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Arca Continental SAB de CV (EMBVF.PK)

EMBVF.PK on OTC Markets Group - US Other OTC and Grey Market

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23 Jun 2016
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Summary

Name Age Since Current Position

Manuel Barragan Morales

63 2005 Chairman of the Board

Francisco Garza Egloff

60 2003 Chief Executive Officer

Miguel Angel Rabago Vite

58 2011 Vice Chairman of the Board, Deputy Chief Executive Officer

Luis Arizpe Jimenez

2011 Vice Chairman of the Board

Tomas Alberto Fernandez Garcia

42 2007 Vice Chairman of the Board

Jorge Humberto Santos Reyna

40 2007 Vice Chairman of the Board

Emilio Marcos Charur

51 2012 Chief Financial and Administrative Officer

Guillermo Aponte Gonzalez

49 2014 Chief Executive Officer of South America

Alejandro Gonzalez Quiroga

52 2014 Director Executive of beverages Mexico

Jose Borda Noriega

2015 Chief Executive Officer of Corporación Lindley

Alejandro Rodriguez Saenz

51 Executive Director of Complementary Businesses

Arturo Gutierrez Hernandez

50 2011 Executive Director of Operations

Alejandro Molina Sanchez

46 Technical and Supply Chain Executive Director

Jean Tissot

44 Chief Marketing Officer

Jaime Miguel Sanchez Fernandez

45 2009 General Counsel, Secretary

Baldomero Ponce Cruz

61 Executive Director of Human Capital

Manuel Gutierrez Espinoza

61 2008 Executive Director for Planning

Estuardo Alvelais Destarac

31 2011 Director

Joaquin Mario Arizpe Sada

2009 Director

Juan Manuel Barragan Trevino

52 2011 Director

Juan Carlos Correa Ballesteros

Director

Alejandro Elizondo Barragan

63 2004 Director

Roberto Garza Velazquez

57 2010 Director

Jose Roberto Gavilano Ramirez

2016 Director

Luis Lauro Gonzalez Barragan

60 2001 Director

Cynthia Grossman

2011 Director

Jose Antonio Rodriguez Fuentes

55 2015 Director

Alberto Sanchez Palazuelos

2011 Director

Jesus Viejo Gonzalez

39 2007 Director

Eduardo Raul Arrocha Gio

71 2011 Independent Director

Felipe Cortes Font

71 2015 Independent Director

Ulrich Guillermo Fiehn Rice

42 2011 Independent Director

Ernesto Lopez de Nigris

54 2001 Independent Director

Armando Solbes Simon

58 2011 Independent Director

Ulises Fernandez de Lara

Investor Relations Contact Officer

Biographies

Name Description

Manuel Barragan Morales

Mr. Manuel L. Barragan Morales serves as Chairman of the Board of Directors of Arca Continental S.A.B. de C.V. since 2005. He joined the Company's Board in 2001. He is also Member of the Company's Compensation Committee. From 2003 to 2005, he served as Vice Chairman of the Company's Board. Previously, he served as Chairman of the Board of Directors of Index and Member of the Board of Directors of Proccor, Banco Regional and Papas y Fritas Monterrey. He was also Executive Member of a financial institution for 15 years.

Francisco Garza Egloff

Mr. Francisco Garza Egloff serves as Chief Executive Officer of Arca Continental S.A.B. de C.V. since January 2003. He is Member of the Boards of Directors of Grupo Industrial Saltillo, Banco Banregio, Banco Holandes Rabobank and the ITESM School of Engineering and Architecture. He was Chief Executive Officer of Sigma Alimentos, Akra, Petrocel-Temex and Polioles, part of Grupo Alfa's petrochemical division, where he worked for 26 years. He holds a degree in Chemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and has attended to the High Management Program of IPADE.

