Edition:
United States

Cemex SAB de CV (CX)

CX on New York Consolidated

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27 Jul 2016
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Summary

Name Age Since Current Position

Rogelio Zambrano Lozano

58 2014 Chairman of the Board

Fernando Angel Gonzalez Olivieri

61 2015 Chief Executive Officer

Jose Antonio Gonzalez

45 2014 Executive Vice President of Finance and Chief Financial Officer

Jaime Gerardo Elizondo Chapa

52 2015 President CEMEX Europe

Joaquin Miguel Estrada Suarez

51 2014 President CEMEX Asia, Middle East and Africa

Ignacio Madridejos Fernandez

49 2015 President CEMEX USA

Jaime Muguiro Dominguez

47 2011 President of CEMEX South, Central America and the Caribbean

Juan Romero Torres

58 2014 President of CEMEX Mexico Region

Maher Al-Haffar

56 2014 Executive Vice President of Investor Relations, Corporate Communications and Public Affairs

Ramiro Gerardo Villarreal Morales

68 2014 Executive Vice President of Legal and Non-Member Secretary of the Board of Directors

Mauricio Doehner

40 2014 Executive Vice President of Corporate Affairs and Risk Management

Luis Hernandez Echavez

51 2014 Executive Vice President of Administration and Organization

Juan Pablo San Agustin Rubio

46 2011 Executive Vice President of Strategic Planning and New Business Development

Rafael Garza Lozano

51 2014 Director of Controller

Ian Christian Armstrong Zambrano

35 2014 Interim Member Board of Director

Tomas Milmo Santos

50 2006 Director

Francisco Javier Fernandez Carbajal

61 2013 Independent Director

Rodolfo Garcia Muriel

69 2013 Independent Director

Armando Garcia Segovia

63 2013 Independent Director

Dionisio Garza Medina

61 1995 Independent Director

David Martinez Guzman

Independent Director

Rafael Rangel Sostmann

73 2009 Independent Director

Jose Manuel Rincon Gallardo Puron

74 2003 Independent Director

Roberto Luis Zambrano Villarreal

69 1987 Independent Director

Biographies

Name Description

Rogelio Zambrano Lozano

Eng. Rogelio Zambrano Lozano serves as Chairman of the Board of Directors of Cemex Publicly Traded Stock Corporation with Variable Capital. He has been on the Company's Board since 1987. He is Chairman of the Company's Finance Committee. He has been Member of the Advisory Board of Grupo Financiero Banamex SA de CV Zona Norte, Director of Carza SA de CV and Parque Plaza Sesamo SA de CV, as well as Member of the Board of Directors of Hospital San Jose and ITESM. He holds a degree in Industrial Engineering from Instituto Technologico y de Estudios Superiores de Monterrey and a Masters degree in Administration from the Wharton School of Business at the University of Pennsylvania.

Fernando Angel Gonzalez Olivieri

Mr. Fernando Angel Gonzalez Olivieri serves as Chief Executive Officer of Cemex Publicly Traded Stock Corporation with Variable Capital. Previously, he served as Executive Vice President of Planning and Finance of the Company from February 2010 to April 12, 2011, Executive Vice President of Planning and Development from May 15, 2009 until February 2010; President of CEMEX Europe, Middle East, Africa and Asia Region, from February 2005 to May 15, 2009; President of CEMEX South American and Caribbean Region, from May 2003 to February 2005, President of CEMEX Asia, from 2000 to May 2003, President of CEMEX Venezuela, from 1998 until 2000, and Corporate Vice President of Strategic Planning since 1994 until 1998. He joined CEMEX in 1989 and served as Vice President of Human Resources from 1992 to 1994. Previously, he worked at Grupo Industrial Alfa SA de CV, between 1976 and 1989. Currently, he is Member of the Board of Directors of Cementos Chihuahua. He holds a Bachelor of Arts degree in Business Administration and a Masters of Business Administration degree, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jose Antonio Gonzalez

Mr. Jose Antonio Gonzalez serves as Executive Vice President of Finance and Chief Financial Officer of Cemex Publicly Traded Stock Corporation with Variable Capital since May 21, 2014. Previously, he has occupied the positions of Vice President, Corporate Finance; Vice President, Corporate Communications and Public Affairs for CEMEX; and Vice President Planning and Finance for CEMEX Australia. Before that, he occupied positions in the Finance and Strategic Planning functions of the company. He holds an undergraduate degree in Industrial Engineering from Tecnológico de Monterrey in 1991, and an MBA from Stanford University in 1998.

