People: Corporacion Geo SAB de CV (GEOB.MX)

GEOB.MX on Mexico Stock Exchange

1.66MXN
29 Jul 2013
Price Change (% chg)

$-0.54 (-24.55%)
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Summary

Name Age Since Current Position

Luis Orvananos Lascurain

Chief Executive Officer, Chairman of the Board

Saul Escarpulli Gomez

Chief Financial Officer

Emilio Cuenca Friederichsen

President of Foundation GEO AC, Counsel to the Presidency, Director

Roberto Orvananos Conde

2008 Chief Operating Officer, Director

Daniel Gelove Gomez

Chief Administrative Officer

Inigo Orvananos Corcuera

34 2008 Chief Marketing Officer, Director

Jorge Isaac Garciduenas de la Garza

Corporate Director of Legal Affairs

Francisco Martinez Garcia

Director of Investor Relations

Luis Ignacio Abdeljalek Martinez

Chief Real Estate Officer, Director

Gabriel Gomez Castanares

Regional Director of Southern Zone, Director

Raul Zorrilla Cosio

2010 Chief Institutional Relations and Communication Officer, Director

Juan Pablo Rosas Perez

2012 Secretary

Andres Caire Obregon

2009 Director

Roberto Alcantara Rojas

2009 Independent Director

Jose Luis Carral Escalante

1994 Independent Director

Tomas Lozano Molina

2007 Independent Director

Alberto Guillermo Saavedra Olavarrieta

2007 Independent Director

Manuel Weinberg Lopez

2009 Independent Director

Biographies

Name Description

Luis Orvananos Lascurain

Mr. Luis Orvananos Lascurain serves as Chief Executive Officer and Chairman of the Board of Directors of Corporacion Geo SAB de CV. He has held the post of Chairman of the Company's Board since November 14, 1986. He founded the Company in July 1973. He has been working at the Company for 39 years. He also served as Member of the Board of Directors of SOFOL Su Casita SA de CV. He acts as Member of the Board of Directors of CANADEVI, Grupo Zurich Mexico SA, Grupo Financiero Santander SAB de CV, Club de Industriales AC, Consejo Mexicanos de Hombres de Negocios and Arroz con Leche SA de CV. He obtained a degree in Architecture from Universidad Iberoamericana in 1969.

Saul Escarpulli Gomez

Mr. Saul Escarpulli Gomez serves as Chief Financial Officer of Corporacion Geo SAB de CV. He has been working at the Company for 18 years. He holds a degree in Public Accounting.

Emilio Cuenca Friederichsen

Mr. Emilio Cuenca Friederichsen serves as Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since November 14, 1986. He has also served as President of Foundation GEO AC, a subsidiary of the Company, as well as he is Counsel to the Company's Presidency. He has been working at the Company for 27 years. Previously, he acted as Vice President of Legal Affairs of the Company for 27 years. Before that, he served as Director of the Mortgage Unit of Banca Cremi and was Member of the Board of Directors of Banca Cremi, Casa de Bolsa Cremi, Arrendadora Cremi, Cremi Cor, Inmobiliaria Habitat and Inmobiliaria Las Fuentes and FOVI. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Roberto Orvananos Conde

Mr. Roberto Orvananos Conde serves as Chief Operating Officer and Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 14, 2008, and he was appointed as Chief Operating Officer of the Company in December 2006. He has been working at the Company for 14 years. Before that, he acted as General Coordinator of Operations, Coordinator of the Committee A of Operations, Chief Executive Officer (CEO) of GEO Centro, GEO Edificaciones and GEO Tampico. He obtained a degree in Architecture from Universidad Nacional Autonoma de Mexico in 1982.

Daniel Gelove Gomez

Mr. Daniel Gelove Gomez serves as Chief Administrative Officer of Corporacion Geo SAB de CV. He has been working at the Company for 18 years. He holds a degree in Public Accounting.

Inigo Orvananos Corcuera

Mr. Inigo Orvananos Corcuera serves as Chief Marketing Officer and Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since April 21, 2006 and has served as Chief Marketing Officer of the Company since January 2008. He has been working at the Company for 13 years. Before that, he served as Director of Sales of the Central Region, Director of Finance and Planning and Director of Mortgage Unit and Savings Program of the Company. In addition, he acts as Founder (1995) and Chairman of the Board of Directors of Fundacion EDUCA Mexico AC. Since 2010, he has been Vice President of CANDEVI. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico and a Masters degree in Business Administration from Instituto de Empresa.

