People: Grupo Elektra SA de CV (GLEKY.PK)
GLEKY.PK on OTC Markets Group - US Other OTC and Grey Market
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Ricardo Benjamin Salinas Pliego |
56 | 1993 | Chairman of the Board, President |
Carlos Septien Michel |
2007 | Chief Executive Officer | |
Rodrigo Pliego Abraham |
2007 | Vice President - Finance | |
Mario Gordillo Rincon |
2010 | Managing Director | |
Manuel Gonzalez Palomo |
2010 | General Director of Systems | |
Josue Garza Aldape |
Director of Product | ||
Hugo Salinas Price |
1993 | Honorary President | |
Joaquin Arrangoiz Orvananos |
55 | 2008 | Director |
Gonzalo Brockmann Garcia |
2010 | Director | |
Luis Jorge Echarte Fernandez |
67 | 2003 | Director |
Marcelino Gomez Velasco y San Roman |
2010 | Director | |
Pedro Padilla Longoria |
46 | 1999 | Director |
Guillermo E. Salinas Pliego |
52 | 1993 | Director |
Roberto Servitje Achutegui |
2000 | Director | |
Marco Antonio Sotomayor |
Director | ||
Bruno Rangel |
Director Investor Relations |
Biographies
| Name | Description |
|---|---|
Ricardo Benjamin Salinas Pliego |
Mr. Ricardo Benjamin Salinas Pliego serves as Chairman of the Board of Directors and President of Grupo Elektra SA de CV. He serves as Chairman of the Company’s Board since 1993, served as Executive President between 1989 and 1993 and as Chief Executive Officer and President from 1987 until 1989. He is Chairman of the board of Grupo Salinas, serves as TV Azteca´s President and Chairman since 1993. He joined Grupo Elektra as Import Manager in 1981. He received a Master of Arts in Finance from the Tulane University (today A.B. Freeman School of Business) in New Orleans, Louisiana in 1979. He was later awarded by the University of Tulane its Alumni recognition. He also obtained a Bachelor of Arts from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) in 1977. |
Carlos Septien Michel |
Eng. Carlos Septien Michel serves as Chief Executive Officer of Grupo Elektra SA de CV. He has held this post since January 15, 2007. He also serves as Chief Executive Officer of Banco Azteca since April 2002. Before, he joined the Company, he served as Deputy General Director of Grupo Financiero Banorte, General Director of BanCrecer and IXE Grupo Financiero, Director of GBM Atlantico, Bancomer, Operadora de Bolsa and Banco Nacional de Mexico. He has more than 24 years of experience in the banking sector, serving for the first 11 years at Banco Nacional de Mexico. Eng. Septien Michel graduated in Industrial Engineering from Universidad Iberoamericana in 1975. He also received a Masters of Business Administration degree from Purdue University in 1978. |
Rodrigo Pliego Abraham |
Mr. Rodrigo Pliego Abraham serves as Vice President of Finance of Grupo Elektra SA de CV. He previously served also as Vice President of Administration of the Company from August 2002 until 2007, as Vice President of Administration and Finance of TV Azteca from July 2001 until August 2002 and as Director of Administration from May 1994 until July 2001. He received a degree in Electrical and Mechanical Engineering from the Universidad Nacional Autonoma de Mexico. |
Mario Gordillo Rincon |
Mr. Mario Gordillo Rincon serves as Managing Director of Grupo Elektra SA de CV since 2010. He previously served as General Director of Financial Services of the Company between 2001 and 2010. Moreover, he has served as General Director of Financial Services of Banco Azteca since 2002. After leaving Coca Cola Mexico and joining the Company in 1993, he has held the positions of Line Manager, Director of Financial Services, Director of Distribution, Director of the clothing operations, and Managing Director of Sales Development. Mr. Gordillo Rincon holds a Bachelors degree in Industrial Engineering and Systems from Instituto Tecnologico y de Estudios Superiores de Monterrey-ITESM (1991), a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion Empresarial and a Masters degree in Finance from ITESM. |
Manuel Gonzalez Palomo |