Jaime Gerardo Elizondo Chapa

Mr. Jaime Gerardo Elizondo Chapa serves as President CEMEX Europe at Cemex Publicly Traded Stock Corporation with Variable Capital since 2015. Previously, he was President CEMEX South, Central America and the Caribbean since 2014. He joined the Company in 1985 and since then he has headed several operations, including Panama, Colombia, Venezuela, and, more recently, Mexico. He has been Member of the Board of Directors of Cementos Chihuahua, Chairman and Vice Chairman of Camara Nacional de Cemento and Chairman of Camara de la Industria de la Transformacion de Nuevo Leon. He holds a Bachelor of Science degree in Chemical and Systems Engineering and a Masters of Business Administration degree from Universidad Tecnologica de Monterrey.

Joaquin Miguel Estrada Suarez

Mr. Joaquin Miguel Estrada Suarez serves as President of CEMEX Asia Region, Middle East and Africa of Cemex Publicly Traded Stock Corporation with Variable Capital since 2014. He joined CEMEX in 1992 and has held several executive positions, including Head of Operations in Egypt and Spain, as well as Head of Trading in Europe, the Middle East, and Asia. From 2008 to 2011, he was Board Member of OFICEMEN, and between 2010 and 2011, he acted as Chairman of CEMA. He graduated in Economics from Universidad de Zaragoza and holds a Masters of Business Administration degree from Instituto de Empresa.

Ignacio Madridejos Fernandez

Mr. Ignacio Madridejos Fernandez serves as President of Cemex USA at Cemex Publicly Traded Stock Corporation with Variable Capita since 2015. Previously, he served as President of CEMEX Northern Europe Region of Cemex Publicly Traded Stock Corporation with Variable Capital since 2014. He joined CEMEX in 1996 and after holding management positions in the Strategic Planning area, as well as he headed CEMEX operations in Egypt, Spain, and Western Europe. He has been Board Member of COMAC (Comercial de Materiales de Construccion SL), Chairman of the Board of OFICEMEN, Board Member of IECA (Instituto Espanol del Cemento y sus Aplicaciones) and Chairman of CEMA and Junior Achievement Foundation. In June 2010, he was appointed Vice Chairman of CEMBUREAU and in June 2011, he became its Chairman. He holds a Master of Science degree in Civil Engineering from Universidad Politecnica de Madrid and a Masters of Business Administration degree from the Stanford University.

Jaime Muguiro Dominguez

Mr. Jaime Muguiro Dominguez serves as President of CEMEX South, Central America and the Caribbean of Cemex Publicly Traded Stock Corporation with Variable Capital since April 12, 2011. He joined CEMEX in 1996, and held several executive positions in the areas of Strategic Planning, Business Development, Ready-Mix Concrete, Aggregates, and Human Resources. More recently, he headed CEMEX operations in Egypt, Coracia and the Middle East. He graduated in Management from Universidad CEU San Pablo and holds a Bachelors degree in Law from Universidad Complutense de Madrid and a Masters of Business Administration degree from the Massachusetts Institute of Technology.

