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Alsea SAB de CV (ALSEA.MX)

ALSEA.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Alberto Torrado Martinez

52 Chairman of the Board, Executive President

Fabian Gerardo Gosselin Castro

53 2010 Chief Executive Officer, Director

Diego Gaxiola Cuevas

45 2015 Corporate Director of Finance and Accounting, Director

Pablo de los Heros

Regional Director of Chile and Argentina

Christian Gurria Dubernard

Director of Casual Dining Unit

Rodrigo Riveroll Otero

2011 Director of Domino's Pizza and P.F. Chang's Colombia

Salvador Aponte Escalante

Corporate Director of Process and Technology

Alejandro Villarruel Morales

Corporate Controller

Carlos Piedrahita Arocha

62 Global Reporting Initiative (GRI) for Latin America, Independent Director

Marc Branet

2014 Director of Starbucks Mexico

Xavier Mangino Duenas

45 1997 Secretary of the Board of Directors

Federico Tejado Barcena

55 2015 Director

Armando Torrado Martinez

46 2015 Director

Cosme Alberto Torrado Martinez

54 2015 Director

Julio Gutierrez Mercadillo

55 2011 Independent Director

Leon Kraig Eskenazi

59 2012 Independent Director

Raul Mendez Segura

2011 Independent Director

Ivan Moguel Kuri

53 2011 Independent Director

Steven Quamme

2015 Independent Director

Biographies

Name Description

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez serves as Chairman of the Board of Directors and Executive President of Alsea, S.A.B. de C.V. He also served as Chief Executive Officer (CEO) of the Company until October 1, 2010. In the past, he worked as the Company’s CEO from April 30, 2004 till December 3, 2007, when he was appointed Executive President and Chairman of the Board. In addition, he served as Corporate Director of Distribution from 1998 to May 2001, and Executive President of the Company. In 2002 he acted as Chairman of the Company’s Board till May 2004. He has served as President of Asociacion Nacional de Servicios de Comida Rapida and Advisor to Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados. He has also been Chairman of the Board of Directors of Comunicacion AC. He holds a degree in Accounting from Instituto Technologico Autonomo de Mexico, a postgraduate degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE) and he has attended the University of Harvard and Philadephia University.

Fabian Gerardo Gosselin Castro

Mr. Fabian Gerardo Gosselin Castro serves as Chief Executive Officer and Director of Alsea, S.A.B. de C.V. He was appointed as Chief Executive Officer of the Company on October 1, 2010 and he joined the Company's Board on April 28, 2006. In addition, he served as Managing Director of Servicios Compartidos Alsea, a division of the Company, from 2009 to October 1, 2010. In the past he acted as Chief Executive Officer of Operadora de Franquicias Alsea from 1990 to 2008. He studied Communication at Universidad del Nuevo Mundo. He holds a postgraduate degree in Advanced Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE) with specializations from ITAM (Mexico), Texas University (Austin) and Ecole Ritz-Escoffier (Paris).

Diego Gaxiola Cuevas

Mr. Diego Gaxiola Cuevas serves as Director, Corporate Director of Finance and Accounting of Alsea, S.A.B. de C.V. Before that he served as Finance Director of the Company. He joined the Company in February 2005. In the past he worked for seven years at Grupo Televisa in the area of Finance, as well as at Cablevision in the area of Investors Relation. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana, a Masters degree in Finance from Universidad Anahuac and a degree in Stock Exchange Finance from Universidad Nacional Autonoma de Mexico.

Pablo de los Heros

Mr. Pablo de los Heros serves as Regional Director of Chile and Argentina of Alsea S.A.B. de C.V. He joined the company in 1992, starting as Restaurant Manager of Fast Food Sudamericana SA. He was Burger King Argentina, later becoming Chief Operating Officer.

Christian Gurria Dubernard

Mr. Christian Gurria Dubernard serves as Director of Casual Dining Unit of Mexico at Alsea S.A.B. de C.V. He joined the Company in 2001. He was Regional Director of Operations for the Southern Region of Domino's Pizza Mexico. He worked for six years as Regional Director of Central Operations at Starbucks Coffee Mexico. He has been a part of P.F. Chang’s China Bistro since January 2009.

Rodrigo Riveroll Otero

Mr. Rodrigo Riveroll Otero serves as Director of Domino's Pizza and P.F. Chang's Colombia, a units of Alsea S.A.B. de C.V. since August 2011. He joined the Company in December 1998 as Corporate Director of Marketing. He has been Chief Executive Officer of Pizza Jal, as well as Regional Director and National Director.

Salvador Aponte Escalante

Mr. Salvador Aponte Escalante serves as Corporate Director of Process and Technology of Alsea S.A.B. de C.V. He joined the Company in July 2012. He has more than ten years of experience in the area of process and technology.

Alejandro Villarruel Morales

Carlos Piedrahita Arocha

Mr. Carlos E. Piedrahita Arocha serves as Global Reporting Initiative (GRI) for Latin America and Independent Director of Alsea, S.A.B. de C.V. He was President of Nutresa Group from 2000 to 2014, previously served as President of Confinsura, Grupo Sura Financial Officer and Vice President of Personal Banking of Bancolombia. He holds a degree in Economics from Keele University and a Masters degree in Finance from London School of Economics.

Marc Branet

Mr. Marc Branet serves as Director of Starbucks Mexico of Alsea S.A.B. de C.V. since 2014. He also served as Corporate Director of Supply Chain of Alsea SAB de CV. He joined the Company in September 2012. He has 20 years of experience in supply chain area.

