People: Grupo Mexico SAB de CV (GMEXICOB.MX)

GMEXICOB.MX on Mexico Stock Exchange

45.84MXN
30 Oct 2014
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Summary

Name Age Since Current Position

German Larrea Mota Velasco

60 Chairman of the Board, Executive President

Genaro Larrea Mota-Velasco

Vice Chairman of the Board

Daniel Muniz Quintanilla

40 2007 Chief Financial and Administrative Officer

Alfredo Casar Perez

60 2008 Executive President of Ferrosur SA de CV, Ferrocarril Mexicano SA de CV, GFM and ITM, Director

Xavier Garcia de Quevedo Topete

67 President and Chief Executive Officer of Minera Mexico and Executive President of Mexico Proyectos y Desarrollos, Director

Oscar Gonzalez Rocha

75 President and Chief Executive Officer of Southern Copper Corporation, Exec. Pres Of Asarco, Director

Hilario Gabilondo Picollo

Chief Executive Officer of Intermodal Mexico SA de CV

Rogelio Velez Lopez de la Cerda

Chief Executive Officer of Ferrocarril Mexicano SA de CV and Ferrosur SA de CV

Juan Rebolledo Gout

63 2001 Vice President of International Relations

Alberto de la Parra Zavala

Corporate Director of Legal Affairs, Secretary, Director

Jorge Pulido

Deputy Director of Investor Relations

Rafael Rios Garcia

Corporate Director of Safety

Christian Lippert Helguera

Assistant Secretary

Emilio Carrillo Gamboa

77 2003 Independent Director

Valentin Diez Morodo

73 2004 Independent Director

Claudio Gonzalez Laporte

80 1990 Independent Director

Prudencio Lopez Martinez

Independent Director

Antonio Madero Bracho

2001 Independent Director

Fernando Ruiz Sahagun

2004 Independent Director

Rolando Vega Saenz

Independent Director

Biographies

Name Description

German Larrea Mota Velasco

Mr. German Larrea Mota-Velasco serves as Chairman of the Board of Directors and Executive President of Grupo Mexico SAB de CV. He acted as Executive President of the Company for 21 years. He has been working as the Company's Board Member for 31 years. He served as Executive Vice President of the Company and MM and Member of their Board of Directors since 1981. In addition, he is Chairman of the Company's Executive Committee. Currently, he acts as Chairman of the Board of Directors and Executive President of Empresarios Industriales de Mexico SA de CV, Compania Perforadora Mexico, Mexico Compania Constructora and Fondo Inmobiliario (since 1992), as well as Member of the Board of Directors of Grupo Financiero Banamex SA de CV, Banco Nacional de Mexico SA, Consejo Mexicano de Hombres de Negocios and Grupo Televisa SAB de CV. In 1978 he founded Grupo Impresa and served as Chairman of the Board of Directors and Chief Executive Officer of this company till 1989.

Genaro Larrea Mota-Velasco

Mr. Genaro Larrea Mota-Velasco serves as Vice Chairman of the Board of Directors of Grupo Mexico SAB de CV. He has served as Member of the Company's Board for 28 years. He holds a Bachelors degree in Business Administration from Newport International University.

Daniel Muniz Quintanilla

Mr. Daniel Muniz Quintanilla has been Chief Financial and Administrative Officer of Grupo Mexico SAB de CV since April 2007. In addition, he is Member of the Board of Directors of Southern Copper Corp and MM. In the past, he worked at the Law Firms Cortes, Muniz y Nunez Sarrapy, Mijares, Angotia Cortes y Fuentes, and Baker & McKenzie. He holds a Masters degree in Business Administration from Instituto de Empresa and a Masters degree in Financial Law from Georgetown University.

Alfredo Casar Perez

Mr. Alfredo Casar Perez serves as Member of the Board of Directors of Grupo Mexico SAB de CV. He has been on the Company's Board since 1997. He also has served as Executive President of Ferrosur SA de CV, Ferrocarril Mexicano SA de CV, GFM and ITM, subsidiaries of the Company, since March 5, 2008. Previously, since November 16, 1999, he served as President and Chief Executive Officer of Ferrocarril Mexicano SA de CV and GFM. Before that he served as General Manager of Development of GMEXICO for two years, after having served as Chief Executive Officer of Compania Perforadora Mexico SA de CV and Corporate Director of Mexico Compania Constructora SA de CV for four years. In addition, he acts as Member of the Board of Directors of SCC and GFM. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico, a Masters degree in Economics from the University of Chicago and a degree in Industrial Engineering from Universidad Anahuac.