Juan Romero Torres

Mr. Juan Romero Torres serves as President of CEMEX Mexico Region of Cemex Publicly Traded Stock Corporation with Variable Capital since 2014. Previously, he served as President of CEMEX South America and Caribbean Region from March 1, 2005 until May 15, 2009, as well as President of CEMEX Europe, the Middle East, Africa, Asia and Australia Region of the Company, from May 15, 2009, until April 12, 2011. He joined Cemex in 1989 and served as Commercial Director of Cemex Espana, President of Cemex Colombia, Commercial Director of Cemex Mexico and President of Cemex Mexico. In the past, he worked at Cementos Sanson and Cementos Portland Morata de Jalon. He graduated from Universidad Pontificia Comillas, where he studied Law and Business and Economics.

Maher Al-Haffar

Mr. Maher Al-Haffar serves as Executive Vice President of Investor Relations and Corporate Communications and Public Affairs of Cemex Publicly Traded Stock Corporation with Variable Capital since May 21, 2014. He also served as a Managing Director in Finance and Head of Investor Relations for the company. Before joining CEMEX, He spent 19 years with Citicorp Securities Inc. and Santander Investment Securities as an investment banker and capital markets professional. He holds a degree in Economics from the University of Texas and Master’s Degree in International Relations and Finance from Georgetown University.

Ramiro Gerardo Villarreal Morales

Mr. Ramiro Gerardo Villarreal Morales serves as Executive Vice President of Legal and Non-Member Secretary of the Board of Directors of Cemex Publicly Traded Stock Corporation with Variable Capital. He also acts as Secretary of the Audit, Corporate Practices and Finance Committees of the Company. Previously, he served as Director of Legal Affairs of the Company from 1987 until 1995. Prior to joining the Company, he served as Assistant General Director of Grupo Financiero Banpais, from 1985 to 1987. He has been Board Member of Vinte Viviendas Integrales SAPI de CV and Alternate Board Member of Cementos Chihuahua and Axtel. Until February 2012, he acted as Secretary of the Board of Directors of Ensenanza e Investigacion Superior AC. He holds a Bachelors degree in Law from Universidad Autonoma de Nuevo Leon and a Master of Science degree in Finance from the University of Wisconsin.

Mauricio Doehner

Mr. Mauricio Doehner serves as Executive Vice President of Corporate Affairs and Risk Management of Cemex Publicly Traded Stock Corporation with Variable Capital since May 21, 2014. He is currently in charge of Corporate Affairs and Enterprise Risk Management. He has also worked in the public sector within the Mexican Presidency. He holds a Bachelor of Arts in Economics from Tecnológico de Monterrey and an MBA from IESE/IPADE. He also has a Professional Certification in Competitive Intelligence from the FULD Academy of Competitive Intelligence in Boston, Massachusetts.

Luis Hernandez Echavez

Mr. Luis Hernandez Echavez serves as Executive Vice President of Administration and Organization of Cemex Publicly Traded Stock Corporation with Variable Capital since 2014. He joined CEMEX in 1996, and has held senior management positions in the Strategic Planning and Human Resources areas. He graduated in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds a Masters degree in Civil Engineering and a Masters of Business Administration degree, both from the University of Texas at Austin.

Juan Pablo San Agustin Rubio

Mr. Juan Pablo San Agustin Rubio serves as Executive Vice President of Strategic Planning and New Business Development of Cemex Publicly Traded Stock Corporation with Variable Capital since April 12, 2011. He joined CEMEX in 1994 and has held executive positions in the Strategic Planning, Continuous Improvement, e-Business, and Marketing areas. He holds a Bachelor of Science degree from the Universidad Metropolitana and a Masters of Business Administration degree from Instituto de Empresa.

Rafael Garza Lozano

Mr. Rafael Garza Lozano served as Director of Controller of Cemex Publicly Traded Stock Corporation with Variable Capital since 2014 until 2015. He joined CEMEX in 1985. He is also Member of the Board of Consejo Mexicano para la Investigacion y Desarrollo de Normas de Informacion Financiera (CINIF) and Alternate Board Member of Cementos Chihuahua. He is Certified Public Accountant. He holds a Masters degree in Finance and Management from Instituto Tecnologico y de Estudios Superiores de Monterrey, and he attended to the Executive Programs of Instituto Tecnologico Autonomo de Mexico, IPADE and the Harvard University.