Xavier Mangino Duenas

Mr. Xavier Mangino Duenas serves as Secretary of the Board of Directors of Alsea, S.A.B. de C.V. since May 21, 1997. He also serves as Associate Member of the Law Firm Gutierrez, Diaz de Rivera y Mangino SC, as well as Professor of Market Law I and II at Instituto Tecnologico Autonomo de Mexico. He obtained a degree in Economic Law from Universidad Panamericana in 1993, a degree in Trade Regulation Law from Instituto Tecnologico Autonomo de Mexico (ITAM) and Universidad Panamericana in 1994 and a degree in Tax Law from Universidad Panamericana in 1995.

Federico Tejado Barcena

Mr. Federico Tejado Barcena serves as Director of Alsea, S.A.B. de C.V. He also served as Chief Executive Officer of Starbucks Coffee Mexico Unit and Director of Alsea, S.A.B. de C.V. He was appointed as Chief Executive Officer of Starbucks Coffee Mexico, the Company's unit, on October 1, 2010. He served as Managing Director of Domino's Pizza Alsea from 2009 to October 1, 2010. He joined the Company on May 15, 1997, and he has been on the Company's Board since April 26, 1999. In the past, he served as Director of the Company's Casual Dining Division, Director of Domino's Pizza Brazil, Director of Sales of Sabritas SA de CV, Chief Executive Officer of Hulera Hercules and Servimet. He holds a degree in Industrial Engineering from Universidad Nacional Autonoma de Mexico (UNAM) and a Masters degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Armando Torrado Martinez

Mr. Armando Torrado Martinez serves as Director of Alsea, S.A.B. de C.V. since 2015. He also served as Director of Casual Dining Unit and He has been on the Company's Board since May 21, 1997. In addition, he has been Founder and Associate Member of Operadora DP since 1989 and Founder and Associate Member of Distribuidora e Importadora Alsea SA de CV since 1992. Between 1997 and 2004, he served as Corporate Director of Systems of Domino's Pizza Mexico. He holds a degree in Business Administration from Universidad del Valle de Mexico and a degree in Business and Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Cosme Alberto Torrado Martinez

Mr. Cosme Alberto Torrado Martinez serves as Director of Alsea, S.A.B. de C.V. Previously, he was Managing Director of the Latin American Unit and Director of Alsea, S.A.B. de C.V. He worked at the Company as Chairman of the Board of Directors from April 30, 2003 to December 2007 and Chief Executive Officer from 1997 to April 30, 2003. In 1990, he founded Operadora DP SA de CV. He founded Distribuidor Internacional de Alimentos SA de CV in 1992 and served as its Chief Executive Officer in 1993. Additionally, he has been Alternate Director of Bolsa Mexicana de Valores SA de CV since April 28, 2003. He holds a Bachelors degree in Law from Instituto Tecnologico Autonomo de Mexico and a degree in Law from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Julio Gutierrez Mercadillo

Mr. Julio Gutierrez Mercadillo serves as Independent Director of Alsea, S.A.B. de C.V. since April 18, 2011. He has also acted as Member of the Audit Committee and Chairman of the Corporate Practices Committee of the Company since April 18, 2011. He has also served as Founder and President of Grupo Metis. He acted as President of Starbucks for Europe, Middle East and Africa. Prior to this, he acted as Chief Executive Officer of Wal Mart in Argentina, Grupo Marti, Sport City and Krups-Moulinex. He holds a degree in Chemical Engineering from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Leon Kraig Eskenazi

Mr. Leon Kraig Eskenazi serves as Independent Director of Alsea, S.A.B. de C.V. since April 11, 2012. He has also acted as Member of the Corporate Practices Committee of the Company since April 11, 2012. He has acted as Partner and Board Member of Ignia Partners, LLC. He has also worked at such companies as: Mars Petcare, General Mills and Mars Mexico.

Raul Mendez Segura

Mr. Raul Mendez Segura serves as Independent Director of Alsea, S.A.B. de C.V. since April 18, 2011. He has also acted as Member of the Audit Committee of the Company since April 18, 2011. He has acted as President of Grupo Metis. He has 18 years of experience as Chief Executive Officer in diverse companies, such as: Booz-Allen & Hamilton de Mexico, Ixe Banco, Invex Consumer Banking, Green River de Mexico and la Universidad Tecnologica de México (Unitec). He holds a Masters of Business Administration degree in Finance from the Wharton School of the University of Pennsylvania, a Master’s degree in Computer Science from the Stanford University and a degree from Universidad Autonoma de San Luis Potosi.

Ivan Moguel Kuri

Mr. Ivan Moguel Kuri serves as Independent Director of Alsea, S.A.B. de C.V. since April 18, 2011. He has also acted as Chairman of the Audit Committee of the Company since April 18, 2011. He has acted as Partner and Board Member of Chevez, Ruiz, Zamarripa y Cia SC since 2007. He joined that company in 1982 and was promoted to Partner on January 1, 1993.

Steven Quamme

Mr. Steven J. Quamme serves as Independent Director of Alsea, S.A.B. de C.V. since October 19, 2015. He was co-founder of Breeden Capital Management, Manager of a private investment fund of $ 1.000 million. Between 2000-2005, He was the founder and co-CEO of "Milestone Merchant Partners". From 1993 to 1996, he was founder and CEO of "Mayfair Partners" and "Mayfair Bagels" major franchisees of restaurant brands in the United States. He holds a Bachelors degree and a degree in Law from Northwestern University.