People: Gruma SAB de CV (GMK)


GMK on New York Consolidated

17.72USD
18 Jun 2013
Price Change (% chg)

$-0.15 (-0.84%)
Prev Close
$17.87
Open
$17.72
Day's High
$17.84
Day's Low
$17.57
Volume
19,772
Avg. Vol
21,064
52-wk High
$21.80
52-wk Low
$9.50

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Summary

Name Age Since Current Position

Juan Antonio Gonzalez Moreno

 55 Chairman of the Board, Chief Executive Officer

Raul Cavazos Morales

 53 2012 Corporate Director of Treasury and Corporate Chief Financial and Strategic Planning Officer

Nicolas Constantino Coppola

 Chief Executive Officer of Gruma Venezuela

Juan Antonio de Jesus Gonzalez Moreno

 Chief Executive Officer of Gruma Asia and Oceania

Roberto Gonzalez Valdes

 Chief Executive Officer of GIMSA and Molinera de Mexico

Jose Antonio Jaikel Aguilar

 2011 Chief Executive Officer of Gruma Central America

Joel Suarez Aldana

 Chief Executive Officer of Gruma Corporation

Francisco Yong Garcia

 Chief Executive Officer of Gruma Europe

Felipe Antonio Rubio Lamas

 55 Corporate Chief Technology Officer

Homero Huerta Moreno

 50 Corporate Chief Administrative Officer

Sylvia Elisa Hernandez Benitez

 Corporate Director of Global Marketing

Salvador Vargas Guajardo

 Secretary of the Board, General Counsel

David Camilo Vargas Zepeda

 2011 Corporate Director of Human Resources

Leonel Garza Ramirez

 63 Corporate Director of Supply

Heinz Kollmann

 Corporate Chief Technology Officer of Wheat and Flour Production

Juan Antonio Quiroga Garcia

 63 Corporate Director

Alejandro Vazquez Salido

 2012 Corporate Director of Image and Communication

Alejandro Barrientos Serrano

 2012 Director

Mayra Gonzalez Moreno

 63 2012 Director

Carlos Hank Rhon

 41 Director

Eduardo Livas Cantu

 70 2012 Director

Gabriel A. Carrillo Medina

 56 2013 Independent Director

Thomas S. Heather Rodriguez

 58 2013 Independent Director

Mark Kolkhorst

 Independent Director

Mario Martin Laborin Gomez

 61 Independent Director

Juan Manuel Ley Lopez

 80 Independent Director

Adrian Sada Gonzalez

 69 Independent Director

Alberto Santos Boesch

 41 2013 Independent Director

Alejandro Valenzuela de Rio

 2012 Independent Director

Javier Velez Bautista

 55 2011 Independent Director
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Biographies

Name Description

Juan Antonio Gonzalez Moreno

 Mr. Juan Antonio Gonzalez Moreno acts as Chairman of the Board of Directors and Chief Executive Officer of GRUMA SAB de CV. He joined the Company's Board 19 years ago. He is Member of the Executive Committee of the Company. He also serves as Chairman of the Board of Directors of GIMSA and Car Amigo USA, as well as Alternate Member of the Board of Directors of Grupo Financiero Banorte. He has been Director of Special Projects of Gruma Corporation, Chief Executive Officer (CEO) of Azteca Milling, Deputy Director of the Central and Eastern Regions of Mission Foods, Director and Deputy Director of Sales of Azteca Milling, CEO of Gruma Asia and Oceania.

Raul Cavazos Morales

 Mr. Raul Cavazos Morales has served as Corporate Director of Treasury and Corporate Chief Financial and Strategic Planning Officer of GRUMA SAB de CV since November 30, 2012. He served as Chief Financial Officer of the Company from July 2001 to 2003 and was appointed Corporate Director of Treasury in 2011. He held several positions within the Finance Department of GRUMA, including Banking Relationships, Corporate Finance Director and Deputy Director of Treasury.

Nicolas Constantino Coppola

 Mr. Nicolas Constantino Coppola serves as Chief Executive Officer of Gruma Venezuela, a subsidiary of GRUMA SAB de CV. He has been Deputy Director of Sales and Export, Director of Sales of Reynolds and Nacional Sales Manager of Warner Lambert de Venezuela.

Juan Antonio de Jesus Gonzalez Moreno

 Mr. Juan Antonio de Jesus Gonzalez Moreno serves as Chief Executive Officer of Gruma Asia and Oceania, a subsidiary of GRUMA SAB de VC. He has also acted as Alternate Member of the Board of Directors of Grupo Financiero Banorte, Chairman of the Board and Chief Executive Office rof Car Amigo USA. He has occupied several posts in GRUMA, including Senior Deputy Director of Special Projects of Gruma Corporation, Chief Executive Officer of Azteca Milling, Deputy Director of Central and Eastern Regions of Mission Foods, Director and Alternate Director of Sales of Azteca Milling and Chief Executive Officer of GIMSA.

