Grupo Gigante SAB de CV (GIGANTE.MX) People | Reuters.com
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Grupo Gigante SAB de CV (GIGANTE.MX)

GIGANTE.MX on Mexico Stock Exchange

35.00MXN
3 Jun 2016
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Summary

Name Age Since Current Position

Angel Losada Moreno

61 Chairman of the Board, Chief Executive Officer

Arturo Cabrera Valladares

Corporate Chief Financial Officer

Angel Alverde Losada

1994 Chief Executive Officer of Office Depot de Mexico SA de CV

Federico Bernaldo de Quiros Gonzalez Pacheco

55 Chief Executive Officer of Restaurantes Toks SA de CV

Jaime Alverde Losada

Chief Operating Officer

Jose Manuel Fernandez Fernandez

2015 Director of Corporate Legal Affairs

Sergio Montero Querejeta

64 Corporate Managing Director

Hiram Marin Poo

2013 Corporate Director of Audit

Javier Martinez del Campo Lanz

Secretary

Jose Alverde Losada

2011 Director

Braulio Antonio Arsuaga Losada

2002 Director

Gonzalo Barrutieta Losada

1996 Director

Juan Carlos Mateos Duran de Huerta

Independent Director

Javier Molinar Horcasitas

2002 Independent Director

Lorenzo Peon Escalante

Independent Director

Gilberto Perezalonso Cifuentes

73 2000 Independent Director

Luis Rebollar Corona

77 1996 Independent Director

Alfonso Salem Slim

54 Independent Director

Roberto Salvo Horvilleur

2000 Independent Director

Luis Santana Castillo

1996 Independent Director

Manuel Somoza Alonso

65 2010 Independent Director

Biographies

Name Description

Angel Losada Moreno

Mr. Angel Losada Moreno serves as Chairman of the Board of Directors, Chief Executive Officer of Grupo Gigante S.A.B. de C.V. He has served on the Company's Board since 1991. Moreover, he has acts as Chairman of Company’s Strategic Advisory Committee and Member of the Finance and Planning Committee of the Company. He previously served as Vice Chairman of the Board of Directors of the Company. He holds a Bachelors degree in Administration from Universidad Anahuac.

Arturo Cabrera Valladares

Mr. Arturo Cabrera Valladares serves as Corporate Chief Financial Officer of Grupo Gigante S.A.B. de C.V. He has over 20 years of experience in financial areas. He holds a Bachelor degree in Administrative Sciences from Escuela Bancaria y Comercial.

Angel Alverde Losada

Mr. Angel Alverde Losada serves as Chief Executive Officer of Office Depot de Mexico SA de CV, a subsidiary of Grupo Gigante SAB de CV since 1994. In 2005, he was appointed Chairman of Board of ANTAD. He currently serves on committees of Fundacion Gigante, Fundacion Beca, Lumni, among others. He holds a Bachelor’s degree in Business Administration from Universidad Iberoamericana and a Master’s degree in Finance and Marketing from the JL Kellogg Graduate School of Management.

Federico Bernaldo de Quiros Gonzalez Pacheco

Mr. Federico Bernaldo de Quiros Gonzalez Pacheco serves as Chief Executive Officer of Restaurantes Toks SA de CV, a subsidiary of Grupo Gigante S.A.B. de C.V. He has also acted as Alternate Member of the Board of Directors of the Company. He is Industrial Engineer and he holds a Master’s degree in Business Administration.

Jaime Alverde Losada

Mr. Jaime Alverde Losada serves as Chief Operating Officer of Grupo Gigante S.A.B. de C.V. He is Member of the Board of Directors of the ANTAD, Vice President of ADI. He also worked for Hoteles Presidente, Baskin Robbins and A&L, among others. He graduated from Universidad Iberoamericana and holds a Master's degree in Business Administration from Tulane University.

Jose Manuel Fernandez Fernandez

Mr. Jose Manuel Fernandez Fernandez serves as Director of Corporate Legal Affairs of Grupo Gigante S.A.B. de C.V. He was appointed to this post on March 20, 2015.

Sergio Montero Querejeta

Mr. Sergio Montero Querejeta serves as Corporate Managing Director of Grupo Gigante S.A.B. de C.V. Moreover, he acts as Secretary of the Strategic Advisory, Corporate Practices, as well as Finance and Planning Committees within the Company. He participated in the financial sector for over 23 years in different areas and banking activities. He holds a Bachelor’s degree in Law.

Hiram Marin Poo

Mr. Hiram Marin Poo serves as Corporate Director of Audit of Grupo Gigante S.A.B. de C.V. since August 2013. He is 45 years old, with 23 years of experience in the areas of Internal Audit and Government Corporate Controller at companies such as Comercial Mexicana, S.A.B. de C.V. and Deloitte. He has participated as an Independent director in companies in the real estate and tourism sector. He graduated from the University Iberoamericana, where he earned a Bachelor's degree in Accounting, in addition to a Masters of Business Administration from the same university.

Javier Martinez del Campo Lanz

Mr. Javier Martinez del Campo Lanz serves as Secretary of the Board of Grupo Gigante, S.A.B. de C.V. He holds a LLB degree from Universidad Anahuac and a Masters from University of San Diego.

