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

FINAMEXO.MX on Mexico Stock Exchange

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30 Mar 2017
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Summary

Name Age Since Current Position

Mauricio Lopez Velasco Aguirre

2012 Chairman of the Board

Antonio Nava Tamez

2012 Chief Executive Officer

Ricardo Jose Madero Vizcaya

2015 Executive Director of Finance and Administration, Director

Ricardo Gomez Dena

Chief Executive Officer of Finamex Inversiones

Luis Benavides Simon

2015 Chief Operating Officer

Antonio Varela Gonzalez

2013 Director of Accounting

Roberto Ivan Garcia Castellanos

Director of Investments Administration

Andres Gracia Medrano Villarreal

2014 Director of Investments Administration

Fabian Emilio Rivera Brun

2015 Director of Information Technology

Mariana Espinoza Dominguez

Chief Risk Officer

Jorge Luis Peon Segura

2015 Legal Director, Secretary

Austrolberto Medellin Pena

2013 Controller

Eduardo Arturo Carrillo Madero

2015 Director, Executive Director of Businesses

Paola Ortiz Machain

Director of Human Resources and Assets

Guillermo Aboumrad Aboumrad

2015 Director of Market Strategies

Daniel Alejandro Carrillo Madero

Business Consultant

Hector Casavantes Gonzalez

Director of Electronic Marketing

Armando Bonifacio Cruz Gutierrez

Director of Operating Control

Jose Antonio Ezquerra Fernandez

Promotion Director of Mexico Area

Guillermo Flores Flores

Promotion Director of Guadalajara Area

Carlos Tobias Jose Philips

Promotion Director for Important Clients of Monterrey Area

Roberto Arturo Larenas Martinez

Director of Capital Markets

Jose Manuel Lombera Gonzalez

2013 Director of Institutional Promotion

Christian Israel Montoya Aguilar

Head of Internal Audit

Victor Manuel Olivares Soto

External Adviser - Accounting

Jose Luis Rodriguez Villareal

2014 Promotion Director of Monterrey Area

Eugenio Francisco Ruiz Pellico

Promotion Director of Puebla Area

Alfredo Vazquez Hernandez

1994 Director of Capital Operations

Jose Vila Lorente

2015 Director of Money Market

Ricardo Perez Mainou

2015 Director

Mauricio Gonzalez Gomez

Independent Director

Fernando Hegewisch Diaz Infante

Independent Director

Miguel Ortiz Aguilar

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.

Antonio Nava Tamez

Mr. Antonio Nava Tamez serves as Chief Executive Officer 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 Bachelors degrees from Instituto Tecnologico Autonomo de Mexico and Universidad La Salle.

Ricardo Jose Madero Vizcaya

Mr. Ricardo Jose Madero Vizcaya serves as Director and Executive Director of Finance and Administration of Casa de Bolsa Finamex SAB de CV. He also acts as Member of Audit Committee within 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.

Ricardo Gomez Dena

Mr. Ricardo Gomez Dena serves as Chief Executive Officer of Finamex Inversiones at Casa de Bolsa Finamex SAB de CV. He worked at Grupo Financiero Banorte-IXE, Chase Manhattan Bank, Valores Mexicanos Casa de Bolsa, Casa de Bolsa Banorte y Grupo Financiero Banorte. He holds a Bachelors degree in Economics from Universidad Iberoamericana.

Luis Benavides Simon

Mr. Luis Benavides Simon serves as Chief Operating Officer of Casa de Bolsa Finamex SAB de CV. Prior to this, he was Director of Asset Advisory at the Company. 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).

Antonio Varela Gonzalez

Mr. Antonio Varela Gonzalez has served as Director of Accounting at Casa de Bolsa Finamex SAB de CV since 2013. He worked at Financiera Crear en Peru, Compartamos Banco, Ixe Grupo Financiero, Bank of America, Bank Boston, Banco JP Morgan, Chase Manhattan Bank, ABN AMRO Bank and Mancera. He holds a Bachelors degree in Public Accounting from Universidad La Salle Mexico.

Roberto Ivan Garcia Castellanos

Mr. Roberto Ivan Garcia Castellanos serves as Director of Investments Administration at Casa de Bolsa Finamex SAB de CV. He holds Bachelors degree in Financial Administration from Instituto Tecnologico y de Estudios Superiores de Occidente (Universidad Jesuita de Guadalajara).

Andres Gracia Medrano Villarreal

Mr. Andres Gracia Medrano Villarreal has served as Director of Investments Administration at Casa de Bolsa Finamex SAB de CV since 2014. He holds Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico.

Fabian Emilio Rivera Brun

Mr. Fabian Emilio Rivera Brun serves as Director of Information Technology at Casa de Bolsa Finamex SAB de CV since 2015. Prior to this, he was Director of Systems at the Company. 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.

Mariana Espinoza Dominguez

Ms. Mariana Espinoza Dominguez serves as Chief Risk Officer at Casa de Bolsa Finamex SAB de CV. She holds Bachelors degree in Economics from Instituto Tecnologico y de Estudios de Monterrey, as well as Masters degree in Risk Administration from Instituto Tecnologico Autonomo de Mexico.

Jorge Luis Peon Segura

Mr. Jorge Luis Peon Segura has served as Legal Director, Secretary at Casa de Bolsa Finamex SAB de CV since 2015. He has over 20 years of experience in finance, especially in the field of banking, stock exchange and international finance. He worked at Vilches & Becker, Barclays, Santander y en la Bolsa Mexicana de Valores. He holds Bachelors degree in Law from Universidad de Anahuac.