Mr. Manuel Gonzalez Palomo serves as General Director of Systems of Grupo Elektra SA de CV. He joined the Company in 1990 and held the positions of Director of Finance, Director of Human Resources and Director of Systems and between 2000 and 2010 he served as Vice President of Systems. Mr. Gonzalez Palomo holds a Bachelors degree in Public Accounting, a Masters of Business Administration degree and a Masters degree in Operations Research all from Instituto Tecnologico y de Estudios Superiores de Monterrey. |
Josue Garza Aldape |
Mr. Josue Garza Aldape serves as Director of Product of Grupo Elektra SA de CV. He started his career as Management Assistant of the Secretary of Finance of Nuevo Leon in 1987. Later, he occupied diverse posts in the private sector such as Director of Sales in the Northern Zone for Etal Baker in 1989. He was Head of Human Resources at Grupo Soriana. He was also appointed as Human Resources Analyst at Grifith Laboratories in 1991. He joined the Company in 1992. Later, he was appointed as Head of Personal Credits and Assistant of Mr. Guillemrmo Salinas at Elektra del Noreste until he occupied the post of Regional Director. In 1994, he was appointed as Manager of Area of Elektra Guadalajara and in 1996, he occupied the same post at Elektra Queretaro. After that, he occupied several posts within Grupo Elektra. In 2000, he became Divisional Director of Operations and in 2004, he was assigned as Co-Director General of Sales of Financial Products. He has also served as Director of Geographic Operations of the Company. Mr. Garza Aldape holds a Bachelors degree in Administration from Universidad Autonoma de Nuevo Leon. |
Hugo Salinas Price |
Mr. Hugo Salinas Price has been Honorary President of Grupo Elektra SA de CV since 1993. Between 1952 and 1987, he served as Chief Executive Officer of the Company. In 1997, he founded Asociacion Civica Mexicana Pro-Plata AC, where he serves as Chairman. Mr. Salinas holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico, as well as degrees from the Wharton School of the University of Pennsylvania and Instituto Tecnologico de Estudios Superiores de Monterrey. |
Joaquin Arrangoiz Orvananos |
Mr. Joaquin Arrangoiz Orvananos has been Member of the Board of Directors of Grupo Elektra SA de CV since 2008. He acts as General Director of Strategic Services of Grupo Salinas. Moreover, he has acted as Member of the Board of Grupo Eusebio Gayosso, Grupo ARSACO, Grupo Osiris, as well as of Salinas y Rocha SA de CV. Currently, he serves as Member of the Executive Committee of Grupo Salinas and Member of the Board of Directors of TV Azteca and Grupo Lusacell. He graduated in Business Administration from Universidad Nacional Autonoma de Mexico. He also completed postgraduate studies in Marketing at UCLA and a Masters degree at Instituto Panamericano de Alta Direccion de Empresa (IPADE). He is Member of Young Presidents Organization (YPF). |
Gonzalo Brockmann Garcia |
Mr. Gonzalo Brockmann Garcia has been Member of the Board of Directors of Grupo Elektra SA de CV since 2010. He also serves as Chairman of Best Western Hotels in Mexico, Central America and Ecuador. He acted as Chairman of Hostales de America. He has held various positions in the Mexican Association of Hotels and Motels in Mexico City, the National Chamber of Trade Chambers and the Young Presidents Organization. Mr. Brockmann Garcia holds a Bachelors degree in Administration from Universidad Anahuac and holds a Masters degree in Business Administration from the University of Texas. |
Luis Jorge Echarte Fernandez |
Mr. Luis Jorge Echarte Fernandez has been Member of the Board of Directors of Grupo Elektra SA de CV since March 28, 2003. He acts as Chairman of the Board of Azteca America, as well as Chairman and Chief Executive Officer of Fundacion Azteca America. He is also General Director of Strategic Finance and International Relations of Grupo Salinas. In the past, he served as General Director of Finance of TV Azteca and GRupo Elektra. Before joining Grupo Salinas, he was Chairman and Chief Executive Officer of Bacardi Imports Inc. Currently, he is Member of the Board of Directors of TV Azteca, Grupo Lucasell, Casa de Bolsa Actinver. He is active Member of Congressional Hispanis Caucus Institute in the United States and of the World's Presidents Organization and Chief Executive Organization. Mr. Echarte Fernandez holds a Bachelors degree in Business Administration from the Memphis State University and a degree from the University of Florida. He has also completed the Executive Management Program at Stanford University. |
