People: Fomento Economico Mexicano SAB de CV (FMX)

FMX on New York Consolidated

109.95USD
23 May 2013
Price Change (% chg)

$4.07 (+3.84%)
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Summary

Name Age Since Current Position

Jose Antonio Fernandez Carbajal

 59 2001 Chairman of the Board, Chief Executive Officer

Eduardo Padilla Silva

 58 2004 Chief Executive Officer of FEMSA Comercio

Carlos Salazar Lomelin

 62 2000 Chief Executive Officer of Coca-Cola FEMSA

Javier Gerardo Astaburuaga Sanjines

 53 2012 Corporate Vice President

Genaro Borrego Estrada

 2007 General Vice President of Corporate Affairs

Alfonso Garza Garza

 50 2012 Vice President of Strategic Business

Jose Gonzalez Ornelas

 62 2002 Vice President of Administration and Corporate Control

Federico Reyes Garcia

 67 2006 Vice President of Corporate Development

Carlos Eduardo Aldrete Ancira

 1996 Secretary, Director of Legal Affairs

Arnulfo Trevino Garza

 Assistant Secretary

Alberto Bailleres Gonzalez

 81 1989 Director

Jose Fernando Calderon Rojas

 58 2005 Director

Francisco Javier Fernandez Carbajal

 58 2005 Director

Consuelo Garza de Garza

 82 1995 Director

Barbara Garza Laguera Gonda

 53 2012 Director

Eva Garza Laguera Gonda

 1999 Director

Paulina Garza Laguera Gonda de Marroquin

 41 2009 Director

Moises Naim

 2011 Director

Max Suberville

 1985 Director

Jose Manuel Canal Hernando

 73 1988 Independent Director

Robert Denham

 67 2001 Independent Director

Armando Garza Sada

 55 2003 Independent Director

Ricardo Guajardo Touche

 65 1988 Independent Director

Michael Larson

 2011 Independent Director

Alfredo Livas Cantu

 61 1999 Independent Director

Helmut Paul

 73 1988 Independent Director

Juan Fonseca

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Biographies

Name Description

Jose Antonio Fernandez Carbajal

 Eng. Jose Antonio Fernandez Carbajal serves as Chairman of the Board of Directors and Chief Executive Officer of Fomento Economico Mexicano SAB de CV (FEMSA). He joined FEMSA in 1984. He was named Chief Executive Officer (CEO) of FEMSA in 1995 and has served as Chairman of the Board of FEMSA since March 27, 2001. On May 2010, he was also named Vice Chairman of the Board of Heineken Holding and Chairman of the Americas Committee of Heineken. Before becoming CEO of FEMSA, he served as the Chief Executive Officer of OXXO. He also held positions in FEMSA’s corporate area, as well as in the commercial department of the Cuauhtemoc Moctezuma Brewery. He is also Chairman of the Board of Coca-Cola FEMSA, Vice Chairman of the Board of Monterrey TEC, and participates on Boards of: Grupo Financiero BBVA Bancomer, Grupo Industrial Bimbo, Industrias Penoles and Aerolineas Volaris, among others. He co-directs the Chapter Mexico of the Woodrow Wilson Center as President, and he has been a professor of the course of Planning Systems in the Industrial and Systems Engineering degree in TEC de Monterrey, at campus Monterrey. He holds a Bachelors degree in Industrial and Systems Engineering and a Masters degree in Business Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Eduardo Padilla Silva

 Eng. Eduardo Padilla Silva serves as Chief Executive Officer of FEMSA Comercio, a subsidiary of Fomento Economico Mexicano SAB de CV (FEMSA). He joined FEMSA in 1997 as FEMSA´s Director of Strategic Planning and Corporate Control. In 2000 he was named Chief Executive Officer (CEO) of FEMSA Strategic Businesses-which include Packaging, Logistics and OXXO. Since 2004, he has focused as CEO of FEMSA Comercio. Before joining FEMSA, Eng. Padilla served a CEO of Terza, a subsidiary of Grupo ALFA, from 1987 to 1996. He earned a Bachelor’s degree in Mechanical and Administrative Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Administration from the Cornell University.

Carlos Salazar Lomelin

 Mr. Carlos Salazar Lomelin serves as Chief Executive Officer of Coca-Cola FEMSA, a subsidiary of Fomento Economico Mexicano SAB de CV (FEMSA). He joined FEMSA in 1973 and assumed his current position in 2000. He has held several Senior Management positions across FEMSA, including: Vice-President of Grafo Regia, Plasticos Tecnicos Mexicanos SA, the International Division of FEMSA Cerveza , Commercial Planning in Grupo Visa, and Chief Executive Officer (CEO) of FEMSA Cerveza. Since 2000, he was appointed CEO of Coca-Cola FEMSA. He was President of the Comision Siglo XXI in Monterrey and Executive Director of CINTERMEX. He has been a Professor in economics for a number of years at Tecnologico de Monterrey and he is the current President of the Advisory Board of the EAGDE Business School of this Institution. He holds a Bachelor’s degree in Economics and a degree in Business Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey. He also has studies in Economic Development in Italy and a Management Program from the IPADE in Mexico, among other studies in different countries.