Ian Christian Armstrong Zambrano

Mr. Ian Christian Armstrong Zambrano serves as Interim Member Board of Director of Cemex Publicly Traded Stock Corporation with Variable Capital since May 15, 2014. He is currently Vice President of Promotion and Analysis at Evercore Casa de Bolsa and a member of the Board of Tec Salud, Fondo Zambrano Hellion and the Board DIF Nuevo León. He holds a degree in Business Administration from the Instituto Tecnologico y de Estudios Superiores de Monterrey. He also obtained a Masters of Business Administration from IE Business School.

Tomas Milmo Santos

Mr. Tomas Milmo Santos serves a Director of Cemex Publicly Traded Stock Corporation with Variable Capital since 2006. He is Member of the Company's Finance Committee. Previously, he acted as Alternate Member of the Company's Board, between 2001 and 2006. He is Chief Executive Officer and Chairman of the Board of Directors of Axtel SA de CV, as well as Member of the Board of Directors of Cemex Mexico, Promotora Ambiental SA and ITESM and Chairman of the Board of Tec Salud and Alianza Educativa por Nuevo Leon. He holds a Bachelors degree in Economics from the Stanford University in 1986.

Francisco Javier Fernandez Carbajal

Eng. Francisco Javier Fernandez Carbajal serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since March 21, 2013. He has been on the Company's Board since February, 2012. Moreover, he acts as Member of the Finance and Corporate Practices Committees of the Company. He has also been Chairman of the Board of Primero Finanzas SA de CV and Primero Seguros SA de CV, Board Member of Femsa S.A.B. de C.V., Visa Inc., Fresnillo PLC and Alfa SAB de CV, and Chief Executive Officer of Servicios Administrativos Contry SA de CV, where he has been Equity Investment Advisor and Consultant in operations for investment banking since January 2002. In the past, he was Director of Corporate Development of Grupo Financiero BBVA Bancomer SA de CV, where he joined in 1991. He holds a Bachelors degree in Mechanical and Electrical Engineering from Insituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Harvard Business School.

Rodolfo Garcia Muriel

Eng. Rodolfo M. Garcia Muriel serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since March 21, 2013. He has been on the Company's Board since 1985. He is Member of the Company's Finance Committee. He serves as Chief Executive Officer of Compania Industrial de Parras SA de CV. In addition, he is a Member of the Board of Directors of Inmobiliaria Romacarel, S.A.P.I. de C.V. and Comfort Jet, S.A. de C.V., and Member of the regional board of directors of Banamex. Additionally, he has been Vice President of Camara Nacional de la Industria Textil. He holds a degree in Electromechanical Engineering from Universidad Iberoamericana.

Armando Garcia Segovia

Eng. Armando J. Garcia Segovia serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since March 21, 2013. He has been on the Company's Board since 1983. Previously, he acted as Executive Vice President of Technology, Energy and Sustainability of the Company from May 15, 2009, to March 1, 2010, Executive Vice President of Development from 2000 to May 15, 2009, General Director of Development from 1996 to 2000, Director of Development from 1994 to 1996, Director of Corporate Services and Affiliate Companies from 1991 to 1994, Director of Operations from 1988 to 1991, and Director of Operational and Strategic Planning from 1985 to 1988. He initially joined CEMEX in 1975 and re-joined in 1985. He has also served as Member of the Board of Directors of Materiales Industriales de Chihuahua SA de CV, Calhidra y Mortero de Chihuahua SA de CV, Grupo Cementos de Chihuahua SA de CV, Construcentro de Chihuahua SA de CV, Control Administrativo Mexicano SA de CV, Compania Industrial de Parras SA de CV, Fabrica La Estrella SA de CV, Prendas Textiles SA de CV, Telas de Parras SA de CV, Canacem, Confederacion Patronal de la Republica Mexicana and Centro Patronal de Nuevo Leon, among others. In the past, he worked at Cydsa SA de CV, from 1979 to 1981, and at Conek SA de CV, between 1981 and 1985. He graduated in Mechanical Engineering and Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds a Masters degree in Business Administration from the University of Texas.