Xavier Garcia de Quevedo Topete

Eng. Xavier Garcia de Quevedo Topete serves as Member of the Board of Directors of Grupo Mexico SAB de CV. He has also served as President and Chief Executive Officer of Minera Mexico unit of the Company since September 2001, and Chief Operating Officer of Southern Copper Corp, both subsidiaries of the Company. He has also served as President and Chief Executive Officer of Americas Mining Corporation since 2007 and Executive President of Mexico Proyectos y Desarrollos, a subsidiary of the Company. Since 1969 he has held diverse posts in Immsa, including Head of Engineering Processes and Production in the plant San Luis Potosi and the refinery Monterrey, as well as Assistant of the Management and Director of Projects in the zinc refinery. He also served as Director of Purchase and Director of Administration of Mexcobre. In 1986 he joined Grupo Condumex. In September 1994 he joined the Company and was responsible for the General Management of Development, and in 1997 he was appointed Chief Executive Officer of GFM. He has acted as Member of the Board of Directors of MM, SCC and GFM. Between November 2006 and August 2009, he acted as Chairman of the Mexican Mining Chamber. He holds a degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Oscar Gonzalez Rocha

Eng. Oscar Gonzalez Rocha serves as Member of the Board of Directors of Grupo Mexico SAB de CV. He has also served as President and Chief Executive Officer of Southern Copper Corporation, a subsidiary of the Company, since November 18, 1999, as well as Executive President of Asarco. Before that, he acted as Chief Executive Officer of Mexcobre since 1986 and Buenavista since 1990. In 1974, he was Deputy Chief Technology Officer, responsible for the construction of the project La Caridad, and later, he was appointed Chief Operating Officer. Between 1974 and 1976, he worked at Mexico Cia Constructora. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico.

Hilario Gabilondo Picollo

Rogelio Velez Lopez de la Cerda

Juan Rebolledo Gout

Mr. Juan Rebolledo Gout serves as Vice President of International Relations of Grupo Mexico SAB de CV. He has held this post since May 2001. Between 1994 and 2000, he worked for the Federal Government of Mexico as Assistant Secretary of Foreign Relations Office, Secretary of President of Mexico from 1993 to 1994, Assistant of President of Mexico from 1989 to 1993 and at the Department of the Interior from 1985 to 1988. In addition, he is Member of the Board of Directors of Southern Copper Corp. He holds a degree in Law from Universidad Nacional Autonoma de Mexico, a Master of Arts degree in Philosophy from Tulane University and a Master of Legal Letters degree from Harvard University.

Alberto de la Parra Zavala

Mr. Alberto de la Parra Zavala serves as Secretary and Member of the Board of Directors of Grupo Mexico SAB de CV. He has also been Corporate Director of Legal Affairs of the Company since February 16, 2007. In addition, he acts as Non-Member Secretary of the Company's Executive and Audit and Corporate Practices Committees. He acted as Partner of Galicia y Robles SC from 2002 to 2007 and Santamarina y Steta SC from 1997 to 2002, Associate of White & Case LLP from 1992 to 1993 and Santamarina y Steta SC from 1986 to 1996, where he worked for 17 years. He also acts as Secretary of the Board of Directors of Grupo Ferroviario SA de CV and Ferromex SA de CV. He received a Juris Doctor degree in Law from Escuela Libre de Derecho in 1990.

Jorge Pulido

Rafael Rios Garcia

Christian Lippert Helguera

Mr. Christian Lippert Helguera serves as Assistant Secretary of Grupo Mexico SAB de CV. He has held this post for two years.

Emilio Carrillo Gamboa

Mr. Emilio Carrillo Gamboa serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has held this post since 2003. In addition, he is Member of the Company's Audit and Corporate Practices Committee. He obtained a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico in 1959.

Valentin Diez Morodo

Mr. Valentin Diez Morodo serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has been on the Company's Board since 2004. In addition, he is Member of the Company's Executive and Audit and Corporate Practices Committees. He has also acted as President of Grupo Nevadi International, Independent Member of the Board of Directors of Alfa SAB de CV, Dine SAB de CV, Grupo Kuo SAB de CV, Kimberly Clark Mexico SAB de CV and Mexichem SAB de CV, as well as Member of the Board of Directors of Consorcio Aeromexico SA de CV and Second Vice Chairman of the Board of Directors of Grupo Modelo SAB de CV.

Claudio Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has been on the Company's Board since 1990. In addition, he is Member of the Company's Executive Committee. He has also served as Chairman of Kimberly Clark de Mexico. He holds a Bachelors degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and has attended to Stanford University.

Prudencio Lopez Martinez

Mr. Prudencio Lopez Martinez serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has held the post for 35 years. He has also been Independent Member of the Board of Directors of Grupo Kuo SAB de CV and Dine SAB de CV.

Antonio Madero Bracho

Eng. Antonio Madero Bracho serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has been on the Company's Board since 2001. In addition, he is Member of the Company's Executive Committee. He has also served as Chairman and Chief Executive Officer of San Luis Corporation. He obtained a Bachelors degree in Mine and Metallurgical Engineering from Universidad Nacional Autonoma de Mexico in 1958 and a Masters of Business Administration degree from Harvard University in 1961.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun has served as Independent Member of the Board of Directors of Grupo Mexico SAB de CV since 2004. He acts as Member of the Audit and Corporate Practices Committee of the Company. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Rolando Vega Saenz

Mr. Rolando Vega Saenz serves as Independent Member of the Board of Directors of Grupo Mexico SAB de CV. He has been on the Company's Board for two years. He holds a degree in Public Accounting.
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