Austrolberto Medellin Pena

Mr. Austrolberto Medellin Pena has served as Controller at Casa de Bolsa Finamex SAB de CV since 2013. He worked at Board Mexico, Mision Consultora Mexicana, Banco Interacciones, Stanford Group Distribuidora de Fondos de Inversion, Casa de Bolsa Finamex, Banca Promex, Bursamex, Suarez del Real y Galvan Flores, Industrias Dafra y Gramineas Nacionales. He holds Bachelors degree in Public Accounting, as well as Masters degree in Banking and Financial Markets.

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. In addition he has been Executive Director of Businesses at the Company since 2015. 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.

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.

Guillermo Aboumrad Aboumrad

Mr. Guillermo Aboumrad Aboumrad has served as Director of Market Strategies at Casa de Bolsa Finamex SAB de CV sine 2015. He holds a Bachelors degree in Economics from Universidad Anahuac, as well as Masters degree in Economics from Duke University. He obtained also Doctors degree from the same University.

Daniel Alejandro Carrillo Madero

Mr. Daniel Alejandro Carrillo Madero serves as Member of the Board of casa de Bolsa Finamex SAB de CV. He joined the Company in 2009 and has worked in such various areas as administration or treasury, Currently he works in the area of business consulting.

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.

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 Bachelors degree in Public Administration from Universidad Autonoma de Puebla.

Jose Antonio Ezquerra Fernandez

Mr. Jose Antonio Ezquerra Fernandez serves as Promotion Director of Mexico Area at Casa de Bolsa Finamex SAB de CV. He has over 12 years of experience in financial market. He started his career in 2003 as Financial Consultant in Banamex. He has been Vice President of Commercial Strategy in Banca Patrimonial and Banca Privada. He holds Bachelors degree in Administration and Marketing from Universidad Panamericana.

Guillermo Flores Flores

Mr. Guillermo Flores Flores serves as Promotion Director of Guadalajara Area at Casa de Bolsa Finamex SAB de CV. Since 2006 he has been Professor at Universidad Panamericana. He was adviser and administration coordinator at Apolo Operadora de Sociedades de Inversion, Prudential Bank. He cooperated with a magazine Ocho Columans, newspaper Negocios y Empresarios, as well as Notisistema e Imagen Informativa. He holds a Bachelors degree in International Finance from Universidad Autonoma de Guadalajara, as well as Masters degree in Business Administration from the same university.

Carlos Tobias Jose Philips

Mr. Carlos Tobias Jose Philips serves as Promotion Director for Important Clients of Monterrey Area at Casa de Bolsa Finamex SAB de CV. He joined the Company in 2010 as Deputy Promotion Director of Monterrey Area. He has worked at La Caja de Barcelona, Probursa Casa de Bolsa, Interacciones Casa de Bolsa, Distribuidora Importek y Agave de Plata. He graduated in Industrial Engineering and Systems Engineering from Instituto Tecnologico de Estudios Superiores Monterrey.

Roberto Arturo 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).

Jose Manuel Lombera Gonzalez

Mr. Jose Manuel Lombera Gonzalez has served as Director of Institutional Promotion at Casa de Bolsa Finamex SAB de CV since 2013. He has 26 years of experience in the filed of Fixed Income and its Derivatives. He cooperated with such companies as ING Bank (Mexico), ING Bank (Brazil), Grupo Bursatil Mexicano y Comision Nacional Bancaria y de Valores. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico, as well as Masters degree in Finance from the same university.

Christian Israel Montoya Aguilar

Mr. Christian Israel Montoya Aguilar serves as Head of Internal Audit at Casa de Bolsa Finamex SAB de CV. He worked at such companies as Sofom Homex, Itau-Unibanco Banca Multiple, Bancoppel S.A. Institucion de Banca Multiple and Banamex-Citigroup. He holds Bachelors degree in Financial Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as Masters degree in Finance from Universidad Anahuac.

Victor Manuel Olivares Soto

Mr. Victor Manuel Olivares Soto serves as External Adviser - Accounting at 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.

Jose Luis Rodriguez Villareal

Mr. Jose Luis Rodriguez Villareal has served as Promotion Director of Monterrey Area at Casa de Bolsa Finamex SAB de CV since 2014. He has over 20 years of experience in financial sector. He worked at Citigroup, Scotiabank, Citibank Mexico, Banorte. He holds Masters of Business Administration degree from IPADE.

Eugenio Francisco Ruiz Pellico

Mr. Eugenio Francisco Ruiz Pellico serves as Promotion Director of Puebla Area at Casa de Bolsa Finamex SAB de CV. He holds a Bachelors degree in Finance and Accounting from UDLAP.

Alfredo Vazquez Hernandez

Mr. Alfredo Vazquez Hernandez has served as Director of Capital Operations at Casa de Bolsa Finamex SAB de CV since 1994. He joined the Company in 1991. He worked at such companies as STC Metro, Aero Electronica, Multivalores Casa de Bolsa.

Jose Vila Lorente

Mr. Jose Vila Lorente serves as Director of Money Market of Casa de Bolsa Finamex SAB de CV. Prior to this, he was Director of Derivatives at the Company. 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.

Ricardo Perez Mainou

Mr. Ricardo Perez Mainou serves as Member of the Board of Directors of Casa de Bolsa Finamex SAB de CV. Prior to this, he was also Chief Executive Officer at the Company. He also acts as Member of the Audit Committee and President of the Executive 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.

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 Chairman of the Corporate Practices, Remuneration and Audit 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.

Miguel Ortiz Aguilar

Mr. Miguel Ortiz Aguilar serves as Independent Director at Casa de Bolsa Finamex SAB de CV. He is also President of IFA Grupo Mexicano AC. He holds a degree in Public Accounting from Universidad La Salle.