SCHEDULE A

 

Inversiones ASPI S.A.

 

Name Title Present Occupation Present Business Address Citizenship
Norberto German Ledea Member of the Board of Directors Chief Executive Officer – Holcim Peru Av. Santo Toribio 173 y Via Central 125, Edificio Real 8 San Isidro, oficina 301, 15073, Peru Argentina
Sara Jiménez Fandiño Member of the Board of Directors Regional General Counsel – Holcim LATAM Calle 113 No. 7 - 45, Piso 12, Torre B, Edificio Teleport Business Park, CO - Santafé de Bogotá D.C., Colombia Colombia
Wilter Fernando Vera Franco Member of the Board of Directors Chief Financial Officer – Holcim Peru Av. Santo Toribio 173 y Via Central 125, Edificio Real 8 San Isidro, oficina 301, 15073, Peru Ecuador

 

 

 

Holcim Ltd

 

Name Title Present Occupation Present Business Address Citizenship
Miljan Gutovic Member of the Executive Committee Chief Executive Officer Grafenauweg 10, 6300 Zug, Switzerland Australia
Steffen Kindler Member of the Executive Committee Chief Financial Officer Grafenauweg 10, 6300 Zug, Switzerland Germany
Grant Earnshaw Member of the Executive Committee Region Head West Europe Grafenauweg 10, 6300 Zug, Switzerland Ireland, United Kingdom
Xavier Guesnu Member of the Executive Committee Region Head Central and East Europe Grafenauweg 10, 6300 Zug, Switzerland France
Martin Kriegner Member of the Executive Committee Region Head Asia, Middle East & Africa Grafenauweg 10, 6300 Zug, Switzerland Austria
Simon Rolf Kronenberg Member of the Executive Committee Region Head Latin America Grafenauweg 10, 6300 Zug, Switzerland Switzerland
Virginie Darbo Member of the Executive Committee Group Head of Strategy and M&A Grafenauweg 10, 6300 Zug, Switzerland France
Dragan Maksimovic Member of the Executive Committee Group Head of Building Systems Grafenauweg 10, 6300 Zug, Switzerland Serbia
Carmen Diaz Canabal Member of the Executive Committee Chief People and Sustainability Officer Grafenauweg 10, 6300 Zug, Switzerland Spain
Ramanathan Muthu Member of the Executive Committee Group Head of Operational Excellence Grafenauweg 10, 6300 Zug, Switzerland Switzerland
Alfonso Paradinas Aguilera Member of the Executive Committee Chief Marketing & Innovation Officer Grafenauweg 10, 6300 Zug, Switzerland Spain
Alexia Sommer Member of the Executive Committee Chief Communications Officer Grafenauweg 10, 6300 Zug, Switzerland USA, Germany
Lukas Urs Studer Member of the Executive Committee Group General Counsel Grafenauweg 10, 6300 Zug, Switzerland Switzerland
Kim Fausing Chairman of the Board of Directors Chief Executive Officer, Danfoss Group Grafenauweg 10, 6300 Zug, Switzerland Denmark
Philippe Camille V. Block Member of the Board of Directors Professor of Architecture, ETH Grafenauweg 10, 6300 Zug, Switzerland Belgium

 

 

 

Leanne Denise Geale Member of the Board of Directors Group General Counsel, Nestle SA Grafenauweg 10, 6300 Zug, Switzerland Canada
Catrin Hinkel Member of the Board of Directors Chief Executive Officer, Microsoft Switzerland Grafenauweg 10, 6300 Zug, Switzerland Germany
Naina Lal Kidwai Member of the Board of Directors Retired business executive Grafenauweg 10, 6300 Zug, Switzerland India
Ilias Laeber Member of the Board of Directors Chief Executive Officer, Spectrum Value Management Ltd Grafenauweg 10, 6300 Zug, Switzerland Switzerland
Michael H. McGarry Member of the Board of Directors Retired business executive Grafenauweg 10, 6300 Zug, Switzerland USA
Adolfo Orive Hernandez Member of the Board of Directors President and Chief Executive Officer, Tetra Pak Grafenauweg 10, 6300 Zug, Switzerland Mexico
Claudia Sender Ramirez Member of the Board of Directors Retired business executive Grafenauweg 10, 6300 Zug, Switzerland Brazil
Sven Schneider Member of the Board of Directors Chief Financial Officer, Infineon Technologies AG Grafenauweg 10, 6300 Zug, Switzerland Germany