People: Grupo Elektra SAB de CV (ELEKTRA.MX)

ELEKTRA.MX on Mexico Stock Exchange

367.07MXN
22 Aug 2014
Price Change (% chg)

$2.40 (+0.66%)
Prev Close
$366.27
Open
$363.87
Day's High
$367.16
Day's Low
$363.00
Volume
66,116
Avg. Vol
280,062
52-wk High
$544.00
52-wk Low
$322.57

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Summary

Name Age Since Current Position

Ricardo Benjamin Salinas Pliego

58 1993 Chairman of the Board, President

Hugo Salinas Price

82 1993 Honorary Chairman

Mario Gordillo Rincon

46 2013 Chief Executive Officer

Fabrice Jack Deceliere Marquez

44 2014 Chief Executive Officer of Elektra Comercio

Luis Nino de Rivera Lajous

67 2013 Chief Executive Officer of Banco Azteca

Jose Antonio Orvananos

50 2013 Chief Executive Officer of Afore Azteca

Manuel Gonzalez Palomo

57 2000 Vice President of Systems

Gabriel Alfonso Roqueni Rello

52 General Director of Legal Affairs and Secretary of the Board

Adriana de la Puente Martinez de Castro

43 2014 General Director of Human Resources, Communication and Integration

Joaquin Arrangoiz Orvananos

57 2008 Director

Gonzalo Brockmann Garcia

58 2010 Director

Luis Jorge Echarte Fernandez

69 2003 Director

Marcelino Gomez Velasco y San Roman

56 2010 Director

Pedro Padilla Longoria

48 2000 Director

Guillermo Salinas Pliego

54 1993 Director

Roberto Servitje Achutegui

60 2000 Director

Bruno Rangel

Director Investor Relations

Biographies

Name Description

Ricardo Benjamin Salinas Pliego

Mr. Ricardo Benjamin Salinas Pliego serves as Chairman of the Board of Directors and President of Grupo Elektra SAB de CV. He serves as Chairman of the Company’s Board since 1993, served as Executive President between 1989 and 1993 and as Chief Executive Officer and President from 1987 until 1989. He is Chairman of the Board of Grupo Salinas, serves as TV Azteca´s President and Chairman since 1993. He joined Grupo Elektra as Import Manager in 1981. He received a Masters degree in Finance from the Tulane University (today A.B. Freeman School of Business) in New Orleans, Louisiana in 1979. He was later awarded by the University of Tulane its Alumni recognition. He also obtained a degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) in 1977.

Hugo Salinas Price

Mr. Hugo Salinas Price serves as Honorary Chairman of Grupo Elektra SAB de CV. He has held this post since 1993. Between 1952 and 1987, he served as Chief Executive Officer of the Company. In 1997, he founded Asociacion Civica Mexicana Pro-Plata AC, where he serves as Chairman. Mr. Salinas Price holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico, as well as degrees from the Wharton School of the University of Pennsylvania and Instituto Tecnologico de Estudios Superiores de Monterrey.

Mario Gordillo Rincon

Mr. Mario Gordillo Rincon serves as Chief Executive Officer of Grupo Elektra SAB de CV. He was appointed to this post on February 2013. Prior to this, he acted as Managing Director of the Company from 2010. He previously served as General Director of Financial Services of the Company between 2001 and 2010. Moreover, he has served as General Director of Financial Services of Banco Azteca since 2002. After leaving Coca Cola Mexico and joining the Company in 1993, he has held the positions of Line Manager, Director of Financial Services, Director of Distribution, Director of the clothing operations, and Managing Director of Sales Development. Mr. Gordillo Rincon holds a Bachelors degree in Industrial Engineering and Systems from Instituto Tecnologico y de Estudios Superiores de Monterrey-ITESM (1991), a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion Empresarial and a Masters degree in Finance from ITESM.

