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Casa de Bolsa Finamex SAB de CV (FINAMEXO.MX)

FINAMEXO.MX on Mexico Stock Exchange

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25 Apr 2016
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Summary

Name Age Since Current Position

Mauricio Lopez Velasco Aguirre

2012 Chairman of the Board

Eduardo Arturo Carrillo Diaz

2012 Honorary Chairman of the Board

Ricardo Perez Mainou

2012 Executive President, Chief Executive Officer, Director

Ricardo Jose Madero Vizcaya

Executive Director of Finance and Administration

Manuel de Jesus Somoza Alonso

2012 Chairman of the Board of Somoza Finamex Inversiones, Director

Juan Sebastian Musi Amione

2009 General Director of Somoza Finamex Inversiones

Victor Manuel Olivares Soto

Director of Accounting

Hector Casavantes Gonzalez

Director of Electronic Marketing

Victoriano Lemus Lopez

Chief Compliance Officer, Normative Controller

Haydee Alegria de la Barra

2006 Director of Risk Management (UAIR Unit)

Ramon Montes Medina

Director of Legal Affairs, Non-Member Assistant Secretary of the Board

Armando Bonifacio Cruz Gutierrez

Director of Operating Control

Antonio Nava Tamez

2012 General Director

Paola Ortiz Machain

Director of Human Resources and Assets

Marco Antonio Analco Siqueiros

Internal Auditor

Luis Benavides Simon

Director of Asset Advisory

Maria el Carmen Bonnin Eral

2012 Director of Special Projects

Daniel Alejandro Carrillo Madero

Business Consultant

Roberto Larenas Martinez

Director of Capital Markets

Maria Laura Laris Vazquez

Director of Institutional Promotion

Fabian Emilio Rivera Brun

2012 Director of Systems

Luis Raul Rodriguez Reyes

2011 Director of Analysis

Wolfgang Rohde Rolon

2011 Director of Money Markets

Jose Vila Lorente

Director of Derivatives

Jose Antonio Villasenor Najera

Director of Short-Term Money Market

Francisco Carrillo Gamboa

Non-Member Secretary of the Board

Eduardo Arturo Carrillo Madero

Director

Jose Mendez Fabre

2012 Director

Jose Ignacio Orvananos Marquez

Director

Felipe Ignacio Vazquez Aldana Sauza

Director

Mauricio Gonzalez Gomez

Independent Director

Fernando Hegewisch Diaz Infante

Independent Director

Jorge Rico Trujillo

Independent Director

Jose Carlos Alberto Sanchez Ceron

2012 Independent Director

Biographies

Name Description

Mauricio Lopez Velasco Aguirre

Mr. Mauricio Lopez Velasco Aguirre serves as Chairman of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He was appointed Chairman of the Company's Board on March 22, 2012. He was Chief Executive Officer of the Company from 1999 until March 23, 2012. In addition, he serves as Member of the Risk Committee within the Company. Moreover, he is General Attorney of the Company. In the past, he served as Vice Chairman of the Board of Directors of Grupo Financiero Finamex and Deputy Chief Executive Officer of Banca Promex, where he joined in June 1992. Prior to that, he acted as Director of Capital Markets of Finamex Casa de Bolsa, where he joined in 1984.

Eduardo Arturo Carrillo Diaz

Mr. Eduardo Arturo Carrillo Diaz has served as Honorary Chairman of the Board of Directors of Casa de Bolsa Finamex SAB de CV since March 23, 2012. Before that, he acted as Chairman of the Board of Directors of the Company from June 1992 until March 22, 2012. He is one of the Company's majority shareholders.

Ricardo Perez Mainou

Mr. Ricardo Perez Mainou serves as Executive President, Chief Executive Officer (CEO) and Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He was appointed Executive President and CEO of the Company on March 23, 2012. He also acts as Member of the Risk Committee within the Company. From 1998 to October 2006, he acted as Executive Director of Markets of the Company. He has more than 20 years of professional experience in the area of Finance. He held the same position at Banca Promex from 1992 to 1998. Moreover, he has held various managerial positions at Finamex Casa de Bolsa related with capital markets since 1984. From 1989 to 1992, he acted as Member of the Board of Directors of Carpex Distribuciones SA.

Ricardo Jose Madero Vizcaya

Mr. Ricardo Jose Madero Vizcaya serves as Executive Director of Finance and Administration of Casa de Bolsa Finamex SAB de CV. He also acts as Member of the Risk and Remuneration Committees within the Company. He also serves as Alternate Member of the Board of Directors of the Company. Between 1982 and 1992, he held the positions of Director of Systems, Director of Information Technology and Communications, as well as Chief Administrative and Financial Officer of Finamex Casa de Bolsa. From 1993 to 1998, he served at Banca Promex as Director of Material Resources and Member of the Strategic Committee of Grupo Financiero Finamex. In addition, he acted as Director of Promotion of Finamex Casa de Bolsa from 1998 to 2002, as well as its Executive Director of Finance and Administration from 2003 to 2006.

