People: Fresnillo PLC (FRES.L)

FRES.L on London Stock Exchange

1,076.00GBp
22 May 2013
Price Change (% chg)

25.00p (+2.38%)
Prev Close
1,051.00p
Open
1,050.00p
Day's High
1,091.00p
Day's Low
1,035.00p
Volume
1,249,493
Avg. Vol
1,032,473
52-wk High
2,033.00p
52-wk Low
998.50p

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Summary

Name Age Since Current Position

Alberto Bailleres Gonzalez

 81 2008 Non-Executive Chairman of the Board

Octavio Alvidrez

 47 2012 Chief Executive Officer, Chief Operating Officer

Mario Arreguin Frade

 55 Chief Financial Officer

David Giles

 Vice President - Exploration

Alejandro Bailleres

 Non-Executive Non-independent Director

Juan Bordes Aznar

 2008 Non-Executive Non-Independent Director

Arturo Manuel Fernandez Perez

 2008 Non-Executive Non-independent Director

Rafael Alfonso Mac Gregor Anciola

 2008 Non-Executive Non-Independent Director

Maria Aramburuzabala

 2012 Non-Executive Independent Director

Lord Cairns

 2008 Senior Independent Non-Executive Director

Javier Fernandez

 56 2008 Non-Executive Independent Director

Fernando Ruiz Sahagun

 2008 Non-Executive Independent Director

Fernando Solana Morales

 82 2009 Non-Executive Independent Director

Guy Wilson

 63 2008 Non-Executive Independent Director

Gabriela Mayor

 2012 Head of IR
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Biographies

Name Description

Alberto Bailleres Gonzalez

 Mr. Alberto Bailleres Gonzalez is Non-Executive Chairman of the Board of Fresnillo Plc. Mr. Bailleres has experience and!knowledge of both the Group and the!Mexican markets in which it operates and has!overseen the development of both!the Fresnillo Group, and its associated companies that provide essential services to!the Group, from both the investor and the!supervisory perspectives.

Octavio Alvidrez

 Mr. Octavio Alvidrez serves as Chief Executive Officer, Chief Operating Officer of Fresnillo PLC. Mr. Alvidrez has experience within!the mining industry and was previously General Manager of the Madero mine, one of!Mexico’s mines and an important operation for Peñoles. Mr Alvídrez joined Peñoles in August 1988. Since then he has held a number of senior operational and financial positions across Peñoles and Fresnillo, including that of Treasurer, Head!of!Investor Relations in London and!Head of Procurement. He is a graduate of the Universidad de Guanajuato (Mexico), where he gained a degree in Mining Engineering, and holds an MBA from The!Wharton School (US).

Mario Arreguin Frade

 Mr. Mario Arreguin Frade is Chief Financial Officer of Fresnillo Plc. Mr. Arreguin joined Fresnillo plc from Peñoles, where he was Chief Financial Officer for 11 years and Group Treasurer for the six years prior. Before joining Peñoles, Mr Arreguín worked in investment banking at Valores Finamex and!Project Management at Dupont México. Mr. Arreguin holds a bachelor of chemical engineering degree with honours and received his MBA from the University of Chicago. He also completed the Stanford Executive Program at Stanford University.

David Giles

 Mr. David Giles is Vice President - Exploration of Fresnillo Plc. Mr. Giles was previously employed by Peñoles where he worked for 30 years and!had undertaken a number of senior management positions including Vice President of Exploration. Before joining Peñoles, he worked for AMAX, Corona Gold and Tormex. Mr. Giles has a bachelor of applied science and engineering degree in!geology from the University of Toronto, and holds an MBA from ITESM University in!Mexico. He is an officer of the Society of!Economic Geologists and the Mexican Association of Mining, Metallurgical and Geological Engineers.

Alejandro Bailleres

 Mr. Alejandro Bailleres is Non-Executive Non-independent Director of Fresnillo PLC. Mr. Bailleres brings experience of a broad range of Mexican and international businesses to his role.

Juan Bordes Aznar

 Engineer Juan Bordes Aznar is Non-Executive Non-Independent Director of Fresnillo Plc. Mr. Bordes brings to the Board practical and cross-sector business experience, including within financial services.

Arturo Manuel Fernandez Perez

 Dr. Arturo Manuel Fernandez Perez is Non-Executive Non-independent Director of Fresnillo Plc. Mr. Fernandez economics background, as!well as his experience and connections within the Mexican public policy arena provide the Board with commercial input and!the macro-economic perspective.

Rafael Alfonso Mac Gregor Anciola

 Mr. Rafael Alfonso MacGregor Anciola is Non-Executive Non-Independent Director of Fresnillo Plc. Mr. MacGregor has wide-ranging commercial experience across a number of sectors, including institutional financial services and!the Mexican Stock Exchange.

Maria Aramburuzabala

 Ms. Maria Asuncion Aramburuzabala is Non-Executive Independent Director of Fresnillo PLC. Ms. Aramburuzabala brings experience of a!broad range of Mexican and international businesses to her role.

Lord Cairns

 Mr. Lord Cairns is Senior Independent Non-Executive Director of Fresnillo Plc. He brings a macro-economic perspective to the Board’s discussions which!is supplemented by his career as an!investment banker in London. He is able!to provide an informed view of institutional investor attitudes and issues. His!wide international experience and connections enable him to contribute a!supra-governmental view to the Board’s!discussions.

Javier Fernandez

 Mr. Javier Fernandez is Non-Executive Independent Director of Fresnillo Plc. Through his wide-ranging commercial experience, both at a Mexican and international level and across a variety of!industrial and services sectors, Mr!Fernández contributes a deep and!independent business perspective to!the Board’s discussions.

Fernando Ruiz Sahagun

 Mr. Fernando Ruiz Sahagun is Non-Executive Independent Director of Fresnillo Plc. Mr. Ruiz contributes to the Board and Audit!Committee proceedings through experience of international audit and accounting frameworks and a specialist knowledge of Mexican tax.

Fernando Solana Morales

 Mr. Fernando Solana Morales is Non-Executive Independent Director of Fresnillo Plc. Mr. Solana’s experience and connections within the political, banking and!diplomatic arenas enables him to contribute to these aspects of strategic analysis at Board level. He is able to provide insight into the domestic political and regulatory framework within Mexico.

Guy Wilson

 Mr. Guy Wilson is Non-Executive Independent Director of Fresnillo Plc. Mr. Wilson’s distinguished career within a!global audit firm and his experience of capital transactions and corporate actions provide the Board with an important international audit and accountancy perspective.

Gabriela Mayor

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