TENARIS — Ethics & Boards

Corporation with Board of Directors
Luxembourg City, Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Paolo ROCCA
Chair
Since about 22 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.4 years
13.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

11 members

Executive Committee

Paolo ROCCA
Chief Executive Officer
Since about 22 years
Other directorships

68.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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