Marcelino Gomez Velasco y San Roman |
Mr. Marcelino Gomez Velasco y San Roman has been Member of the Board of Directors of Grupo Elektra SA de CV since 2010. He has acted as Chairman of the Board of Grupo Netec SA de CV since January 2000 and as Board Member of Grupo Iusacell since July 29, 2003. Between April 2002 and July 2003, he served as Board Member of Unefon and from 1997 till 2004, as Board Member of Grupo Movil Access. Before, he joined Grupo Netec SA de CV, he acted as Chairman of Intersys Mexico SA de CV from October 1985 till November 1999. Mr. Gomez Velasco y San Roman graduated in Systems Engineering from Universidad Iberoamericana and received a Masters of Business Administration degree from the Wharton School of Business of the University of Pennsylvania. |
Pedro Padilla Longoria |
Mr. Pedro Padilla Longoria serves as Member of the Board of Directors of Grupo Elektra SA de CV. He has been on the Company's Board since 1993 and served as Chief Executive Officer (CEO) of the Company between 1993 and 1999. He also serves as Chief Executive Officer of Grupo Salinas since 2004. He served as CEO of Grupo Salinas and of TV Azteca. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico with specializations in Fiscal Law and Financial Administration from the same academic institution. |
Guillermo E. Salinas Pliego |
Mr. Guillermo E. Salinas Pliego has been Member of the Board of Directors of Grupo Elektra SA de CV since 1993. Currently, he is Member of the Board of Directors of TV Azteca and Chairman of the Board of Grupo Dataflux, which he founded while studying at Instituto Tecnologico de Monterrey. He studied at Colegio Britanico de la Ciudad de Mexico and at St. Andrew's College in Canada. Mr. Salinas holds a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM). |
Roberto Servitje Achutegui |
Mr. Roberto Servitje Achutegui has been Member of the Board of Directors of Grupo Elektra SA de CV since 2000. From 1993 to 2000, he served as External Advisor of the Company's Board of Directors. He serves as Chairman of Grupo Altec SC. Previously, he acted as Executive Vice President and Member of the Board of Directors of Grupo Industrial Bimbo. Mr. Servitje Achutegui graduated from Universidad Iberoamericana and holds a Masters of Business Administration degree from the JL Kellogg Graduate School of Business at the Northwestern University. |
Marco Antonio Sotomayor |
Mr. Marco Antonio Sotomayor serves as Member of the Board of Directors of Grupo Elektra SA de CV. He was Adviser to the Chairman and Director of Finance of Grupo Protexa, Partner Director of Fitch Mexico SA, and Director of Finance of Nenmark. He also works at Grupo Alfa and Grupo Cydsa. He is Chairman of the Technical Committee of Pension Plans of Grupo Vitro. He is also part of the Ratings Committee of Fitch Mexico and Member of Instituto Mexicano de Ejecutivos en Finanzas (IMEF). He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree from The Wharton School of the University of Pennsylvania. |
Bruno Rangel |
Basic Compensation
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Ricardo Benjamin Salinas Pliego |
0 | 0 |
Carlos Septien Michel |
0 | 0 |
Rodrigo Pliego Abraham |
0 | 0 |
Mario Gordillo Rincon |
0 | 0 |
Manuel Gonzalez Palomo |
0 | 0 |
Josue Garza Aldape |
0 | 0 |
Hugo Salinas Price |
0 | 0 |
Joaquin Arrangoiz Orvananos |
0 | 0 |
Gonzalo Brockmann Garcia |
0 | 0 |
Luis Jorge Echarte Fernandez |
0 | 0 |
Marcelino Gomez Velasco y San Roman |
0 | 0 |
Pedro Padilla Longoria |
0 | 0 |
Guillermo E. Salinas Pliego |
0 | 0 |
Roberto Servitje Achutegui |
0 | 0 |
Marco Antonio Sotomayor |
0 | 0 |
Bruno Rangel |
0 | 0 |

