People: Grupo Industrial Saltillo SAB de CV (GISSAA.MX)

GISSAA.MX on Mexico Stock Exchange

32.50MXN
21 Jul 2014
Price Change (% chg)

$-0.46 (-1.40%)
Prev Close
$32.50
Open
$32.75
Day's High
$32.96
Day's Low
$32.50
Volume
18,960
Avg. Vol
468,227
52-wk High
$33.76
52-wk Low
$21.34

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Summary

Name Age Since Current Position

Alfonso Gonzalez Migoya

69 2014 Chairman of the Board

Jose Manuel Arana Escobar

2014 Chief Executive Officer

Jose Antonio Lopez Morales

2009 Chief Financial and Administrative Officer

Juan Roberto Aguirre Sosa

56 2011 Chief Executive Officer of Technocast

Javier Cantu Garza

Chief Executive Officer of Fluida

Jose Manuel Garza Martinez

Chief Executive Officer of Tisamatic

Alberto Domingo Pinones Inclan

2008 Chief Executive Officer of Cifunsa

Francisco Javier Rion del Olmo

56 2011 Chief Operating Officer and Director of Director of Heating Unit

Eugenio Martinez Reyes

Director of Legal Affairs

Patricio Gonzalez Chavarria

Corporate Director of Treasury

Pablo Adrian Sillas Dominguez

2010 Director of Human Resources

Saul Castaneda de Hoyos

2014 Director of Financial Information and Investor Relations

Ricardo Sandoval Garza

Director of Home Unit

Marcelo Rodriguez Segovia

49 2011 Director of Coatings Unit

Julian Davila Lopez

2002 Director

Guillermo Elizondo Lopez

1976 Director

Fernando Lopez Alanis

1994 Director

Ernesto Lopez de Nigris

51 2008 Director

Armando Lopez Recio

1987 Director

Manuel Ignacio Lopez Villarreal

Director

Eugenio Santiago Clariond Reyes-Retana

1996 Independent Director

Francisco Garza Egloff

57 2008 Independent Director

Claudio Gonzalez Laporte

79 1976 Independent Director

Alfredo Livas Cantu

62 Independent Director

Eduardo Tricio Haro

51 2005 Independent Director

Biographies

Name Description

Alfonso Gonzalez Migoya

Eng. Alfonso Gonzalez Migoya serves as Chairman of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He acted as Chief Executive Officer of the Company from March 17, 2009, the position that he is to hold till April 1, 2014. He has been on the Company's Board since 2006 and was appointed to his present posts on March 17, 2009. He acts as Member of the Company's Finance Committee. He acted as Chairman of the Audit Committee and Member of the Corporate Governance Committee within the Company. In the past, he acted as Corporate Director of Grupo ALFA, as well as Co-Chief Executive Officer within Chief Financial and Administrative Officer post in Grupo Financiero Bancomer. He acted as Corporate Director of Finace and General Manager of Chemical Division in Grupo Cydsa. In addition, he has acted as Member of the Board of Directors of Coca-Cola-Femsa y Femsa, Banregio, Ecko SAB, Berel and Patrono del Nacional Monte de Piedad. He has been Vice President of Coparmex Nacional. Eng. Gonzalez Migoya holds a Master’s degree in Business Administration received in 1969 from Stanford University and a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jose Manuel Arana Escobar

Eng. Jose Manuel Arana Escobar serves as Chief Executive Officer of Grupo Industrial Saltillo SAB de CV as of April 1, 2014. Moreover, he has acted as President of Tyson de Mexico.

Jose Antonio Lopez Morales

Mr. Jose Antonio Lopez Morales serves as Chief Financial and Administrative Officer of Grupo Industrial Saltillo SAB de CV since January 2009. Prior to this, he acted as Finance Director of Instituto Mexicano del Seguro Social. In addition, he worked in Federal Commission of Electricity, as well as Corporate Director of Finance in Vitro. He holds a Bachelor’s degree in Economics from Instituto Tecnologico de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Massachusetts Institute of Technology.

Juan Roberto Aguirre Sosa

Mr. Juan Roberto Aguirre Sosa serves as Chief Executive Officer of Technocast, a subsidiary of Grupo Industrial Saltillo SAB de CV. He has been with the Company since 1986. He has also served as Director of Iron Smelting For Diesel Engines Unit of the Company since September 2006. From May 1993 till August 2006, he acted as Chief Operating Officer of Covers (Recubrimientos) unit within the Company. Between September 1986 and April 1993, he held different positions in the area of Sales, Operations, Planning and Marketing of Cinsa and Vitromex business units of the Company. Mr. Aguirre holds a Master’s degree in Administration and a degree in Chemical Engineering from Instituto Tecnologico de Estudios Superiores de Monterrey.

Javier Cantu Garza

Jose Manuel Garza Martinez

Alberto Domingo Pinones Inclan

Mr. Alberto Domingo Pinones Inclan serves as Chief Executive Officer of Cifunsa, a subsidiary of Grupo Industrial Saltillo SA de CV. He has held this post since February 1, 2008. He has been with the Company since 1998, holding various positions of different areas, such as Director of Plant, Director of Sales and Director of Purchases. Prior to this, he served as Director of Plant at Cargill Foods from 1994 till 1998, as well as Chief Operating Officer of Griffith Laboratories from 1990 till 1994. Mr. Pinones Inclan completed studies in Biochemical Engineering at Instituto Tecnologico y de Estudios Superiores de Monterrey. He also obtained a Master’s degree in Administration with specialization in Finance from the same institution in 1994.