Manuel de Jesus Somoza Alonso

Mr. Manuel de Jesus Somoza Alonso serves as Chairman of the Board of Somoza Finamex Inversiones and Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He was appointed to this post on March 22, 2012. Since October 2009, he has been Chairman of the Board of Directors of Somoza Finamex Inversiones, a subsidiary of the Company. He started his professional career at Banamex, where he worked for a period of 16 years and acted as Chief Executive Officer of Casa de Bolsa Banamex, Inverlat and Apolo Operadora de Sociedades de Inversion, and Chairman and Director of Prudential Bank. From 1986 to 1987, he was Chairman of Bolsa Mexicana de Valores and Asociacion Mexicana de Casas de Bolsa.

Juan Sebastian Musi Amione

Mr. Juan Sebastian Musi Amione serves as General Director of Somoza Finamex Inversiones, a subsidiary of Casa de Bolsa Finamex SAB de CV. He has held this post since 2009. He has experience of more than 18 years working in the stock market promoting, directing and designing strategies to attract investment in both public and private sectors. He graduated in Industrial Engineering, with a Masters degree in Finance, both from Universidad Iberoamericana.

Victor Manuel Olivares Soto

Mr. Victor Manuel Olivares Soto serves as Director of Accounting of Casa de Bolsa Finamex SAB de CV. He also acts as Alternate Member of the Board of Directors of the Company. He has been working at the Company's accounting area since 1987. His field of experience also includes External Audit, Fiscal and Financial Matters. He graduated in Public Accounting from Instituto Politecnico Nacional and he is a Certified Public Accountant.

Hector Casavantes Gonzalez

Mr. Hector Casavantes Gonzalez serves as Director of Electronic Marketing of Casa de Bolsa Finamex SAB de CV. He has more than 13 years of experience in Development and Technology Projects Management, especially in the areas of Finance. He holds a degree in Systems Engineering and a Masters degree in Financial Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Victoriano Lemus Lopez

Mr. Victoriano Lemus Lopez serves as Chief Compliance Officer and Normative Controller of Casa de Bolsa Finamex SAB de CV. He joined Finamex in 1984 and held various posts in the area of Administration and Control. He acted as Director of Banking Control at Banca Promex and Casa de Cambio Finamex, where he implemented Prevention of Money Laundering Unit. He also implemented courses for the Prevention of Money Laundering and Financial Terrorism certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS). He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico and a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Haydee Alegria de la Barra

Ms. Haydee Alegria de la Barra serves as Director of Risk Management (UAIR Unit) of Casa de Bolsa Finamex SAB de CV. She has held this post since February 2006. She is Member of the Company's Remuneration and Risk Committees. She has experience of seven years working the area of administration and analysis of risks at financial institutions. She holds a Bachelors degree in Applied Mathematics in Finance from Instituto Tecnologico Autonomo de Mexico, as well as a diploma in Financial Derivates from the same academic institution.

Ramon Montes Medina

Armando Bonifacio Cruz Gutierrez

Mr. Armando Bonifacio Cruz Gutierrez serves as Director of Operating Control of Casa de Bolsa Finamex SAB de CV. He has more than 25 years of experience in the financial area. He holds a Bachelor's degree in Public Administration from Universidad Autonoma de Puebla.

Antonio Nava Tamez

Mr. Antonio Nava Tamez serves as General Director of Casa de Bolsa Finamex SAB de CV. Previously, he acted as Director of Derivates and Structured Notes until March 23, 2012. He acts also as Member of the Risk Committee within the Company and is Alternate Member of the Board of Directors. Since 1986, he has worked at Finamex Casa de Bolsa, where he held various positions such as Controller and was in charge of the Risk Unit. He has experience in financial markets. He graduated with Bachelor’s degrees from Instituto Tecnologico Autonomo de Mexico and Universidad La Salle.

Paola Ortiz Machain

Ms. Paola Ortiz Machain serves as Director of Human Resources and Assets of Casa de Bolsa Finamex SAB de CV. She is also Member of the Remuneration Committee of the Company.

Marco Antonio Analco Siqueiros

Mr. Marco Antonio Analco Siqueiros serves as Internal Auditor of Casa de Bolsa Finamex SAB de CV. He has been with the Company since 2004, when he joined as responsible of the Internal Audit department. He is also Member of the Company's Remuneration and Risk Committees. In the past, he was Chief Financial and Administrative Officer and Founding Partner of Geomembranas del Bajio SA de CV. Between 1993 and 2001, he worked at Banca Promex, where he held the post of Deputy Director of Risk Analysis and Control. In addition, he has experience in the areas of corporate finance, derivates, money markets and capital markets. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a post graduate degree in Corporate Finance from Universidad Panamericana in Guadalajara.