Javier Gerardo Astaburuaga Sanjines

 Mr. Javier Gerardo Astaburuaga Sanjines has served as Corporate Vice President of Fomento Economico Mexicano SAB de CV (FEMSA) since 2012. Before that, he acted as Chief Financial Officer (CFO) and Vice President of Strategic Development of FEMSA from January 2006. He has also served as Non-Member Technical Secretary of the Finance Committee of the Company. He joined FEMSA in 1982. In January 2006, he was named FEMSA´s CFO and Vice-President of Strategic Development. Prior to that, he served as Co-CEO of FEMSA Cerveza, Vice-President of Sales for Northern Mexico, CFO of FEMSA Cerveza, Vice President of Corporate Development for FEMSA, and Chief Information Officer of FEMSA Cerveza. He earned a Bachelor’s degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Genaro Borrego Estrada

 Mr. Genaro Borrego Estrada serves as General Vice President of Corporate Affairs of Fomento Economico Mexicano SAB de CV (FEMSA). He joined FEMSA in September 2007 as Vice President of Corporate Affairs. He is Member of the Board of Directors of Fundacion Mexicanos Primero, Human Staff SA, Crossmark LATAM SA, Fundacion IMSS and CEMEFI. Prior to that, he was elected as a Federal Congressman for the LII Legislature from 1982 to 1985. After that, he served as Governor of the Mexican State of Zacatecas from 1986 to 1992 and in early 1992 he was elected President of the political party PRI for one year. From 1993 to 2000 he directed the Mexican Social Security Institute and he was the President of the Interamerican Social Security Conference. In 2000 he was also elected as a Senator of the Federal Congress to represent the State of Zacatecas during the LVIII and LIX Legislatures. He holds a degree in International Relations from Universidad Iberoamericana.

Alfonso Garza Garza

 Mr. Alfonso Garza Garza has served as Vice President of Strategic Business of Fomento Economico Mexicano SAB de CV (FEMSA) since 2012. Before that, he acted as Executive Vice President of Human Resources, Strategic Procurement, Business Processes and Information Technology of the Company from 2005. He has also served as Non-Member Technical Secretary of the Corporate Practices Committee of the Company. He joined FEMSA in 1985 and was named Executive Vice President of Human Resources in 2005. Prior to that, he held various positions at FEMSA Cerveza and FEMSA Empaques (Packaging), including the management of FEMSA Packaging and Grafo Regia. In January 2009, he was appointed Vice-President of Strategic Procurement, Business Processes, and Information Technology of FEMSA. He earned a Bachelor’s degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Jose Gonzalez Ornelas

 Mr. Jose Gonzalez Ornelas serves as Vice President of Administration and Corporate Control of Fomento Economico Mexicano SAB de CV (FEMSA). He has also served as Non-Member Technical Secretary of the Company's Audit Committee. He assumed his current position in 2002. He first joined FEMSA in 1973, where he held different positions in the organization, such as Finance Information Vice-President. He is Member of the Board of Directors of Productora de Papel SA. In 1987, he was Chief Financial Officer of FEMSA Cerveza and in 1994, he was named Vice President of Planning and Corporate Development of FEMSA, and CEO of FEMSA Logistica. He is a Board Member of several international companies. He participates as Auditing Committee Secretary of FEMSA’s and Coca-Cola FEMSA’s boards and sits on the controller board at Tecnologico de Monterrey. He is also part of the Instituto de Contadores Publicos de Nuevo Leon Directive Committee and he is President of the Club de Futbol Monterrey board. He holds a Bachelors degree in Accounting from Universidad Autonoma de Nuevo Leon and undertook postgraduate studies in Business Administration from different universities in Mexico and abroad.