Jorge Isaac Garciduenas de la Garza

Francisco Martinez Garcia

Luis Ignacio Abdeljalek Martinez

Mr. Luis Ignacio Abdeljalek Martinez serves as Chief Real Estate Officer and Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 20, 2009, and has been working at the Company for 18 years. He is in charge of land acquisition, management of strategic alliances for territorial reserve and development of new real estate business, among others. He holds a degree in Public Accounting from Universidad Anahuac and a Masters degree in Business Administration from the Boston University.

Gabriel Gomez Castanares

Eng. Gabriel Gomez Castanares serves as Regional Director of Southern Zone and Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 28, 2012. He holds a degree in Engineering.

Raul Zorrilla Cosio

Mr. Raul Zorrilla Cosio serves as Chief Institutional Relations and Communication Officer and Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 20, 2009. He was appointed as Director of Institutional Relations and Communication of the Company on July 2010. Previously, he served as Counsel to the Presidency of the Company, from February 2008 until June 2010; Deputy Director of Sales, from 2007 to 2008, and Vice President of Sales, from 1997 to 1999. In the past, he acted as Regional Coordinator and General Coordinator of Delegations at INFONAVIT from 1999 to 2001. He was Co-Chief Executive Officer of Fondo Nacional del Fomento al Turismo and Loteria Nacional para la Asistencia Publica from 1996 to 1997. From 1994 to 1996 he acted as Co-Chief Executive Officer of la Loteria Nacional para la Asistencia Publica. In addition, he served as Sub-Secretary of Communications and Development at the Ministry of Communications and Transport from 1993 to 1994, and Deputy Director for the Delegations of IMSS from 1988 to 1991, among others. Between 1982 and 1987, he worked as Director of Administration of the Cabinet and Secretary of the Mexican President. He has served as Executive President of Asociacion Mexicana de Capacitacion de Personal and Member of the Board of Directors of Telefonos de Mexico, Chairman of the Board of Directors of SEPOMEX, and Member of the Board of Directors of Hoteles Presidente, Cabo Marina and Nacional Hotelera. He holds a Bachelors degree in Business Administration, Political Science and Public Administration from Universidad Nacional Autonoma de Mexico.

Juan Pablo Rosas Perez

Mr. Juan Pablo Rosas Perez serves as Secretary of the Board of Directors of Corporacion Geo SAB de CV. Previously he acted as Assistant Secretary of the Board of Directors until March 28, 2012. In addition, he has been Non-Member Assistant Secretary of the Company's Audit and Corporate Practices Committees. He works at the law firm Santamarina y Steta SC, where he joined in 1993 and currently acts as Partner. He works at San Luis Corporacion SAB de CV. In the past, he served as Member and Secretary of the Board of Directors of Vetramex SAPI de CV, Energentina SAPI de CV and Nadro SA de CV, as well as he worked at the law firm Sidley (Brown & Wood LLC) in New York between 1999 and 2000. He graduated with a Bachelors degree in Law from Universidad Anahuac in 1996. He obtained a specialization degree in Finance from Universidad Iberoamericana in 1996, a specialization degree in Swaps & Other Derivates from the Practicing Law Institute in 1999 and a specialization degree in Corporate Law from Universidad Anahuac in 2001.

Andres Caire Obregon

Mr. Andres Caire Obregon serves as Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 20, 2009. He started his career in 1977 at Calculo Tedibor SA. Between 1979 and 1986 he served as Chief Technology Officer, Director of Sales, Chief Executive Officer and Director of Exports of Viguetas y Bovedillas SA. In 1986 he acted as Director of Construction of CURSA. Between 1988 and 1993 he served as Director of Sales and Associate Partner of Cimentaciones y Edificaciones SA, and in 1993 he became Vice President of Finance and Development of Grupo Tribasa. In addition, he was Member of the Board of Directors and Executive Committee of Grupo ICONSA from 1998 to 2001 and Associate Partner of Promociones de Infraestructura SA de CV from 2001 to 2004. Currently, he is President of Crecimiento Programado SA de CV. He obtained a degree in Civil Engineering from Universidad Anahuac in 1977.

Roberto Alcantara Rojas

Mr. Roberto Alcantara Rojas serves as Independent Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 20, 2009. In the past, he worked at Camara Nacional del Autotransporte de Pasaje y Turismo (CANAPAT). Currently, he is Chairman of the Board of Directors of VivaAerobus SA de CV, IAMSA and Corporativo Grupo Toluca SA de CV.