Miguel Angel Rabago Vite

Mr. Miguel Angel Rabago Vite serves as Vice Chairman of the Board and Deputy Chief Executive Officer of Arca Continental S.A.B. de C.V. since 2011. He is also Member of the Company's Planning and Finance Committee and Human Capital and Sustainability Committee. He was previously CEO and Member of the Board of Directors of Grupo Continental and occupied diverse positions in that company for more than 35 years. He holds a Bachelor’s Degree in Public Accounting and Auditing from Universidad Autonoma de Tamaulipas.

Luis Arizpe Jimenez

Mr. Luis Arizpe Jimenez serves as Vice Chairman of the Board of Directors of Arca Continental S.A.B. de C.V. since 2011. He was Vice Chairman of the Board of Embotelladoras Arca from 2008. He is Member of the Company's Planning & Finance Committee. In addition, he acts as Chairman of the Board of Saltillo Kapital and Hotel Camino Real Saltillo, Member of the Board of Grupo Industrial Saltillo and Grupo Financiero Banorte Zona Norte, Chairman of Cruz Roja Mexicana, Delegacion Saltillo, Director of Tecnologico de Monterrey Campus Saltillo and Chairman of Consejo Civico and Instituciones de Coahuila. He is also Chairman of the Offering Committee for the Diocese of Saltillo and Vice Chairman of COPARMEX Coahuila Sureste.

Tomas Alberto Fernandez Garcia

Mr. Tomas Alberto Fernandez Garcia serves as Vice Chairman of the Board of Arca Continental S.A.B. de C.V. since 2007. He has been on the Company's Board since 2005. Moreover, he is Member of the Planning & Finance Committee of the Company.

Jorge Humberto Santos Reyna

Mr. Jorge Humberto Santos Reyna serves as Vice Chairman of the Board of Arca Continental S.A.B. de C.V. since 2007. He has been on the Company's Board since 2001. He also acts as Member of the Company's Human Capital and Sustainability Committee. He is Chief Executive Officer of Grupo San Barr and Treasurer of Asociacion de Engordadores de Ganado Bovino del Noreste. He was member of the Board of Directors of Procor, CAINTRA Nuevo Leon and Papas y Fritos Monterrey. He was Vice President of Confederacion USEM, Board member of the Red Cross and Chairman of the Board of USEM Monterrey. He holds a Public Accounting from Universidad de Monterrey and a Management degree from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Emilio Marcos Charur

Mr. Emilio Marcos Charur serves as Chief Financial and Administrative Officer of Arca Continental S.A.B. de C.V. since October 1, 2012. Previously, he acted as Vice President of Complementary Businesses of the Company from January 1, 2007, to 2010, and he was responsible for Topo Chico, Interex (export), Vending Machine, Bokados, Industrial de Plasticos Arma (IPASA) and Jug Water operations. In the past, he served as Treasurer and Purchasing Manager of the Company. He holds a degree in Industrial Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the University of Illinois.

Guillermo Aponte Gonzalez

Mr. Guillermo Aponte Gonzalez serves as Chief Executive Officer of South America at Arca Continental, S.A.B. de C.V. since 2014. He also served 25 years at the Coca-Cola company in Asia and Latin america, Previously he served as President and CEO of the Coca-Cola company in the Philippines and managing director in Colombia. He holds a degree in Engineering in systems and computing with a specialization in marketing from University of the Andes and he is a graduate of the program for Executive Development at the school of business at the University of Pennsylvania Wharton.

Alejandro Gonzalez Quiroga

Mr. Alejandro Gonzalez Quiroga serves as Director Executive of beverages Mexico of Arca Continental, S.A.B. de C.V. since 2014. He has served as General Director of Arca Continental South America within Arca Continental S.A.B. de C.V. He was previously Vice President of Arca's Argentina Division and Manager of the Nuevo Leon Region of Embotelladoras Arca. He holds a Bachelors degree in Business Administration from Universidad Regiomontana and a Management Diploma from ITESM (Instituto Tecnologico y de Estudios Superiores de Monterrey).

