Grupo Financiero Inbursa SAB de CV (GFINBURO.MX) People | Reuters.com
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Grupo Financiero Inbursa SAB de CV (GFINBURO.MX)

GFINBURO.MX on Mexico Stock Exchange

30.73MXN
24 Jun 2016
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Summary

Name Age Since Current Position

Marco Slim Domit

47 2012 Chairman of the Board

Javier Foncerrada Izquierdo

59 2013 Chief Executive Officer, Director, Chief Executive Officer of Banco Inbursa

Raul Reynal Pena

Chief Financial and Administrative Officer

Rafael Ramon Audelo Mendez

Chief Executive Officer of Seguros Inbursa

Fabiola Avendano

Chief Executive Officer of CF Credit

Rafael Mendoza Briones

Chief Executive Officer of Afore Inbursa

Alfredo Ortega Arellano

Chief Executive Officer of Finanzas Guardiana Inbursa

Jose Antonio Ponce Hernandez

Chief Executive Officer of Inversora Bursátil

Guillermo Robles Gil Orvananos

Chief Executive Officer of Operadora Inbursa

Raul Humberto Zepeda Ruiz

Director of Legal Affairs and Institutional Relations, Secretary of the Board, CEO of Pensiones Inbursa

Jose Federico Loaiza Montano

Director of Internal Audit

Arturo Elias Ayub

50 Director

Juan Fabrega Cardelus

63 Director

Jose Kuri Harfush

66 Director

Juan Maria Nin Genova

63 2008 Director

Juan Antonio Perez Simon

75 Director

Hector Slim Seade

53 Director, Chief Executive Officer of Telefonos de Mexico SAB de CV

Antonio Cosio Pando

Independent Director

Laura Renee Diez Barroso Azcarraga

Independent Director

Agustin Franco Macias

75 Independent Director

Claudio Gonzalez

82 Independent Director

Guillermo Gutierrez Saldivar

74 Independent Director

David Ibarra Munoz

85 Independent Director

Frank Ernesto Aguado Martinez

Investor Relations Contact

Biographies

Name Description

Marco Slim Domit

Mr. Marco Antonio Slim Domit serves as Chairman of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V. since August 25, 1997. He previously served as Chief Executive Officer of the Company from August 25, 1997 until April 23, 2012. He joined the Company in 1992. In addition, he was named Chairman of the Board of Banco Inbursa SA on December 16, 2013. He has also served as Member of the Board of Directors of all subsidiaries of GFInbursa, GCarso, CGT and Telmex. In addition, he has acted as Vice Chairman of the Board of Directors of Ideal since April 30, 2010. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Javier Foncerrada Izquierdo

Mr. Javier Foncerrada Izquierdo serves as Chief Executive Officer (CEO) and Director of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1992 and he was appointed CEO of the Company on April 23, 2012. Moreover, he acts as Chief Executive Officer of Banco Inbursa, a subsidiary of the Company, since 2013. In addition, he was named Chairman of the Board of Sinca Inbursa Sociedad de Inversion de Capitales SA de CV and Operadora Inbursa de Sociedades de Inversion SA de CV on December 16, 2013. He also serves as Chief Executive Officer of Banco Inbursa SA, a subsidiary of the Company, and as CEO of Sociedad Financiera Inbursa SAB de CV. Moreover, he has served as Chairman of the Board of Directors of Pensiones Inbursa, Patrimonial Inbursa and Salud Inbursa, as well as Member of the Board of Directors of the remaining subsidiaries of the Company. He holds a Bachelors degree in Business Administration from Universidad La Salle.

Raul Reynal Pena

Mr. Raul Reynal Pena serves as Chief Financial and Administrative Officer of Grupo Financiero Inbursa, S.A.B. de C.V. He holds a degree in Public Accounting.

Rafael Ramon Audelo Mendez

Mr. Rafael Ramon Audelo Mendez serves as Chief Executive Officer of Seguros Inbursa, a subsidiary of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1980.

Fabiola Avendano

Ms. Fabiola Avendano serves as Chief Executive Officer of CF Credit at Grupo Financiero Inbursa, S.A.B de C.V. She joined the company in 2010.

Rafael Mendoza Briones

Mr. Rafael Mendoza Briones serves as Chief Executive Officer of Afore Inbursa, a subsidiary of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1993.

Alfredo Ortega Arellano

Mr. Alfredo Ortega Arellano serves as Chief Executive Officer of Finanzas Guardiana Inbursa, Seguros de Crédito Inbursa subsidiaries of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1991.

Jose Antonio Ponce Hernandez

Mr. Jose Antonio Ponce Hernandez serves as Chief Executive Officer of Inversora Bursátil, which is a subsidiary of Grupo Financiero Inbursa, S.A.B de C.V. He joined the company in 1991.

Guillermo Robles Gil Orvananos

Mr. Guillermo Robles Gil Orvananos serves as Chief Executive Officer of Operadora Inbursa, a subsidiary of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1975.