Luis Benavides Simon

Mr. Luis Alberto Benavides Simon serves as Director of Asset Advisory of Casa de Bolsa Finamex SAB de CV. He is also Member of the Company's Risk Committee. He has been with the Company since 1990. He holds a Bachelors degree in Administration and a degree in Finance, both from Instituto Tecnologico Autonomo de Mexico (ITAM).

Maria el Carmen Bonnin Eral

Ms. Maria el Carmen Bonnin Eral has served as Director of Special Projects of Casa de Bolsa Finamex SAB de CV since September 2012. She has over 22 years of experience working in financial institutions, including Grupo Nacional Provincial (1991-1997), Bital Sociedades de Inversion (1997-2004) and HSBC Mexico (2004-2011), where she acted as Portfolio Manager (2004-2005), Director of Investments (2006), General Director of Asset Management (2006-2010) and Executive Director of Financial Project (2011), among others. She holds a Bachelor's degree in Accounting from Universidad Intercontinental. She also participated in courses at BMV and ITAM.

Daniel Alejandro Carrillo Madero

Mr. Daniel Alejandro Carrillo Madero serves as Member of the Board of CASA DE BOLSA FINAMEX, S.A.B. DE C.V. He joined the Company in 2009 and has worked in such various areas as administration or treasury, Currently he workes in the area of business consulting.

Roberto Larenas Martinez

Mr. Roberto Arturo Larenas Martinez serves as Director of Capital Markets of Casa de Bolsa Finamex SAB de CV. He is Member of the Company's Risk Committee. He has experience in the Stock Market, where he has worked since 1993, having held various executive posts. He holds a Bachelors degree in Business Administration and a Masters degree in Finance, both from Instituto Tecnologico Autonomo de Mexico (ITAM).

Maria Laura Laris Vazquez

Ms. Maria Laura Laris Vazquez serves as Director of Institutional Promotion of Casa de Bolsa Finamex SAB de CV. She is Member of the Risk Committee within the Company. She also acts as Alternate Member of the Board of Directors of the Company. She has experience in Banking and Stock Exchange sectors. In 1983, she joined Finamex Casa de Bolsa. From 1987 to 1991, she worked at Interacciones Casa de Bolsa. In 1991, she re-joined Finamex Casa de Bolsa, where she held different managerial positions, including her work at Banca Promex in the area of Control, Products, Capital and Money Markets, as well as in the area of Business Promotion. She holds a degree in Actuarial Science from Universidad Anahuac and completed programs in Financial Computing and Capital Markets.

Fabian Emilio Rivera Brun

Mr. Fabian Emilio Rivera Brun serves as Director of Systems of Casa de Bolsa Finamex SAB de CV since June 2012. He worked as Software Developer at IBM and served as Consultant in the area of strategy and operations at Deloitte. He holds a Masters degree in Business Administration from the Dartmouth College. He is Computer Systems Engineering graduated from ITESM.

Luis Raul Rodriguez Reyes

Mr. Luis Raul Rodriguez Reyes serves as Director of Analysis of Casa de Bolsa Finamex SAB de CV. He has held this post since July 2011. He is also Member of the Company's Risk Committee. He has experience of three years working on the design, operation and supervision of electronic auction schemes, as well as situation and trend research in the IMSS pension system. Between 2010 and 2011 he served as Director of the Pensions and Social Security Systems of SHCP. He holds a Doctorate on Philosophy degree in Economics from the University of Essex.

Wolfgang Rohde Rolon

Mr. Wolfgang Hartwig Rohde Rolon serves as Director of Money Markets of Casa de Bolsa Finamex SAB de CV. He has held this post since November 2011. He is also Member of the Company's Risk Committee. He has experience of eight years in the financial market working as Director of Head Local Rates of ING Bank, as well as in the areas of decision making and development of the debt market and market making. He holds a Bachelors degree in Economics from Tecnologico de Monterrey.

Jose Vila Lorente

Mr. Jose Vila Lorente serves as Director of Derivatives of Casa de Bolsa Finamex SAB de CV. He joined the Company in 1991. He holds a degree in Business Administration from Instituto Tecnologico Autonomo de Mexico, as well as a diploma in Securities Finance from the same university.

Jose Antonio Villasenor Najera

Mr. Jose Antonio Villasenor Najera serves as Director of Short-Term Money Market of Casa de Bolsa Finamex SAB de CV. He joined the Company in 1998. He has 25 years in the financial market. From 1987-1993, he worked at Finamex Casa de Bolsa and from 1993 to 1998 at Banca Promex.