Dionisio Garza Medina

Eng. Dionisio Garza Medina serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since 1995. He is also Chairman of the Corporate Practices Committee of the Company. Moreover, he was Chairman of the Board of Directors and Chief Executive Officer of Alfa SAB de CV until March 2010 and was Chairman of the Executive Board of the Universidad de Monterrey until April 2012. He is currently Honorary Chairman and Member of the Board of Alfa SAB de CV. He is also a Member of the Board of Advisers within the Secretariat of Economy of Mexico, Member of the Advisory Committee of the David Rockefeller Center for Latin American Studies at the Harvard University, Chairman of the Board of Latinamerican Advisers of the Harvard Business School and Chairman of the advisory board of the engineering school and the trilateral commission of the University of Stanford, among others. He holds a Bachelors degree and a Masters degree in Industrial Engineering, both from the Stanford University, and a Masters of Business Administration degree from the Harvard University.

David Martinez Guzman

Rafael Rangel Sostmann

Mr. Rafael Rangel Sostmann serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since 2009. Moreover, he acts as Member of the Corporate Practices and Audit Committees of the Company since 2010. Between 1985 and 2001, he acted as Chairman of ITESM. Currently he is Director of Fundacion Santos y de la Garza Evia IBP, UNIVERSIA (Consorcio de Universidades Iberoamericanas), SACS (Southern Association of Colleges and Schools) and the Thunderbird Board of Fellows. From October 2011 to March 2012, he served as Chairman and Chief Executive Officer of Monterrey Tech Foundation. He holds a degree in Electromechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Mechanical Engineering from the University of Wisconsin.

Jose Manuel Rincon Gallardo Puron

Mr. Jose Manuel Rincon Gallardo Puron serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since 2003. He also serves as Member of the Audit Committee of the Company. He has acted as Chairman of the Board of Directors and Member of the Audit Committee of Sonoco de Mexico SA de CV, Director and Member of the Audit Committee of Grupo Financiero Banamex SA de CV, Grupo Herdez SA de CV, General de Seguros SAB, Kansas City Southern and Grupo Aeroportuario del Pacifico SA de CV, and Member of the Board of Directors of Laboratorios Sanfer-Hormona. Currently, he is Member of Instituto Mexicano de Contadores Publicos AC and was Partner and Administrator of KPMG Mexico and Member of the Board of KPMG United States of America and KPMG International. Moreover, he serves as Member of the Corporate Practices Committee of Consejo Coordinador Empresarial. He is Certified Public Accountant. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico and has degrees in Financial Administration from the University of California in Los Angeles, the Stanford University and the Wharton School of Business at the University of Pennsylvania.

Roberto Luis Zambrano Villarreal

Eng. Roberto Luis Zambrano Villarreal serves as Independent Director of Cemex Publicly Traded Stock Corporation with Variable Capital since 1987. He also serves as Member of the Audit Committee of the Company. Moreover, he has served as Member of the Board of Directors of Cemex Mexico SA de CV, SLI de Mexico SA de CV and Compania de Vidrio Industrial SA de CV, as well as Chairman of the Boards of Directors of Desarrollo Integrado SA de CV, Administracion Ficap SA de CV, Aero Zano SA de CV, Ciudad Villamonte SA de CV, Focos SA de CV, C & I Capital SA de CV, Industrias Diza SA de CV, Inmobiliaria Sanni SA de CV, Inmuebles Trevisa SA de CV, Servicios Tecnicos Hidraulicos SA de CV, Mantenimiento Integrado SA de CV, Pilatus PC-12 Center de Mexico SA de CV and Pronatura AC. He graduated in Mechanical Engineering and Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.