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Board of Directors
 
The Company places a strong emphasis on corporate governance. Its board of directors will be composed of seven members, four of whom will be independent. The Board of Directors will have four committees, including the Audit and Risk Management Committee, the Remuneration, Nomination and Corporate Governance Committee, the Sustainability, Performance and Strategy Committee and the Transition Committee.
 
The 5 members of the Board of Directors as of the date of 15 December 2010 are set forth below.
It is intended that two additional members of the Board of Directors will be appointed before the completion of the spin-off.
 
Name
Age(1)
Position within the Company

Mr. Lakshmi N. Mittal

60

Chairman, Non-independent member of the Board of Directors

Mr. Aditya Mittal

35

Non-independent member of the Board of Directors

Mr. Gonzalo Urquijo

48

Non-independent member of the Board of Directors

Mrs. Kathryn A. Matthews

50

Independent member of the Board of Directors

Mr. David B. Burritt

55

Independent member of the Board of Directors

 (1)       Age on June 30, 2010.

To learn more about the members of the Board of Directors

 

Management Committee

Each member of the Company’s senior management is a member of the Management Committee, which is entrusted with the day-to-day management of the Company. The members of the Management Committee are appointed and dismissed by the Board of Directors. The Management Committee may exercise only the authority granted to it by the Board of Directors.

The members of the Company’s senior management are set forth below

Name
Age(1)
Position within the Company
Mr. Philippe Darmayan

59

Chief Executive Officer; Member of the Management Committee
Mr. Julien Burdeau

39

Member of the Management Committee; Responsible for Alloys & Specialties; Responsible for Raw Materials Efficiency
Mr. Timoteo Di Maulo

51

Member of the Management Committee; Responsible for Services & Solutions; Responsible for Service and Industry Integration Efficiency
Mr .Clenio Guimarães

53

Member of the Management Committee; Responsible for Stainless & Electrical Steel South America; Responsible for Operational Excellence
Mr. Julien Onillon

40

Chief Financial Officer; Member of the Management Committee; Responsible for Strategy and Mergers and Acquisitions
Mr. Jean-Paul Rouffiac

58

Member of the Management Committee; Responsible for Stainless & Electrical Steel Europe; Responsible for Commercial Excellence
Ms. Johanna Van Sevenant

42

Member of the Management Committee; Responsible for Sustainability, Human Resources and Communications
(1)       Age on June 30, 2010
  

To learn more about the members of the Management Committee