Francisco Javier Rion del Olmo

Mr. Francisco Javier Rion del Olmo serves as Chief Operating Officer and Director of Director of Heating Unit of Grupo Industrial Saltillo SAB de CV. He has acted as Chief Operating Officer since August 2008. In the past, he acted as Head of Rail Control Solutions Division in Bombardier Inc and as Chief Executive Officer of Bombardier Mexico from 1995. He has experience in Automotive and Transport area working for Consorcio G Grupo Dina and Ford Motor for more than 15 years in Mexico and USA. He holds a Master’s degree from the University of Michigan and a degree in Industrial Engineering from Universidad La Salle. He also received postgraduate degree in Statistics from Instituto Tecnologico de Estudios Superiores de Monterrey.

Eugenio Martinez Reyes

Patricio Gonzalez Chavarria

Eng. Patricio Gonzalez Chavarria serves as Corporate Director of Treasury of Grupo Industrial Saltillo SAB de CV. He holds a degree in Engineering.

Pablo Adrian Sillas Dominguez

Mr. Pablo Adrian Sillas Dominguez serves as Director of Human Resources of Grupo Industrial Saltillo SAB de CV. He has been appointed to this post in April, 2010. In the past he acted as Director of Human Resources for Johnson&Johnson Medical in Mexico, British American Tobaco and CEMEX in Mexico. He holds a degree in Industrial Engineering of Systems, as well as Masters of Business Administration degree from Instituto Tecnologico de Estudios Superiores de Monterrey. He also holds a degree in High Management form Instituto Panamericano de Alta Direccion de Empresa.

Saul Castaneda de Hoyos

Ricardo Sandoval Garza

Marcelo Rodriguez Segovia

Mr. Marcelo Rodriguez Segovia serves as Director of Coatings Unit of Grupo Industrial Saltillo SAB de CV. He acted as Director of Home Goods Unit of the Company. He has been with the Company since 2001 and he held the position of Director of Logistics till July 2003. Mr. Rodriguez Segovia also served for five years as Chief Operating Officer of Compania Orbis S.A. He holds a Bachelor’s degree in Economics from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Master’s degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Julian Davila Lopez

Mr. Julian Davila Lopez serves as Member of the Board of Directors and Member of the Finance Committee of Grupo Industrial Satillo SAB de CV. He joined the Company's Board in 2002. He holds a degree in Engineering.

Guillermo Elizondo Lopez

Mr. Guillermo Elizondo Lopez serves as Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 1976. He acts as Member of the Company's Finance Committee. In addition, he has served as Regional Director of Grupo Financiero Bital SA de CV.

Fernando Lopez Alanis

Mr. Fernando Lopez Alanis serves as Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 1994. He acts as Member of the Company's Finance Committee. He has also acted as Member of the Board of Directors of Compania Hotelera de Norte SA. Mr. Lopez Alanis holds a degree in Engineering.

Ernesto Lopez de Nigris

Mr. Ernesto Lopez de Nigris serves as Member of the Board of Directors and Member of the Corporate Practices and Finance Committees of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 2003. He acted as Co-Chairman of the Board of Directors and Co-Chief Executive Officer of the Company till May 8, 2008. In the past, he occupied posts of Joint Director of Automotor sector, Director of Bathroom Furniture business unit (Vitromex/St.Thomas), National Manager of Sales of Manufactured Good at Vitromex. In addition, he has acted as Director of Embotelladoras Arca, SA de CV. Mr. Lopez de Nigris holds a Bachelor’s degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the University of Texas, Austin.

Armando Lopez Recio

Mr. Armando Lopez Recio serves as Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 1987. In addition, he serves as Member of the Company's Finance Committee. He has served as Chairman of the Board of Directors of Compania Inmobiliaria Magnum SA and Compania Agroindustrial Makike SA. Mr. Lopez Recio holds a degree in Engineering.

Manuel Ignacio Lopez Villarreal

Mr. Manuel Ignacio Lopez Villarreal serves as Member of the Board of Directors at Grupo Industrial Saltillo SAB de CV. He serves as Member of the Company's Corporate Practices and Finance Committees. He also acts as General Director of Casas Manter, SA de CV and of Grupo Manter, SA de CV. He is also Vice President of National Chamber of Housing - Coahuila Office. Mr. Lopez Villarreal holds a degree in Engineering.

Eugenio Santiago Clariond Reyes-Retana

Francisco Garza Egloff

Mr. Francisco Garza Egloff serves as Independent Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 2008. He also acts as Member of the Corporate Practices and Finance Committees within the Company. Additionally, he has been Chief Executive Officer of ARCA.

Claudio Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte serves as Independent Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 1976. He acts also as Member of the Corporate Practices Committee within the Company. In addition, he has served as Chairman of the Board of Directors of Kimberly-Clark de Mexico and Member of the Board of Directors of various other companies. Mr. Gonzalez Laporte holds a Bachelor’s degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico.

Alfredo Livas Cantu

Mr. Alfredo Livas Cantu serves as Independent Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He also serves as Member of the Company's Finance and Chairman of Audit Committee. He began his career in Grupo Visa-Femsa helding different positions in the area of finance from 1978 to 1999 and serving as General Director of Finace of Grupo Femsa from 1989 to 1999. Since 1999, he has served as Independent Consultant. In addition, he has acted as Member of the Board of Directors of Fomento Economico Mexicano SA, British American Tobbaco Mexico, Grupo Jomar and Christus Muguerza. He holds a Masters degree in Business Administration and Economics from the University of Texas and a Bachelor’s degree in Economics from Universidad Autonoma de Nuevo Leon.

Eduardo Tricio Haro

Mr. Eduardo Tricio Haro serves as Independent Member of the Board of Directors of Grupo Industrial Saltillo SAB de CV. He has been on the Company's Board since 2005. He acts also as Member of the Corporate Practices and the Audit Committees within the Company. In addition, he serves as Chairman of the Board of Directors of Grupo Industrial Lala. He holds a degree in Engineering.
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