Fabrice Jack Deceliere Marquez

Mr. Fabrice Jack Deceliere Marquez serves as Chief Executive Officer of Elektra Comercio, a subsidiary of Grupo Elektra SAB de CV. He was appointed to this post in March 2014. He has more than 25 years of experience in retail in Mexico and Spain. He graduated in Business Administration from Universite Jean Moulin Lyon and a specialization in Marketing and Publicity from Universidad Iberoamericana. In addition, he completed High Management Program at Kelloggs and Retail Management at Instituto Tecnologico y de Estudios Superiores de Monterrey.

Luis Nino de Rivera Lajous

Mr. Luis Nino de Rivera Lajous serves as Chief Executive Officer of Banco Azteca, a subsidiary of Grupo Elektra SAB de CV. He has held this post since February 2013. Prior to this, he acted as Vice Chairman of the Board of the bank. Currently, he acts as Vice President of Banks Association in Mexico (Asociacion de Bancos de Mexico). In addition, he acts as Board Member of Club de Banqueros de Mexico. He has served as Chief Executive Officer of different companies such as Dresdner Bank Mexico, Citibank (Panama), Arrendadora Financiera Mexicana and Factoring Corporativo. In the past, he held the position of Chairman of the Board of Afore Allianz-Dresdner. He holds a Bachelors degree in Administration from Indiana University and a Masters degree in International Business and Politics from the New York University.

Jose Antonio Orvananos

Mr. Jose Antonio Orvananos serves as Chief Executive Officer of Afore Azteca, a subsidiary of Grupo Elektra SAB de CV. He has held this post since September 2013. He joined Grupo Salinas in January 2013. Between 2000 and 2012, he acted as Deputy General Director of Markets of Scotia Bank Inverlat. He held different managerial positions within financial institutions such as CI casa de Bolsa, Operadora de Bolsa Serfin (1995-2000), MultivaSecurities Nueva York (1992-1995) and Banamex (1985-1992). He holds a Bachelors degree in Computing Technology from Universidad Anahuac and completed diploma in Markets from New York Institute of Finance.

Manuel Gonzalez Palomo

Mr. Manuel Gonzalez Palomo serves as Vice President of Systems of Grupo Elektra SAB de CV. He has held this post since 2000. He joined the Company in 1990 and held the positions of Director of Finance, Director of Human Resources and Director of Systems. Mr. Gonzalez Palomo holds a Bachelors degree in Public Accounting, a Masters of Business Administration degree and a Masters degree in Operations Research, all from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Gabriel Alfonso Roqueni Rello

Mr. Gabriel Alfonso Roqueni Rello serves as General Director of Legal Affairs and Secretary of the Board of Grupo Elektra SAB de CV. Moreover, he has acted as Director of Legal Affairs of Banco Azteca since 2003. He joined the Company in 1990, where he held different positions such as Manager, Director and General Director of Legal Affairs. Before joining Elektra and Banco Azteca, he worked at Avon Cosmetics. Mr. Roqueni Rello received a Masters degree in High Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE) in 1999 and a Bachelors degree in Law from Universidad Panamericana (UP) in 1985.

Adriana de la Puente Martinez de Castro

Ms. Adriana de la Puente Martinez de Castro serves as General Director of Human Resources, Communication and Integration of Grupo Elektra SAB de CV. She has held this post since March 2014. In 1994, she joined Grupo Salinas ad a part of creative team of Azteca, where she held different positions such as Director of Image Promotion of Azteca 13, Azteca America y Corporativo. Moreover, she participated in management of Canal 4 La Red in Santiago de Chile. She graduated in Economics from Universidad Iberoamericana with specialization in Philosophy. She also completed studies in marketing and communication strategies.

Joaquin Arrangoiz Orvananos

Mr. Joaquin Arrangoiz Orvananos has been Member of the Board of Directors of Grupo Elektra SAB de CV since 2008. He acts as General Director of Strategic Services of Grupo Salinas. Moreover, he has acted as Member of the Board of Grupo Eusebio Gayosso, Grupo ARSACO, Grupo Osiris, as well as of Salinas y Rocha SA de CV. Currently, he serves as Member of the Executive Committee of Grupo Salinas and Member of the Board of Directors of TV Azteca and Grupo Lusacell. He graduated in Business Administration from Universidad Nacional Autonoma de Mexico. He also completed postgraduate studies in Marketing at UCLA and a Masters degree at Instituto Panamericano de Alta Direccion de Empresa (IPADE). He is Member of Young Presidents Organization (YPF).