Jose Borda Noriega

Mr. Jose Borda Noriega serves as Chief Executive Officer of Corporation Lindley, which is a subsidiary of Arca Continental, S.A.B. de C.V. since January, 2015. He previously served as General Manager of Coca-Cola Central America and Vice President of Coca-Cola Mexico carbonated drinks operations. He holds a Bachelor's degree in Industrial Engineering from the Pontifical Catholic University of Peru and an MBA from J.L Kellog School of Management

Alejandro Rodriguez Saenz

Mr. Alejandro Rodriguez Saenz serves as Executive Director of Complementary Businesses of Arca Continental S.A.B. de C.V. Previously at Embotelladoras Arca, he served as Director of Bokados and General Manager of Topo Chico. He also held managerial roles within Orion and Akra. He is a Chemical and Systems Engineer and holds a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and also studied Senior Management at IPADE.

Arturo Gutierrez Hernandez

Mr. Arturo Gutierrez Hernandez serves as Executive Director of Operations of Arca Continental S.A.B. de C.V. since January 2011. Previously, he served as General Director Mexico from December 2008. He was also Secretary of the Board of Directors from 2001 to 2009, as well as Vice President of the Mexico Beverages Division, Director of Human Resources, Director of Corporate Planning and General Counsel, of Embotelladoras Arca. Before joining the Company, he served as General Counsel for Alfa. He holds a degree in Law from Escuela Libre de Derecho and a Masters degree in Law from the Harvard University.

Alejandro Molina Sanchez

Mr. Alejandro Molina Sanchez serves as Technical and Supply Chain Executive Director of Arca Continental S.A.B. de C.V. He served for more than 15 years at Coca-Cola de Mexico in the areas of Quality, Environmental Sustainability and Supply Chain. He holds a Bachelors Degree in Chemical Engineering from Universidad La Salle and a Diploma in Supply Chain from Instituto Tecnologico Autonomo de Mexico (ITAM).

Jean Tissot

Mr. Jean Claude Tissot serves as Chief Marketing Officer of Arca Continental S.A.B. de C.V. Prior to this, he worked for Compania Coca-Cola for more than 15 years holding managerial positions and for Warner Lambert for five years. He holds a Bachelors degree in Business Administration from Universidad ICESI, as well as a Masters degree in Marketing and Finance, both from Colegio de Estudios Superiores de Administracion.

Jaime Miguel Sanchez Fernandez

Mr. Jaime Miguel Sanchez Fernandez serves as General Counsel, Secretary of Arca Continental, S.A.B. de C.V. since 2009. Prior to this, he acted as Corporate Legal Manager of Embotelladoras Arca. Prior to joining the Company, he served for eight years at Alfa and practiced law independently. He holds a Bachelors degree in Law from Universidad de Monterrey and a Masters degree from the University of Michigan.

Baldomero Ponce Cruz

Mr. Baldomero Ponce Cruz serves as Executive Director of Human Capital of Arca Continental S.A.B. de C.V. He was previously Assistant Chief Executive Officer and a member of the Board of Directors of Grupo Continental and served in various other positions in that company for more than 33 years. He holds a Bachelors Degree in Mechanical Engineering and Management from Instituto Tecnologico de Ciudad Madero.

Manuel Gutierrez Espinoza

Mr. Manuel Gutierrez Espinoza serves as Executive Director for Planning of Arca Continental S.A.B. de C.V. since 2008. He has 30 years of experience at Alfa and Hylsa in the areas of planning, control, information, procurement, acquisitions and divestitures, strategic alliance development and expansion projects. In the past, he worked at Alfa and Hylsa. He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the Massachusetts Institute of Technology.

Estuardo Alvelais Destarac

Joaquin Mario Arizpe Sada

Mr. Joaquin Mario Arizpe Sada served as Director of Arca Continental S.A.B de C.V. since 2009 until 2015. He was Member of the Executive Committee of Fabricas El Carmen textile division. Since 1988, he has served as Board Member of Desarrollo Rural AC. In addition, he acted as Executive Director of Grupo Agropectuario Arda.