Federico Reyes Garcia

 Mr. Federico Reyes Garcia serves as Vice President of Corporate Development of Fomento Economico Mexicano SAB de CV (FEMSA). He also serves as Member of the Finance and Planning committee of the Company. He assumed his current position in January 2006, after serving as Vice President of Finance and Corporate Development of FEMSA since 1999. He acts as Member of the Board of Directors of Coca-Cola FEMSA and Optima Energia. Starting in 1987, he was associated with FEMSA as External Advisor, and he formally joined FEMSA in 1992 as Vice President of Corporate Development. Between 1993 and 1999, he was Chief Executive Officer of Seguros Monterrey Aetna and Valores Monterrey Aetna and Executive Vice-President of the Insurance and Pension Division at Bancomer Financial Group. He rejoined FEMSA in 1999. He holds a Bachelors degree in Finance from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Carlos Eduardo Aldrete Ancira

 Mr. Carlos Eduardo Aldrete Ancira serves as Secretary of the Board of Directors and Director of Legal Affairs of Fomento Economico Mexicano SAB de CV. He has held this post from 1996. He also acts as Secretary of the Board of Directors of Coca-Cola FEMSA and the Company’s subsidiaries. He has experience in international, commercial and financial transactions, debt issuance and corporate restructurings, mergers and acquisitions, among others. He holds a Master’s degree in Comparative Law from the University of Illinois and a Bachelor’s degree in Law from Universidad Autonoma de Nuevo Leon.

Arnulfo Trevino Garza

Alberto Bailleres Gonzalez

 Mr. Alberto Bailleres Gonzalez serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1989. He also serves as Chairman of the Board of Grupo BAL SA de CV, Penoles GNP, Fresnillo plc, Grupo Palacio de Hierro SAB de CV and Profuturo. He also serves as Member of the Board of Directors of BBVA Bancomer, Valores Mexicanos Casa de Bolsa SA de CV, Dine SAB de CV and Televisa y Grupo Kuo SAB de CV, among others. He holds a Doctor Honoris Causa title and Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico.

Jose Fernando Calderon Rojas

 Mr. Jose Fernando Calderon Rojas has been Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2005. He serves as Chairman of the Board of Directors Franca Servicios SA de CV, Franca Industrias SA de CV, Regio Franca SA de CV and Servicios Administrativos de Monterrey SA de CV, as well as Member of the Board of Directors of Alfa SAB de CV (Alfa) and Bancomer. He also acts as Chief Executive Officer of Franca Servicios SA de CV, Servicios Administrativos de Monterrey SA de CV, Regio Franca SA de CV and Franca Industrias SA de CV. He holds a Bachelors degree in Law from Universidad Autonoma de Nuevo Leon, he also completed Specialization Studies in Taxation at the same university.

Francisco Javier Fernandez Carbajal

 Eng. Francisco Javier Fernandez Carbajal serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2005. He also serves as Member of the Finance and Planning committee of the Company. He is Chief Executive Officer of Servicios Administrativos Contry SA de CV, as well as Member of the Board of Directors of Primero Fianzas SA, Primero Seguros SA, Primero Seguros Vida SA, Visa Inc, Grupo Aeroportuario del Pacifico SAB de CV, Alfa, Liverpool, Cemex SAB de CV, Frisa Forjados SA de CV, Corporacion EG SA de CV and Fresnillo Plc. He holds a Bachelors degree in Mechanical and Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the Harvard University.

Consuelo Garza de Garza

 Ms. Consuelo Garza de Garza has been Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1995. She is Founder and former President of Asociacion Nacional Pro-Superacion Personal (ANSPAC).

Barbara Garza Laguera Gonda

 Ms. Barbara Garza Laguera Gonda serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2012. She also served as Member of the Board of Directors of the Company from 2002 until December 31, 2011. She is Private Investor. She is Member of the Board of Directors of Coca-Cola FEMSA, BBVA Bancomer, Solfi, Coleccion FEMSA, ITESM Campus Ciudad de Mexico, Fondo para la Paz, Museo Franz Mayer and Fundacion Bancomer. She holds a degree in Business Administration and a Masters degree in Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Eva Garza Laguera Gonda

 Ms. Eva Garza Laguera Gonda serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV (FEMSA) since 1999. She is a Private Investor. She is Member of the Board of Directors of ITESM y Premio Eugenio Garza Sada, as well as Alternate Member of the Board of Directors of Coca-Cola FEMSA. She holds a degree in Communication Sciences from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Paulina Garza Laguera Gonda de Marroquin

 Ms. Paulina Garza Laguera Gonda de Marroquin serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2009. She is a Private Investor and Member of the Board of Directors of Coca-Cola FEMSA. She holds a degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Moises Naim

 Dr. Moises Naim serves as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2011. He acts at Fundacion Carnegie para la Paz Internacional. He was Editor in Chief of Washington Post Co. He holds a degree from Universidad Metropolitana de Venezuela and a Doctorate in Philosophy and a Master of Science degree, both from Massachusetts Institute of Technology.