Jose Alverde Losada

Mr. Jose Alverde Losada serves as Director of Grupo Gigante S.A.B. de C.V. He held this post from April 2004 to 2009 and was reappointed in 2011. He has also acted as Chief Executive Officer of Inmobiliaria Alosa. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a Masters degree in Business Administration from the University of Texas at Austin.

Braulio Antonio Arsuaga Losada

Mr. Braulio Antonio Arsuaga Losada serves as Director of Grupo Gigante S.A.B. de C.V. since 2002. Moreover, he has acted as Director of Sales and Development of Grupo Presidente SA de CV. He holds a Bachelor’s degree in Business Administration from Universidad Anahuac and a Master’s degree in Business Administration from the Southern Methodist University.

Gonzalo Barrutieta Losada

Mr. Gonzalo Barrutieta Losada serves as Director of Grupo Gigante S.A.B. de C.V. since 1996. He has also served as Chairman of the Board of Directors of Operadora IPC de Mexico SA de CV. He holds a Bachelor’s degree in Economics from Instituto Tecnologico Autonomo de Mexico and a Master’s degree in Business Administration from the Claremont Graduate University.

Juan Carlos Mateos Duran de Huerta

Mr. Juan Carlos Mateos Duran de Huerta serves as Independent Director of Grupo Gigante S.A.B. de C.V. He also acts as Member of the Finance and Planning Committee of the Company. He was Director of Equity Research for Latin American and Director of Private Banking Investment Strategy of BBVA Bancomer. Currently, he acts as Director of Equity Research at HSBC Mexico. He graduated in Economics from the Claremont McKenna College with a Masters degree in Business Administration from the Harvard Business School.

Javier Molinar Horcasitas

Mr. Javier Molinar Horcasitas serves as Independent Director of Grupo Gigante S.A.B. de C.V. since 2002. He acts as Member of the Finance and Planning, as well as Strategic Advisory Committees of the Company. Moreover, he serves as Chief Executive Officer of Ixe Grupo Financiero. He holds a Bachelor’s degree in Business Administration from La Salle University.

Lorenzo Peon Escalante

Mr. Lorenzo Peon Escalante serves as Independent Director of Grupo Gigante S.A.B. de C.V. He has 40 years of experience in the financial sector and he has been President of the CNBV. Currently, he is Member of the Board of Directors of Grupo Marti, Grupo Mexicano de Desarrollo Resorts and Seguros Banamex, among other. He holds a Bachelor’s degree in Business Administration from Universidad Iberoamericana.

Gilberto Perezalonso Cifuentes

Mr. Gilberto Perezalonso Cifuentes serves as Independent Director and Independent Member of the Corporate Practices and Strategic Advisory Committees of Grupo Gigante S.A.B. de C.V. He joined the Company's Board in July 2000. Moreover, he has acted as Chief Executive Officer of Corporacion Geo SA de CV. He holds a Bachelor’s degree in Law from Universidad Iberoamericana and a Masters degree in Business Administration from INCAE.

Luis Rebollar Corona

Mr. Luis Rebollar Corona serves as Independent Director and Independent Member of the Audit and Strategic Advisory Committees of Grupo Gigante S.A.B. de C.V. He joined the Company's Board in 1996. Moreover, he has served as Independent Board Member of the companies active in the Satellite segment, specialty Steel, Food and Consulting Corporate Strategy and Administrative Processes. He has 25 years of experience as General Director of relevant companies in the areas of Paper, Telecommunications, Steel, Tourism and Real Estate. He holds a degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico.

Alfonso Salem Slim

Eng. Alfonso Salem Slim serves as Independent Director of Grupo Gigante S.A.B. de C.V. Currently, he acts as Chairman of Inmuebles Carso, serving also as Member of the Boards of Directors of Grupo Carso, Ideal, CICSA, Cementos Moctezuma, Sears and Elementia. He holds a Civil Engineering degree from the Universidad Anahuac.

Roberto Salvo Horvilleur

Mr. Roberto Salvo Horvilleur serves as Independent Director, Independent Chairman of the Corporate Practices Committee and Independent Member of the Audit Committee, as well as Finance and Planning Committee of Grupo Gigante S.A.B. de C.V. He joined the Company's Board in July 2000. He holds a Bachelor’s degree in Business Administration from the University of Notre Dame and a Master’s degree in Business Administration from INCAE.

Luis Santana Castillo

Mr. Luis Santana Castillo serves as Independent Director, Independent Chairman of the Audit Committee and Independent Member of the Corporate Practices Committee of Grupo Gigante S.A.B. de C.V. He joined the Company's Board in 1996. He holds a Bachelor’s degree in Philosophy from Pontificia Universidad Gregoriana de Roma and a Master’s degree in Advanced Management from Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Manuel Somoza Alonso

Mr. Manuel Somoza Alonso serves as Independent Director of Grupo Gigante S.A.B. de C.V. since April 2010. He is Member of the Finance and Planning Committee, Strategic Advisory Committee of the Company. Moreover, he acts as Chairman of Somoza Finamex Inversiones. He holds a Master’s degree in Business Administration from Instituto Tecnologico de Estudios Superiores de Monterrey and a Bachelor’s degree in Economics from Universidad Anahuac.