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Fresnillo PLC (FRES.L)

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Summary

Name Age Since Current Position

Alberto Bailleres Gonzalez

84 2008 Non-Executive Chairman of the Board

Octavio Alvidrez

2014 Chief Executive Officer

Mario Arreguin Frade

Chief Financial Officer

Roberto Diaz

2013 Chief Operating 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

Jaime Lomelin Guillen

2014 Non-Executive Non-independent Director

Maria Aramburuzabala

2012 Non-Executive Independent Director

Barbara Garza Laguera

56 2014 Non-Executive Independent Director

Charles Jacobs

2016 Senior Independent Non-Executive Director

Fernando Ruiz Sahagun

2008 Non-Executive Independent Director

Jaime Serra Puche

64 2014 Non-Executive Independent Director

Alberto Tiburcio

2016 Non-Executive Independent Director

Guy Wilson

2014 Senior Independent Non-Executive Director

Biographies

Name Description

Alberto Bailleres Gonzalez

Mr. Alberto Bailleres 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 the 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 the 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 the 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 the 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

Mr. Juan Bordes Aznar is the 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.

Jaime Lomelin Guillen

Mr. Jaime Lomelin is Non-Executive Non-independent 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.

Maria Aramburuzabala

Ms. Maria Asuncion Aramburuzabala is the 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

Ms. Barbara Garza Laguera is Non-Executive Independent 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 appointed as Senior Independent Non-Executive Director of the Company effective 3rd May 2016. 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 the 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 is Non-Executive Independent 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.

Alberto Tiburcio

Mr. Alberto Tiburcio has been appointed as Non-Executive Independent Director of the Company, effective 4 May 2016. Mr Tiburcio worked for Ernst&Young from 1969 until 2013 and was the Chairman and CEO of Ernst&Young Mexico from January 2001 until his retirement in June 2013. He has served as statutory auditor and advisor to many prestigious Mexican companies.

Guy Wilson

Mr. Guy Wilson is 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.