. and Lusosider Ibérica S.A., alternate member of the Board of Directors of FTL - Ferrovia Transnordestina Logística S.A. all companies controlled by CSN and alternate member of the Board of Directors of Transnordestina Logística S.A. (jointly controlled by CSN). Previously, he served as a member of the Board of Directors of CSN Mineração S.A., Companhia Florestal do Brasil, Sepetiba Tecon S.A. and as Director of Minérios Nacional S.A. (all companies controlled by CSN), and as a member of the Deliberative Council of Caixa Beneficente dos Empregados da Companhia Siderúrgica Nacional - CBS. Before joining CSN, he was Controller and Finance Director at Tecnisa Engenharia e Comércio Ltda., Birmann S.A. Comércio e Empreendimentos and Goldfarb Comércio e Construções Ltda. He also held the position of Head of Consolidated Financial Information at Unilever Brasil Ltda. and Senior Auditor at PWC Auditores Independentes. Graduated in Accounting from the Faculty of Economics, Administration and Accounting of the University of São Paulo (FEA-USP), with an MBA in Finance from FEA-USP, he complemented his academic training with the Oxford Advanced Management and Leadership Program at Saïd Business School, from the University of Oxford, England, and the Program on Negotiation at Harvard Law School, United States.
- Luis Fernando Barbosa Martinez
Luis Fernando Barbosa Martinez,2011年8月2日,他被选为执行官,主管钢铁产品商业领域。2002年,他加入CSN担任销售官。他还是Brazilian Association of Steel Packaging – ABEAcO的总裁、Cia. Metalic Nordeste, CSN Energia, S.A.和CSN Cimentos, S.A.的高级职员、Associacao Brasileira de Metalurgia, Materiaise Mineracao – ABM的董事成员和Nacional Minerios, S.A.的董事会候补成员。加入CSN之前,他担任Alcan Aluminio do Brasil S.A.的销售官, 在类似公司不同部门有14年的工作经验,包括加工、质量、产品、市场开发和销售部门。他曾担任巴西钢结构中心(Brazilian Center of Steel Construction)和巴西金属建设协会(Brazilian Association of Metallic Construction)的执行官。他毕业于Instituto Maua de Tecnologia的冶金工程专业,在圣保罗大学(Universidade de Sao Paulo)生产工艺学院获得工业管理学士学位, 并且毕业于加拿大蒙特利尔阿尔刊铝有限公司(Alcan Aluminum Limited)的公司管理发展课程。
Luis Fernando Barbosa Martinez has been an effective member of the Company's Fiscal Council since JHe has held the position of Executive Officer of the Company since August 2 2011 being currently responsible for the commercial and logistics areas of the steel, cement and special sales segments. He has worked at CSN since 2002 having previously held the role of Commercial Director. He also serves as Chairman of the Board of Directors, member of the Strategic Committee and of the Sustainability Committee of MRS Logística S.A. and alternate member of the Board of Directors of Transnordestina Logística S.A. jointly controlled by CSN, Director of Estanho de Rondnia S.A. and CSN Energia S.A., Chief Executive Officer of Companhia Metalúrgica Prada, Commercial Director of CSN Cimentos S.A., alternate member of the Board of Directors of Transnordestina Logística S.A., works in the management of Stahlwerk Thuringen GMBH, CSN Mining Asia Limited, CSN Islands VII Corp, CSN Islands XII Corp, CSN Steel S.L.U., CSN Mining Holding S.L.U., CSN Steel Holdings 1 S.L.U., CSN Productos Siderúrgicos, S.L.U., Lusosider - Aos Planos S.A., Lusosider Projectos Sideúrgicos S.A., Lusosider Ibérica S.A. (all companies controlled by CSN), and is also a member of the Deliberative Council of Caixa Beneficente de Empregados da Companhia Siderúrgica Nacional - CBS.une 2018. He also serves as an effective member of the Fiscal Council of Via Varejo S.A., an effective member of the Board of Directors, a member of the Independent Committee of Related Parties and a member of the Financial and of Audit of Smiles Fidelidade S.A., Chairman of the Fiscal Council of Tecnisa S.A., Director of the Federation of Industries of the State of So Paulo - FIESP and alternate member of the Fiscal Council of B3 S.A. - Brazil, Stock Exchange, Counter. In addition, it carries out structured financial operations in the real estate market in renowned companies. In the last 5 years, he has served as an effective member of the Board of Directors of Via Varejo S.A, in addition to having carried out philanthropic treasury and fundraising activities for the Unio Brasileiro-Israelita do Bem Estar Social, a non-profit organization, as well as being member of the board of family businesses in the real estate sector. Graduated in Business Administration from Fundao Getúlio Vargas (FGV) and in Law from the Faculty of Law of the University of So Paulo, in addition to having the IBGC Board of Directors Certificate. He also served as a member of the Board of Directors of the Brazilian Association of Metallurgy, Materials and Mining - ABM until 2016 and as a member of the Board of Directors of the Chamber of Commerce and Industry Brazil - Germany until 2018. Previously, he served as a member of the Board of Directors of Nacional Minérios S.A., Companhia Florestal do Brasil, Companhia Metalúrgica Prada, Sepetiba Tecon S.A and CSN Minerao S.A. (all companies controlled by CSN). Before joining CSN, he was Commercial Director at Alcan Alumínio do Brasil S.A. company where he worked for 14 years in the areas of processes, quality, product/markets and commercial development, Executive Director of the CBCA - Brazilian Center for Steel Construction and ABCEM - Brazilian Association of Metallic Construction and President of the Brazilian Association of Steel Packaging - BLESSING He received the "Baro de Mauá Award - Instituto Mauá de Tecnologia (IMT) as Professional and Market Highlight in 2016" and is certified by the IBGC as an "Experienced IBGC Board Member (CCA + IBGC)". Graduated in Metallurgical Engineering from IMT - Instituto Mauá de Tecnologia, post-graduated in Industrial Administration from the School of Production Engineering of the University of So Paulo and completed his training in the Corporate Management Development Program from Alcan Aluminum Limited, Montreal, Canada.