Raul Humberto Zepeda Ruiz

Mr. Raul Humberto Zepeda Ruiz serves as Director of Legal Affairs and Institutional Relations and Secretary of the Board of Grupo Financiero Inbursa, S.A.B. de C.V. Moreover, he acts as Chief Executive Officer of Pensiones Inbursa, a subsidiary of the Company. He also acts as Secretary of the Audit and Corporate Practices Committees of the Company. He joined the company in 1994.

Jose Federico Loaiza Montano

Mr. Jose Federico Loaiza Montano serves as Director of Internal Audit of Grupo Financiero Inbursa, S.A.B. de C.V. He holds a degree in Public Accounting.

Arturo Elias Ayub

Mr. Arturo Elias Ayub serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Director of Strategic Alliance, Communications and Investors Relations of Telmex, Director of Telmex Internacional and GCarso. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Juan Fabrega Cardelus

Mr. Juan Fabrega Cardelus serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He has acted as Member of the Company’s Audit Committee since April 27, 2011. He acts as Member of the Board of Directors of all the subsidiaries of the Company, as well as Director of Retail Banking of Banco Inbursa. He holds a Bachelors degree in Law from Universitat de Barcelona, with studies in Consultancy on Organizational Development and Advanced Management.

Jose Kuri Harfush

Mr. Jose Kuri Harfush serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Chief Executive Officer of Janel SA de CV. He has also served as Director of Telmex, GCarso and some subsidiaries of the Company and Ideal. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Juan Maria Nin Genova

Mr. Juan Maria Nin Genova serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. since June 23, 2008. Moreover, he is Member of the Company’s Corporate Practices Committee since April 27, 2011. He acted as Chief Executive Officer of la Caixa and acts as Director of Criteria. He holds a Masters degree in Law from London School of Economics and Political Science and a degree in Economics and Law from Universidad de Deusto.

Juan Antonio Perez Simon

Mr. Juan Antonio Perez Simon serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He has also served as Vice Chairman of the Board of Directors of Telmex since 1995. Moreover, he has acted as Chairman of the Board of Directors of Sanborns Hermanos SA de CV, and Director of GCarso, Telmex and some subsidiaries of GFInbursa. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Hector Slim Seade

Mr. Hector Slim Seade serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Chief Executive Officer of Chief Executive Officer of Telefonos de Mexico SAB de CV, which is a subsidiary of the Company, as well as Member of the Board of Directors of some subsidiaries of Telmex and the Company. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Antonio Cosio Pando

Mr. Antonio Cosio Pando serves as Independent Director and Member of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Chief Executive Officer of Compania Industrial De Tepeji del Rio SA de CV and Director of CICSA, Telmex, GCarso, Bodegas de Santo Tomas SA de CV, Hoteles Las Brisas SA de CV, Hoteles Las Hadas SA de CV and La Suiza SA de CV. He holds a degree in Industrial and Systems Engineering from Instituto Tecnologico de Estudios Superiores de Monterrey.

Laura Renee Diez Barroso Azcarraga

Ms. Laura Renee Diez Barroso Azcarraga serves as Independent Director and Member of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa, S.A.B. de C.V. She also serves as Chairman of the Board of Directors and Chief Executive Officer of LCA Capital. She has served as President of Editorial Eres, Editorial Televisa, Director of Royal Caribbean International, Pro-Mujer Mexico and Member of the Executive Committee of Antiguo Colegio de San Ildefonso as well as Member of the Board of Directors of Telmex Internacional, Centro Historico de la Ciudad de Mexico and President of Casa Hogar El Mexicanito.

Agustin Franco Macias

Mr. Agustin Franco Macias serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Member of the Board of Grupo Infra SA de CV. He holds a degree in Mechanical and Electrical Engineering from Universidad Nacional Autonoma de Mexico.

Claudio Gonzalez

Mr. Claudio X. Gonzalez Laporte serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. He has also served as Chairman of the Board of Directors of Kimberly Clark Mexico SA de CV for 26 years. Moreover, he has acted as Member of the Board of Directors of GCarso, CGT, Kimberly Clark Corporation, General Electric Co, Kellogs Co, Unilever, Grupo Alfa SA de CV, Grupo Mexico SA, Grupo Modelo SA de CV and The Mexico Fund Inc. He holds a degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico.

Guillermo Gutierrez Saldivar

Mr. Guillermo Gutierrez Saldivar serves as Independent Director and Chairman of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa, S.A.B. de C.V. He also acts as Chairman of the Board of Directors of Grupo Indesa SA de CV and Director of some subsidiaries of the Company. He holds a Bachelors degree in Mechanical and Electrical Engineering from Universidad Iberoamericana.

David Ibarra Munoz

Mr. David Ibarra Munoz serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. Between 1977 and 1982, he worked at Treasury and Public Credit Department. In 1982 he served as Chief Executive Officer of Banco de Mexico. Between 1983 and 1986 he acted as Consultant of Banco Interamericano de Desarrollo and from 1984 to 1994 as Advisor of Chief Executive Officer of Petroleos Mexicanos. Between 1983 and 2001 he acted as Consultant of CEPAL. In addition, he serves as Member of the Board of Directors of IDEAL. He holds a Bachelors degree in Economics and a degree in Public Accounting, both from Universidad Nacionalidad Autonoma de Mexico.

Frank Ernesto Aguado Martinez