People: Fresnillo PLC (FRES.L)

FRES.L on London Stock Exchange

730.00GBp
24 Dec 2014
Price Change (% chg)

4.50p (+0.62%)
Prev Close
725.50p
Open
730.00p
Day's High
733.50p
Day's Low
720.50p
Volume
225,403
Avg. Vol
1,624,765
52-wk High
1,037.00p
52-wk Low
652.98p

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Summary

Name Age Since Current Position

Alberto Bailleres Gonzalez

83 2008 Non-Executive Chairman of the Board

Octavio Alvidrez

47 2014 Chief Executive Officer

Mario Arreguin Frade

55 Chief Financial Officer

Roberto Diaz

2013 Chief Operating Officer

David Giles

Vice President - Exploration

Alejandro Bailleres

Non-Executive Non-independent Director

Juan Bordes

2008 Non-Executive Non-Independent Director

Arturo Fernandez

2008 Non-Executive Non-independent Director

Jaime Lomelin

2014 Non-Executive Director

Rafael Mac Gregor

2008 Non-Executive Non-Independent Director

Maria Aramburuzabala

2012 Non-Executive Independent Director

Barbara Garza Laguera Gonda

54 2014 Independent Non-Executive Director

Charles Jacobs

2014 Independent Non-Executive Director

Fernando Ruiz Sahagun

2008 Non-Executive Independent Director

Jaime Serra Puche

63 2014 Independent Non-Executive Director

Guy Wilson

63 2014 Senior Independent Non-Executive Director

Biographies

Name Description

Alberto Bailleres Gonzalez

Mr. Alberto Bailleres Gonzalez is Non-Executive Chairman of the Board of Fresnillo Plc. He 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 is Chief Executive 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.

Roberto Diaz

Mr. Roberto Diaz is Chief Operating Officer of Fresnillo Plc . He first joined Penoles in 1977 and following roles with other groups, rejoined Penoles in 2007. He has previously served as Fresnillo's Vice President of Operations and Vice President of Project Development. He holds degrees in Mining Engineering from the University of Guanajuato and the Colorado School of Mines, as well as MBAs degrees from ITAM (Mexico City) and Tulane University (USA).

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

Mr. 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 Fernandez

Dr. Arturo Fernandez 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.

Jaime Lomelin

Mr. Jaime Lomelin is Non-Executive Director of the company. He has resigned as Chief Executive Officer of Fresnillo Plc., with effect from 15 August 2012. Mr. Lomelín spent 36 years at Peñoles where he served as Group Vice President of the metals and chemicals division for four years and subsequently held the position of CEO for 21 years. Mr Lomelín holds a Bachelor of Science degree in chemical engineering from the Universidad Nacional Autónoma de Mexico (UNAM) and undertook business administration studies at the University of Wisconsin (1958-1959) as well as the AD2 program at the Instituto Panamericano de Alta Dirección de Empresas (IPADE) in 1975 and also the Stanford Executive Program at Stanford University (1984). Mr Lomelín is a member of the Board of Trustees of ITAM and an alternate director of Palacio de Hierro, Grupo Nacional Provincial, Valores Mexicanos Casa de Bolsa and is also Chairman of the Board of Trustees of the Chemistry School at the Universidad Nacional Autónoma de México (UNAM) as well as a member of the Fundación UNAM. Mr Lomelín is a director of the non-profit organisations, INNOVEC (which promotes the teaching of science), the Mexican Mining Chamber and the Council of Economic Development of the State of Zacatecas.

Rafael Mac Gregor

Mr. Rafael Mac Gregor 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. She has been appointed as a member of the Health, Safety, Environment and Community Relations Committee effective May 16, 2014.

Barbara Garza Laguera Gonda

Ms. Barbara Garza Laguera Gonda has been appointed as an Independent Non-Executive Director of the Company effective May 16, 2014. She is the President of the Acquisitions Committee of FEMSA Proyectos Culturales. She is a director of the following publicly listed companies: Coca-Cola FEMSA (KOF) and Fomento Económico Mexicano (FEMSA), the largest franchise bottler of Coca-Cola products in the world. She also serves as a director of Grupo Financiero BBVA Bancomer, Soluciones Financieras (SOLFI), and also on the boards of the not-for-profit organizations Patronato Museo Franz Mayer, Supervisory Commission of the Fondo Nacional para la Cultura y las Artes (FONCA), among others. Bárbara earned a bachelor's degree in business and an MBA degree from the Instituto Tecnológico de Estudios Superiores de Monterrey.

Charles Jacobs

Mr. Charles Jacobs has been appointed as an Independent Non-Executive Director of the Company effective May 16, 2014. He is regarded as one of the UK's leading corporate lawyers, who also has extensive experience and knowledge in the mining sector. He is a senior corporate partner at the global law firm Linklaters LLP and has over 23 years of experience of advising companies, including in relation to their legal and regulatory requirements, general boardroom advice and corporate governance.

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.

Jaime Serra Puche

Dr. Jaime Serra Puche has been appointed as an Independent Non-Executive Director of the Company effective May 16, 2014. Dr. Serra Puche worked in the Mexican government where he served as Undersecretary of Finance, Secretary of Trade and Industry and Secretary of Finance. As Secretary of Trade and Industry he led the negotiation and implementation of NAFTA. Dr. Serra is a director of the following publicly listed companies: The Mexico Fund, Tenaris, Vitro and Alpek. His not-for profit boards included the Corporation of Yale University, where he currently co-chairs The President's Council on International Activities. Dr. Serra earned his Master's in Economics from El Colegio de Mexico and a Ph.D. in Economics from Yale University.

Guy Wilson

Mr. Guy Wilson has been appointed as Senior Independent Non-Executive Director of Fresnillo Plc., effective May 16, 2014. 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.
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