Juan Manuel Barragan Trevino

Mr. Juan Manuel Barragan Trevino serves as Director of Arca Continental S.A.B. de C.V. since 2011. He was a Director of Embotelladoras Arca from 2009. He also acts as Member of the Company's Human Capital and Sustainability Committee. He is Mechanical Engineer with a Masters degree in Administration from Tecnologico de Monterrey.

Juan Carlos Correa Ballesteros

Mr. Juan Carlos Correa Ballesteros serves as Director of Arca Continental, S.A.B. de C.V. He is also member of the Executive Committee, and Committee of Human Capital, of Ark Continental South America from 2010. Work for 14 years in Ecuador Bottling Company, bottler of Coca Cola for Ecuador, occupying various positions. The past 3 years as Corporate Vice President of the bottler. He is currently advisor to CORMA GROUP Family Office. He holds an MBA in finance from the University of Miami.

Alejandro Elizondo Barragan

Mr. Alejandro M. Elizondo Barragan serves as Director of Arca Continental S.A.B. de C.V. since 2004. He is Member of the Planning & Finance Committee of the Company. Moreover, he acts as is Senior Vice President of Business Development of Alfa. He has held various positions in the corporate, steel and petrochemical areas during his 39-year career at Alfa. In addition, he is Member of the Board of Directors of Banco Regional de Monterrey, Nemak, Indelpro, Polioles and Alestra. He holds a Bachelors degree in Electro-Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration from the Harvard Business School.

Roberto Garza Velazquez

Mr. Roberto Garza Velazquez serves as Director of Arca Continental S.A.B. de C.V. since 2010. He also serves as Chief Executive Officer of Industria Carrocera San Roberto, as well as Partner and Board Member of Promotora Octagonal del Norte SA de CV. In addition, he acts as Member of the Board of Directors of Grupo Index and Banca Afirme.

Jose Roberto Gavilano Ramirez

Mr. Jose Roberto Gavilano Ramirez serves as Director of Arca Continental, S.A.B. de C.V. since 2016. He worked as a corporate Manager for business development of Pandora, one of the leading corporate groups in Peru. Previously, he worked at JPMorgan in New York in the Department of mergers and acquisitions for Latin America, where he served as Executive Director. Member of the Board of Corporación Lindley S.A. He holds a Bachelors degree in Economics from Harvard University.

Luis Lauro Gonzalez Barragan

Mr. Luis Lauro Gonzalez Barragan serves as Director of Arca Continental S.A.B. de C.V. since 2001. He has acted as Member of the Planning & Finance Committee of the Company. He also served as Chairman of the Board of Directors of Grupo Logistico Intermodal Portuaria, and Member of the Board of Directors of Index, Berel, Cabal and Universidad de Monterrey. In the past, he served as E cutive Director of Procor.

Cynthia Grossman

Ms. Cynthia H. Grossman serves as Director of Arca Continental S.A.B. de C.V. since 2011. She had been Chairman of the Board of Directors of Grupo Continental since 2000 and a member of the Board of Directors since 1983.

Jose Antonio Rodriguez Fuentes

Mr. Jose Antonio Rodriguez Fuentes served as Director of Arca Continental S.A.B. de C.V. since 2010 . Moreover, he was Member of the Planning Committee of the Company. He is Chairman and Sole Administrator of Avicola Ganadera La Pasta and Arrenda Saltillo. He was Director of Fondo Inmobiliario Trilenium 1 and Director of Monterrey Plant of Agribands Purina Mexico, Union de Avicultores de Saltillo, Federacion Agronomica, Colegio de Ingenieros Agronomos de Coahuila and of CANACO Saltillo. He is Founding Director of Caritas Diocesano de Saltillo, Casa del Sacerdote Emerito and of Casa de Ninos y las Ninas. In addition, he was Secretary of the Board of Casa Hogar de los Pequenos, Chairman and Founder of Jovenes Unidos and Treasurer of Cruz Roja Saltillo.

Alberto Sanchez Palazuelos

Mr. Alberto Sanchez Palazuelos serves as Director of Arca Continental, S.A.B. de C.V. since 2011. He was Director of BBVA Bancomer, Probursa and Grupo Martí Cityexpress Hotels, among others. Currently President of ASP y Asociados, S.C. He is member of the Advisory Board at Purdue University.