Francisco Carrillo Gamboa

Eduardo Arturo Carrillo Madero

Mr. Eduardo Arturo Carrillo Madero serves as Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He is also Member of the Company's Risk Committee. He also acted as Director of Derivates Promotion of the Company. He joined the Company in 2006 as trader in the money market desk and in 2007 was in charge of derivate operations. He holds a degree in Systems Engineering from the University of Pennsylvania, with focus on Economics and Finance. In addition, he completed specialization courses in Engineering Statistics, Stochastic Systems Analysis and Simulation, Optimization of Systems, Project Management, Financial Derivatives and Math Modeling and its Application in Finance.

Jose Mendez Fabre

Mr. Jose Mendez Fabre serves as Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He acted as Deputy Chief Executive of the Company since 2007 until April 15, 2012. He is Member of the Remuneration Committee within the Company. Previously, he acted as Chief Executive Officer of Finamex Casa de Cambio before its merger with Casa de Bolsa. In addition, he has been Deputy Chief Executive Officer of Finamex Casa de Bolsa, from 1999 to 2003, and Deputy Chief Executive Officer of Banca Promex, from 1992 to 1999. He also held various directive posts at Valores Finamex, Banamex and Citibank.

Jose Ignacio Orvananos Marquez

Mr. Jose Ignacio Orvananos Marquez serves as Member of the Board of Directors at CASA DE BOLSA FINAMEX, S.A.B. DE C.V. He also collaborates with Casa de Bolsa Finamex from December 2008. He has more than 9 years experience in working in this sector. Prior to this, he has worked with such companies as SD Indeval and Merrill Lynch Mexico. He obtains degree in Public Accounting from Universidad Tecnologia de Mexico.

Felipe Ignacio Vazquez Aldana Sauza

Mr. Felipe Ignacio Vazquez Aldana Sauza serves as Member of the Board of Directors at CASA DE BOLSA FINAMEX, S.A.B. DE C.V. He is also Member of Nacional Asociation of Lawyers (ANADE). He has more than 25 years experience in working as notary. He obtains degree in Law.

Mauricio Gonzalez Gomez

Mr. Mauricio Gonzalez Gomez serves as Independent Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He is Member of the Audit and Corporate Practices Committees and Chairman of the Remuneration Committee within the Company. In addition, he serves as Executive President of GEA Grupo de Economistas y Asociados SC, where he held the position of Partner and Chief Executive Officer. In the past, he worked at Banco de Desarrollo de America del Norte. Moreover, he acts as Member of the Board of Directors of Corvi SA de CV and Afore Santander. From 1993 to 1997, he served as Member of the Board of Directors of Banca Promex. Between 1983 and 1988, he held different managerial positions at Direccion General de Planeacion Hacendaria and served as Member of the Board of Directors of Banca Confia SA and Fondo Comun de Nacional Financiera. In addition, he has held various academic posts at Instituto Tecnologico Autonomo de Mexico (ITAM) and Universidad Iberoamericana (IBERO).

Fernando Hegewisch Diaz Infante

Dr. Fernando Hegewisch Diaz Infante serves as Independent Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He has served as Associate Director of Hegewisch Abogados SC since 1985, specializing in Civil, Trade and Financial Law. In the past, he was Professor at Universidad Anahuac, as well as Professor at Escuela Libre del Derecho. He holds a Doctorate in Philosophy degree in Law from Universidad Nacional Autonoma de Mexico.

Jorge Rico Trujillo

Mr. Jorge Rico Trujillo serves as Independent Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He is Member of the Audit and Corporate Practices Committees within the Company. From 1969 to 2002, he was Partner of Mancera SC. He has experience in Financial, Banking and Stock Exchange Institutions. He has conducted various organization and system implementation projects for public sector agencies and private initiatives. In addition, he is Honorary Member of various Accounting associations and institutions. He graduated in Public Accounting from Universidad Nacional Autonoma de Mexico.

Jose Carlos Alberto Sanchez Ceron

Mr. Jose Carlos Alberto Sanchez Ceron serves as Independent Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. He was appointed to this post on March 22, 2012. In the past, he was Deputy Director of Money and Credit Programming of SHCP, Director of Financial Analysis of Banco Mexicano Somex, Corporate Director of Risk Control of Grupo Asemex-Banpais and Associate Consultant of GEA Grupo de Economistas Asociados. Moreover, he worked at CNBV and served as Director of Revista CNBV Banca y Mercados Financieros. Currently, he serves as Chairman of the Valuation Committee of Valmer and Member of the Risk Committee of PRIMIA in Mexico. In addition, he has been Professor at Instituto Tecnologico Autonomo de Mexico (ITAM), Universidad de las Americas and Universidad Iberoamericana. He holds a Masters degree in Economics and a postgraduate degree in Finance.