Gonzalo Brockmann Garcia

Mr. Gonzalo Brockmann Garcia has been Member of the Board of Directors of Grupo Elektra SAB de CV since 2010. He also serves as Chairman of Best Western Hotels in Mexico, Central America and Ecuador. He acted as Chairman of Hostales de America. Moreover, he has held various positions in the Mexican Association of Hotels and Motels in Mexico City, the National Chamber of Trade Chambers and the Young Presidents Organization. Mr. Brockmann Garcia holds a Bachelors degree in Administration from Universidad Anahuac and holds a Masters degree in Business Administration from the University of Texas.

Luis Jorge Echarte Fernandez

Mr. Luis Jorge Echarte Fernandez has been Member of the Board of Directors of Grupo Elektra SAB de CV since March 28, 2003. He acts as Chairman of the Board of Azteca America, as well as Chairman and Chief Executive Officer of Fundacion Azteca America. He is also General Director of Strategic Finance and International Relations of Grupo Salinas. In the past, he served as General Director of Finance of TV Azteca and GRupo Elektra. Before joining Grupo Salinas, he was Chairman and Chief Executive Officer of Bacardi Imports Inc. Moreover, he has served as Member of the Board of Directors of TV Azteca, Grupo Lucasell, Casa de Bolsa Actinver. He is active Member of Congressional Hispanis Caucus Institute in the United States and of the World's Presidents Organization and Chief Executive Organization. Mr. Echarte Fernandez holds a Bachelors degree in Business Administration from the Memphis State University and a degree from the University of Florida. He has also completed the Executive Management Program at Stanford University.

Marcelino Gomez Velasco y San Roman

Mr. Marcelino Gomez Velasco y San Roman has been Member of the Board of Directors of Grupo Elektra SAB de CV since 2010. He has acted as Chairman of the Board of Grupo Netec SA de CV since January 2000 and as Board Member of Grupo Iusacell since July 29, 2003. Between April 2002 and July 2003, he served as Board Member of Unefon and from 1997 till 2004, as Board Member of Grupo Movil Access. Before, he joined Grupo Netec SA de CV, he acted as Chairman of Intersys Mexico SA de CV from October 1985 till November 1999. Mr. Gomez Velasco y San Roman graduated in Systems Engineering from Universidad Iberoamericana and received a Masters of Business Administration degree from the Wharton School of Business of the University of Pennsylvania.

Pedro Padilla Longoria

Mr. Pedro Padilla Longoria serves as Member of the Board of Directors of Grupo Elektra SAB de CV. He has been on the Company's Board since 1993 and served as Chief Executive Officer (CEO) of the Company between 1993 and 2000. He also serves as Chief Executive Officer of Grupo Salinas since 2004. He served as CEO of Grupo Salinas and of TV Azteca. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico with specializations in Fiscal Law and Financial Administration from the same academic institution.

Guillermo Salinas Pliego

Mr. Guillermo E. Salinas Pliego has been Member of the Board of Directors of Grupo Elektra SAB de CV since 1993. Currently, he is Member of the Board of Directors of TV Azteca and Chairman of the Board of Grupo Dataflux, which he founded while studying at Instituto Tecnologico de Monterrey. He studied at Colegio Britanico de la Ciudad de Mexico and at St. Andrew's College in Canada. Mr. Salinas Pliego holds a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Roberto Servitje Achutegui

Mr. Roberto Servitje Achutegui has been Member of the Board of Directors of Grupo Elektra SAB de CV since 2000. From 1993 to 2000, he served as External Advisor of the Company's Board of Directors. He serves as Chairman of Grupo Altec SC. Previously, he acted as Executive Vice President and Member of the Board of Directors of Grupo Industrial Bimbo. Mr. Servitje Achutegui graduated from Universidad Iberoamericana and holds a Masters of Business Administration degree from the JL Kellogg Graduate School of Business at the Northwestern University.

Bruno Rangel

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