Jesus Viejo Gonzalez

Mr. Jesus Viejo Gonzalez serves as Directors of Arca Continental S.A.B. de C.V. since 2007. He is Member of the Planning & Finance Committee of the Company. He also serves as Executive Vice Chairman of the Board of Directors of Centro Convex, Board member of CAINTRA, COPARMEX, Filantrofilia and of the Center for Economic Studies of the Private Sector, and Chief Economist of Alfa SAB de CV. In the past, he served as Vice President of Economic Research for Emerging Markets at Goldman Sachs, New York. He holds a degree in Economics from ITESM (Instituto Tecnologico y de Estudios Superiores de Monterrey), a Masters degree in Public Policy from the Harvard University and a Doctorate in Philosophy degree in Economics from the Boston University.

Eduardo Raul Arrocha Gio

Mr. Eduardo Raul Arrocha Gio serves as Independent Director of Arca Continental S.A.B. de C.V. since 2011. He is also Professor in the Law Schools of Universidad Nacional Autonoma de Mexico and Universidad Anahuac. He was General Counsel for Laboratorio Syntex for seven years and Legal Vice President for Latin America in The Coca-Cola Company, retiring from the latter company after 25 years of service. He was President of the Mexican National Association of Corporate Lawyers and is a member of the Mexican Bar Association. He holds a Degree in Law.

Felipe Cortes Font

Mr. Felipe Cortes Font serves as Independent Director of Arca Continental S.A.B. de C.V. since 2013. Moreover, he acts as Member of the Company's Audit Committee. Founding Partner of Auric, He worked for over 28 years in Grupo Alfa, in the areas M&A, co-investments and project development. He later became CEO of Hylsamex for eight years, working in the Petrochemical sector. He has served as Board member of several Mexican and international companies in Mexico, including Vicepresident of Canacintra, President of Canacero, Centro de Productividad of Nuevo Leon and Instituto Latinoamericano del Hierro y del Acero. He holds a Bachelor of Science degree from Massachusetts Institute of Technology and studied at Columbia University and University of Chicago.

Ulrich Guillermo Fiehn Rice

Mr. Ulrich Guillermo Fiehn Rice serves as Independent Director of Arca Continental S.A.B. de C.V. since 2011. He is also a Member of the Audit and Corporate Practices Committee of the Company. He is Chairman of the Board of Directors of Alto Espacio Residencial. He previously occupied diverse positions in Corporate Finance at Cemex and he was a risk analyst at Vector Brokerage House.

Ernesto Lopez de Nigris

Mr. Ernesto Lopez de Nigris serves as Independent Director of Arca Continental S.A.B. de C.V. since 2001. He also acts as Member of the Company's Human Capital and Sustainability Committee. He is member of the Consulting Council of Telmex and in the Board of Directors of Grupo Industrial Saltillo. He was Co-Chairman of the Board of Directors and Vice President of Operations of Grupo Industrial Saltillo. He holds a Bachelors degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration from University of Texas at Austin.

Armando Solbes Simon

Mr. Armando Solbes Simon serves as Independent Director of Arca Continental S.A.B. de C.V. since 2011. He is also Member of the Audit and Corporate Practices Committee of the Company. He was a member of the Board of Directors of Grupo Continental, Director of the Tampico Office of Banco Base and an Associate and Member of the Boards of Trustees of the Bene Hospital of the Centro Espanol in Tampico and of Universidad I.E.S.T. Anahuac. He is a member of the Regional Advisory Boards of BBVA Bancomer and of the Tampico Campus of I.T.E.S.M. He was Chairman of the Board of Directors and CEO of Central de Divisas Casa de Cambio for 23 years and served in the Auditing Department of Gossler, Navarro, Ceniceros y Cia. for three years and in the corporate finance area of Grupo Cydsa for eight years.

Ulises Fernandez de Lara