Jose Luis Carral Escalante

Mr. Jose Luis Carral Escalante has been Independent Member of the Board of Directors of Corporacion Geo SAB de CV since May 4, 1994. He is Member of the Company's Audit Committee. He acts as Chairman of the Board of Directors of Turbinas Solar-Caterpillar SA de CV and Member of the Board of Directors of Carral y Asociados SC. Between 1955 and 1986, he held various posts at Bank of America and was Founder Director of INTERMEX (Banco Internacional), Banamex-Bank of America and Nacional Financiera, as well as Arrendadora Comermex, Bank of America-Comermex. He has also served as Member of the Board of Directors of CONCANACO, CEMAI, Western Airlines, Bank of Tokyo-Mitsubishi, Alcatel-Indetel, California Commerce Bank, Bancrecer, Casa de Cambio Banamex, Continental Airlines, World Trade Center, Grupo Embotellador de Mexico, Instituto Nacional de Migracion, Consejo Mexicano de Promocion, Caterpillar Finance Corporation and Fundacion Domecq, Biblioteca Jose Vasconcelos, Revista y Editorial Vuelta, Revista Letras Libres, Colgate Palmolive de Mexico SA de CV, Aires del Campo, Alexander Forbes and Club de Banqueros. He is also Chairman or Member of the Board of Directors of various companies, such as: Earthwise Technologies, HSBC, Zurich, Cia de Seguros, Consejo Consultivo de Unicef Mexico-Naciones Unidas, Fundacion UNAM and Club de Industriales AC. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico, a postgraduate degree in Comparative Law and Internacional Commerce from the University of New York and a degree in Banking and Finance from Universidad de las Americas. He has attended to the University of California at Berkeley.

Tomas Lozano Molina

Mr. Tomas Lozano Molina has been Independent Member of the Board of Directors of Corporacion Geo SAB de CV since April 27, 2007. He is Member of the Company's Audit and Corporate Practices Committees. He has also served as Solicitor of Scotiabank, HSBC, Banorte, Santander and Fomento Hipotecario. He is Board Member or Alternate Board Member of such companies as: Industrias Penoles SA de CV, Grupo Palacio de Hierro SA de CV, Grupo Nacional Provincial SA, Grupo Profuturo SA de CV, Profuturo GNP SA DE CV (Afore), Profuturo GNP Pensiones SA de CV, Valores Mexicanos Casa de Bolsa SA de CV and Medica Integral GNP SA de CV, as well as Trustee of Albacor SA de CV, Member of the Governing Board of Instituto Tecnologico Autonomo de Mexico AC and Board Member and Advisor of such companies as: the American British Cowdray Medical Center IAP, Fundacion Bringas-Haghenbeck IAP, Fondo para la Paz IAP and Fundacion de Ayuda a la Ancianidad IAP. He graduated with a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico.

Alberto Guillermo Saavedra Olavarrieta

Mr. Alberto Guillermo Saavedra Olavarrieta has been Independent Member of the Board of Directors of Corporacion Geo SAB de CV since April 27, 2007. He is Chairman of the Company's Corporate Practices Committee. He has been working at Santamarina y Steta for 29 years. He has worked at SANLUIS Corporacion, Invex Controladora, Kimberly-Clark de Mexico, Controladora Comercial Mexicana, Mexder, Mercado Mexicano de Derivados, Nadro, Asociacion Empresarial Mexicano Suiza, Alianza Francesa de Mexico and Fondo Mexicano para la Conservacion de la Naturaleza. He is Chairman of the Normative and Ethics Committee of Bolsa Mexicana de Valores, Mexder Mercado Mexicano de Derivados and Asigna. He graduated with a Bachelors degree in Law from Universidad Iberoamericana.

Manuel Weinberg Lopez

Mr. Manuel Weinberg Lopez serves as Independent Member of the Board of Directors of Corporacion Geo SAB de CV. He has been on the Company's Board since March 20, 2009. He is Member of the Company's Audit and Corporate Practices Committees. He has served as Vice President and Chief Executive Officer of Tisamex, Associate Partner and Director of Fuentes del Valle and President of Finteco SA de CV and Member of the Board of Directors of CPTEL, CEMAI-Comite Bilateral Mexico-EEUU, Center for US-Mexican Studies Universidad de California, San Diego, International Advisory Board e International Relations and Pacific Studies Universidad de California, San Diego. He holds a Bachelors degree in Business Administration from Universidad Nacional Autonoma de Mexico.
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