Edition:
United States

Grupo Mexico SAB de CV (GMEXICOB.MX)

GMEXICOB.MX on Mexico Stock Exchange

47.10MXN
3:59pm EDT
Change (% chg)

$-1.02 (-2.13%)
Prev Close
$46.93
Open
$48.23
Day's High
$48.44
Day's Low
$46.51
Volume
8,960,157
Avg. Vol
9,198,189
52-wk High
$50.52
52-wk Low
$31.16

Summary

Name Age Since Current Position

German Larrea Mota Velasco

62 Chairman of the Board, President, Chief Executive Officer

Alfredo Casar Perez

62 2015 Chief Financial Officer, Executive Vice President, Chief Administrative Officer, Director

Daniel Muniz Quintanilla

42 2015 Executive Vice President, Secretary

Xavier Garcia de Quevedo Topete

69 2015 Director and Executive Vice President of Infrastructure Division

Oscar Gonzalez Rocha

77 2015 Director and Executive Vice President of Mining Division

Mauricio Ibanez Campos

47 2015 General Counsel

Guillermo Barreto Mendieta

Audit Director

Rafael Rios Garcia

Corporate Director of Safety

Rodrigo Sandoval Navarro

Director of Corporate Finance of Americas Mining Corporation

Emilio Carrillo Gamboa

78 2003 Independent Director

Valentin Diez Morodo

75 2004 Independent Director

Claudio Gonzalez Laporte

82 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, President, Chief Executive Officer of Grupo Mexico, S.A.B. de C.V. He has been Executive President of the Company for over 20 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.

Alfredo Casar Perez

Mr. Alfredo Casar Perez serves as Chief Financial Officer, Chief Administrative Officer, Director and Executive Vice President of Transport Division of Grupo Mexico, S.A.B. de C.V. since 2015. 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.

Daniel Muniz Quintanilla

Mr. Daniel Muniz Quintanilla serves as Executive Vice President of Mining Division and Secretary of Grupo Mexico, S.A.B. de C.V. since 2015. He has also served as Chief Financial and Administrative Officer of Grupo Mexico SAB de CV since April 2007. He has been also Member Secretary of the Board since 2013. 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.

Xavier Garcia de Quevedo Topete

Eng. Xavier Garcia de Quevedo Topete serves as Director and Executive Vice President of Infrastructure Division Grupo Mexico, S.A.B. de C.V. since 2015. 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 Director and Executive Vice President of Mining Division of Grupo Mexico, S.A.B. de C.V. since 2015. 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.

Mauricio Ibanez Campos

Mr. Mauricio Ibanez Campos serves as General Counsel of Grupo Mexico, S.A.B. de C.V. since 2015. He has served as Corporate Director of Legal Affairs, Assistant Secretary, Director since June 2012. He holds Masters degree in Law from Universidad de Columbia. Prior to joining he served for nearly 23 years of professional experience specializing in corporate law, mergers and 148 acquisitions, real estate law, project financing, restructuring, bank financing and formation of funds among other areas of practice. He worked for Ibanez, Schriever & Hoffmann; Jauregui, Navarrete, Nader & Rojas; White & Case, S.C., White & Case LLP (New York Office) and Baker & McKenzie, S.C. He was Secretary and Deputy Secretary of the Committee of audit and corporate practices and the Council of administration of Grupo Mexico, respectively. He also held the position of Secretary of the Council of administration of Americas Mining Corporation. He holds a Master's degree in Law from the University of Columbia.

Guillermo Barreto Mendieta

Rafael Rios Garcia

Rodrigo Sandoval Navarro

Emilio Carrillo Gamboa

Mr. Emilio Carrillo Gamboa serves as Independent Director of Grupo Mexico, S.A.B. de C.V. since 2003. In addition, he is Member of the Company's Audit and Corporate Practices Committee. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico in 1959.

Valentin Diez Morodo

Mr. Valentin Diez Morodo serves as Independent Director of Grupo Mexico, S.A.B. de C.V. 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. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a degree in Marketing from University of Michigan.

Claudio Gonzalez Laporte

Eng. Claudio X. Gonzalez Laporte serves as Independent Director of Grupo Mexico, S.A.B. de C.V. 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 Director of Grupo Mexico, S.A.B. de C.V. He has held the post for 36 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 Director of Grupo Mexico, S.A.B. de C.V. 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 holds 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 serves as Independent Director of Grupo Mexico, S.A.B. de C.V. 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 Director of Grupo Mexico, S.A.B. de C.V. He has been on the Company's Board for six years. He holds a degree in Public Accounting.