- Luis Fernando Barbosa Martinez,2011年8月2日,他被选为执行官,主管钢铁产品商业领域。2002年,他加入CSN担任销售官。他还是Brazilian Association of Steel Packaging – ABEAcO的总裁、Cia. Metalic Nordeste, CSN Energia, S.A.和CSN Cimentos, S.A.的高级职员、Associacao Brasileira de Metalurgia, Materiaise Mineracao – ABM的董事成员和Nacional Minerios, S.A.的董事会候补成员。加入CSN之前,他担任Alcan Aluminio do Brasil S.A.的销售官, 在类似公司不同部门有14年的工作经验,包括加工、质量、产品、市场开发和销售部门。他曾担任巴西钢结构中心(Brazilian Center of Steel Construction)和巴西金属建设协会(Brazilian Association of Metallic Construction)的执行官。他毕业于Instituto Maua de Tecnologia的冶金工程专业,在圣保罗大学(Universidade de Sao Paulo)生产工艺学院获得工业管理学士学位, 并且毕业于加拿大蒙特利尔阿尔刊铝有限公司(Alcan Aluminum Limited)的公司管理发展课程。
- Luis Fernando Barbosa Martinez has been an effective member of the Company's Fiscal Council since JHe has held the position of Executive Officer of the Company since August 2 2011 being currently responsible for the commercial and logistics areas of the steel, cement and special sales segments. He has worked at CSN since 2002 having previously held the role of Commercial Director. He also serves as Chairman of the Board of Directors, member of the Strategic Committee and of the Sustainability Committee of MRS Logística S.A. and alternate member of the Board of Directors of Transnordestina Logística S.A. jointly controlled by CSN, Director of Estanho de Rondnia S.A. and CSN Energia S.A., Chief Executive Officer of Companhia Metalúrgica Prada, Commercial Director of CSN Cimentos S.A., alternate member of the Board of Directors of Transnordestina Logística S.A., works in the management of Stahlwerk Thuringen GMBH, CSN Mining Asia Limited, CSN Islands VII Corp, CSN Islands XII Corp, CSN Steel S.L.U., CSN Mining Holding S.L.U., CSN Steel Holdings 1 S.L.U., CSN Productos Siderúrgicos, S.L.U., Lusosider - Aos Planos S.A., Lusosider Projectos Sideúrgicos S.A., Lusosider Ibérica S.A. (all companies controlled by CSN), and is also a member of the Deliberative Council of Caixa Beneficente de Empregados da Companhia Siderúrgica Nacional - CBS.une 2018. He also serves as an effective member of the Fiscal Council of Via Varejo S.A., an effective member of the Board of Directors, a member of the Independent Committee of Related Parties and a member of the Financial and of Audit of Smiles Fidelidade S.A., Chairman of the Fiscal Council of Tecnisa S.A., Director of the Federation of Industries of the State of So Paulo - FIESP and alternate member of the Fiscal Council of B3 S.A. - Brazil, Stock Exchange, Counter. In addition, it carries out structured financial operations in the real estate market in renowned companies. In the last 5 years, he has served as an effective member of the Board of Directors of Via Varejo S.A, in addition to having carried out philanthropic treasury and fundraising activities for the Unio Brasileiro-Israelita do Bem Estar Social, a non-profit organization, as well as being member of the board of family businesses in the real estate sector. Graduated in Business Administration from Fundao Getúlio Vargas (FGV) and in Law from the Faculty of Law of the University of So Paulo, in addition to having the IBGC Board of Directors Certificate. He also served as a member of the Board of Directors of the Brazilian Association of Metallurgy, Materials and Mining - ABM until 2016 and as a member of the Board of Directors of the Chamber of Commerce and Industry Brazil - Germany until 2018. Previously, he served as a member of the Board of Directors of Nacional Minérios S.A., Companhia Florestal do Brasil, Companhia Metalúrgica Prada, Sepetiba Tecon S.A and CSN Minerao S.A. (all companies controlled by CSN). Before joining CSN, he was Commercial Director at Alcan Alumínio do Brasil S.A. company where he worked for 14 years in the areas of processes, quality, product/markets and commercial development, Executive Director of the CBCA - Brazilian Center for Steel Construction and ABCEM - Brazilian Association of Metallic Construction and President of the Brazilian Association of Steel Packaging - BLESSING He received the "Baro de Mauá Award - Instituto Mauá de Tecnologia (IMT) as Professional and Market Highlight in 2016" and is certified by the IBGC as an "Experienced IBGC Board Member (CCA + IBGC)". Graduated in Metallurgical Engineering from IMT - Instituto Mauá de Tecnologia, post-graduated in Industrial Administration from the School of Production Engineering of the University of So Paulo and completed his training in the Corporate Management Development Program from Alcan Aluminum Limited, Montreal, Canada.