People: Grupo Financiero Inbursa SAB de CV (GFINBURO.MX)

GFINBURO.MX on Mexico Stock Exchange

38.78MXN
24 Jul 2014
Price Change (% chg)

$0.83 (+2.19%)
Prev Close
$38.67
Open
$38.11
Day's High
$38.79
Day's Low
$37.90
Volume
1,603,870
Avg. Vol
--
52-wk High
$40.50
52-wk Low
$27.00

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Summary

Name Age Since Current Position

Marco Antonio Slim Domit

46 2012 Chairman of the Board

Javier Foncerrada Izquierdo

59 2012 Chief Executive Officer, Director

Raul Reynal Pena

Chief Financial and Administrative Officer

Rafael Ramon Audelo Mendez

Chief Executive Officer of Seguros Inbursa

Jorge Leoncio Gutierrez Valdes

Chief Executive Officer of Pensiones Inbursa

Rafael Mendoza Briones

Chief Executive Officer of Afore Inbursa

Alfredo Ortega Arellano

Chief Executive Officer of Finanzas Guardiana Inbursa

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

Alejandro Santillan Estrada

Deputy Director of Internal Control

Federico Loaiza Montano

Director of Internal Audit

Arturo Elias Ayub

48 Director

Juan Fabrega Cardelus

61 Director

Jose Kuri Harfush

65 Director

Juan Maria Nin Genova

61 2008 Director

Juan Antonio Perez Simon

73 Director

Leopoldo Rodes Castane

2008 Director

Hector Slim Seade

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

Antonio Cosio Pando

Independent Member

Laura Renee Diez Barroso Azcarraga

Independent Member

Agustin Franco Macias

74 Independent Member

Claudio Gonzalez Laporte

79 Independent Member

Guillermo Gutierrez Saldivar

Independent Member

David Ibarra Munoz

84 Independent Member

Frank Ernesto Aguado Martinez

Investor Relations Contact

Biographies

Name Description

Marco Antonio Slim Domit

Mr. Marco Antonio Slim Domit has served as Chairman of the Board of Directors of Grupo Financiero Inbursa SAB de CV 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. He joined the Company in 1992 and was appointed CEO of the Company on April 23, 2012. 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. Mr. Foncerrada Izquierdo 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 SAB de CV. 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 SAB de CV. He joined the Company in 1980.

Jorge Leoncio Gutierrez Valdes

Mr. Jorge Leoncio Gutierrez Valdes serves as Chief Executive Officer of Pensiones Inbursa, a subsidiary of Grupo Financiero Inbursa SAB de CV. He joined the Company in 1995.

Rafael Mendoza Briones

Mr. Rafael Mendoza Briones serves as Chief Executive Officer of Afore Inbursa, a subsidiary of Grupo Financiero Inbursa SAB de CV. He joined the Company in 1993.

Alfredo Ortega Arellano

Mr. Alfredo Ortega Arellano serves as Chief Executive Officer of Finanzas Guardiana Inbursa, a subsidiary of Grupo Financiero Inbursa SAB de CV. 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 SAB de CV. 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 SAB de CV. He also acts as Secretary of the Audit and Corporate Practices Committees of the Company.

Alejandro Santillan Estrada

Mr. Alejandro Santillan Estrada serves as Deputy Director of Internal Control of Grupo Financiero Inbursa SAB de CV. He holds a degree in Public Accounting.

Federico Loaiza Montano

Mr. Federico Loaiza Montano serves as Director of Internal Audit of Grupo Financiero Inbursa SAB de CV. He holds a degree in Public Accounting.

Arturo Elias Ayub

Mr. Arturo Elias Ayub serves as Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. He also serves as Director of Strategic Alliance, Communications and Investors Relations of Telmex, Member of the Board of Directors 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. He is 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. He also serves as Chief Executive Officer of Janel SA de CV. He has also served as Member of the Board of Directors 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 Member of the Board of Directors and Member of the Corporate Practices Committee of Grupo Financiero Inbursa SAB de CV. He was appointed to this post on 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 Member of the Board of Directors 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. 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 Member of the Board of Directors of GCarso, Telmex and some subsidiaries of GFInbursa. Mr. Perez Simon holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Leopoldo Rodes Castane

Mr. Leopoldo Rodes Castane serves as Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. He was appointed to this post on June 23, 2008. Moreover, he acts as Chairman of the Board of Directors of Aspeyo y Media Planning Group SA, as well as Member of the Board of Directors of La CaixaBank SA, among other companies, institutions and foundations. He holds a Bachelors degree in Law from Universitat de Barcelona.

Hector Slim Seade

Mr. Hector Slim Seade serves as Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. 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 Member of the Board of Directors and Member of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa SAB de CV. He also serves as Chief Executive Officer of Compania Industrial De Tepeji del Rio SA de CV and Member of the Board of Directors 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 Member of the Board of Directors and Member of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa SAB de CV. 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. 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 Laporte

Mr. Claudio X. Gonzalez Laporte serves as Independent Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. 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 Member of the Board of Directors and Chairman of the Audit and Corporate Practices Committees of Grupo Financiero Inbursa SAB de CV. He also acts as Chairman of the Board of Directors of Grupo Indesa SA de CV and Member of the Board of Directors 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 Member of the Board of Directors of Grupo Financiero Inbursa SAB de CV. 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 Mr. Ibarra Munoz 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

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