Max Suberville

 Eng. Max Michel Suberville has served as Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1985. He has also served as Chairman of the Board of Directors of El Puerto de Liverpool SA de CV. He serves as Member of the Board of Directors of Penoles, Grupo Nacional Provincial SA (GNP), Grupo Profuturo SA de CV (Profuturo), Grupo GNP Pensiones SA de CV, Afianzadora Sofimex SA and Finanzas Dorama. He is Private Investor. He holds a Bachelors degree in Engineering from Massachusetts Institute of Technology and a postgraduate degree from the Harvard University.

Jose Manuel Canal Hernando

 Mr. Jose Manuel Canal Hernando serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1988. He also acts as Member of the Audit committee of the Company since 2003. He is Independent Consultant and Member of the Board of Directors of Coca-Cola FEMSA, Banco Compartamos SA, Kuo, Grupo Industrial Saltillo SAB de CV, Grupo Acir SA de CV, Satelites Mexicanos SA de CV and Grupo Diagnostico Proa SA de CV. He holds a Bachelors degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Robert Denham

 Mr. Robert E. Denham serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2001. He also serves as Member of the Finance and Planning and the Corporate Practices committees of the Company. He is Partner of Munger, Tolles & Olson LLP Law firm. He is Member of the Board of Directors of New York Times Co, Oaktree Capital Group LLC, UGL Limited y ChevronCorp. He graduated with honors University of Texas and holds a Juris Doctor degree in Law received in 1971 from Harvard School of Law and a Master's degree in Government received in 1968 from the Harvard University.

Armando Garza Sada

 Eng. Armando Garza Sada serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2003. He also serves as Chairman of the Board of Grupo Alfa SAB de CV. He acts as Member of the Board of Directors of Liverpool, Grupo Lamosa SAB de CV, Bolsa Mexicana de Valores SAB de CV, ITESM and Frisa Industrias SA de CV. He holds a Bachelors degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Stanford University and a degree from Massachusetts Institute of Technology.

Ricardo Guajardo Touche

 Mr. Ricardo Guajardo Touche serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1988. He is also Chairman of the Finance and Planning committee of the Company. He is Chairman of the Board of Directors of Solfi SA, as well as Member of the Board of Directors of Grupo Valores Monterrey, Liverpool, Alfa, BBVA Bancomer, Grupo Aeroportuario del Sureste SA de CV (ASUR), Grupo Bimbo SAB de CV, Bancomer, Grupo Coppel, Coca-Cola FEMSA and ITESM. He is also Former Chairman of the Board of Grupo Financiero BBVA Bancomer SA de CV and has held senior executive positions in such companies as Grupo AXA SA de CV, Valores de Monterrey SA de CV and BBVA Bancomer. He holds a Bachelor of Science degree in Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, a degree in Electrical Engineering from the University of Wisconsin and a Masters degree from the University of California at Berkeley.

Michael Larson

 Mr. Michael Larson serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 2011. He is also Member of the Company’s Corporate Practices Committee. He also serves as Director of Investments of William H. Gates III. He is Member of the Board of Directors of AutoNation Inc, Republic Services Inc, Ecolab Inc and Televisa, as well as Chariman of Board of Trustees of Western Asset/Claymore Inflation-Linked Securities & Income Fund y Western Asset/Claymore Inflation-Linked Opportunities & Income Fund. He holds a Master's degree in Administration from University of Chicago and a Bachelor’s degree in Arts from Claremont Men’s College.

Alfredo Livas Cantu

 Mr. Alfredo Livas Cantu has served as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1999. He was reappointed as Member of the Board of Directors of the Company in 1995. He also serves as Member of the Finance and Planning Committee of the Company. He joined the Company in 1978 and held several positions in the areas of financial planning and treasury and served as Chief Financial Officer of the Company from 1989 to 1999 and Secretary of the Company till 1989. He has served as President of Praxis Financiera S.C. He is Member of the Board of Directors of Grupo Senda Autotransporte SA de CV, Grupo Acosta Verde SA de CV, Evox, Grupo Industrial Saltillo SAB de CV, Grupo Financiero Banorte SAB de CV. He holds a Bachelors degree in Economics from Universidad Autonoma de Nuevo Leon and a Masters degree in Business Administration in Economics from the University of Texas.

Helmut Paul

 Mr. Helmut Paul serves as Independent Member of the Board of Directors of Fomento Economico Mexicano SAB de CV since 1988. He serves also as Member of the Corporate Practices Committee of the Company. He is owner of H. Paul & Company LLC, a corporate finance advisory firm and has served as Senior Consultant of International Finance Corporation and Zurich Financial Services. He is Member of the Board of Directors of Coca-Cola FEMSA. He holds a Masters degree in Business Administration degree from Universitat Hamburg.

Juan Fonseca

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