Roberto Gonzalez Valdes

Jose Antonio Jaikel Aguilar

 Mr. Jose Antonio Jaikel Aguilar has served as Chief Executive Officer of Gruma Central America, a subsidiary of GRUMA SAB de CV since July 2011. He has occupied diverse posts in GRUMA including Deputy Commercial Director of Gruma Mexico, Deputy Director of Operations of PRODISA and Director of Operations of Azteca Mexico.

Joel Suarez Aldana

 Mr. Joel Suarez Aldana serves as Chief Executive Officer of Gruma Corporation, a subsidiary of GRUMA SAB de CV. He has occupied diverse posts within GRUMA, including Chairman and Chief Executive Officer of Gruma Corporation, Corporate Director of Finance of Gruma Corporation, and Corporate Director of Finance of Mission Foods, among others.

Francisco Yong Garcia

 Mr. Francisco Yong Garcia serves as Chief Executive Officer of Gruma Europe of GRUMA SAB de CV. He has occupied diverse administrative posts relating to Finance and Administration (in the United States and Europe) within Gruma Corporation.

Felipe Antonio Rubio Lamas

 Mr. Felipe Antonio Rubio Lamas serves as Corporate Chief Technology Officer of GRUMA SAB de CV. He has occupied diverse posts within Gruma Corporation relating to manufacturing processes, engineering, design, and plant construction.

Homero Huerta Moreno

 Mr. Homero Huerta Moreno serves as Corporate Chief Administrative Officer of GRUMA SAB de CV. He has occupied diverse posts in GRUMA, including Deputy Director of Finance and Administration in Venezuela and Corporate Director of Administration.

Sylvia Elisa Hernandez Benitez

 Ms. Sylvia Elisa Hernandez Benitez serves as Corporate Director of Global Marketing of GRUMA SAB de CV. She has been Senior Deputy Director of Marketing for Gruma Latin America, Deputy Director of FCB Worldwide and occupied several posts in Chrysler de Mexico.

Salvador Vargas Guajardo

 Mr. Salvador Vargas Guajardo serves as Secretary of the Board and General Counsel of GRUMA SAB de CV. He has occupied diverse pots in Grupo Alfa, Protexa and Proeza. He has also been Legal Director of GIMSA.

David Camilo Vargas Zepeda

 Mr. David Camilo Vargas Zepeda has served as Corporate Director of Human Resources of GRUMA SAB de CV since September 2011. He has occupied various executive positions relating to human resources within HSBC and Bolsa Mexicana de Valores.

Leonel Garza Ramirez

 Mr. Leonel Garza Ramirez serves as Corporate Director of Supply of GRUMA SAB de CV. He has also been Director of Quality and Corn Supply and Deputy Director of Corn Supply of GRUMA, Director of Supply of GAMESA, Director of Quality Control and Research and Development of Kellogg de Mexico.

Heinz Kollmann

 Mr. Heinz Kollmann serves as Corporate Chief Technology Officer of Wheat and Flour Production of GRUMA SAB de CV. He has been Technical Director of MAISCAM, Chief Miller of BUHLER and Director of Special Projects of GRAMOVEN/CARGILL in Venezuela.

Juan Antonio Quiroga Garcia

 Mr. Juan Antonio Quiroga Garcia acts Corporate Director of GRUMA SAB de CV. He is Senior Corporate Controller of GIMSA. He has been Deputy Director of Administration of Gruma Corporation, Corporate Director of Administration and Internal Audit of GRUMA and Deputy Director of Operations Control of Gruma Corporation.

Alejandro Vazquez Salido

 Mr. Alejandro Vazquez Salido has served as Corporate Director of Image and Communication of GRUMA SAB de CV. He has been Deputy General Director of Governmental Relations in Banorte.

Alejandro Barrientos Serrano

 Mr. Alejandro Barrientos Serrano has served as Member of the Board of Directors of GRUMA SAB de CV. He acted as Corporate Chief Financial and Strategic Planning Officer of the Company from March 15, 2011 to November 30, 2012. He has also been Member of the Board of Directors of GIMSA, Director of Offices in Mexico of BLADEX and CALYON, Senior Accounting Executive of Banco Nacional de Mexico, and Senior Auditor of Ruiz, Urquiza & CIA.

Mayra Gonzalez Moreno

 Ms. Mayra Gonzalez Moreno serves as Member of the Board of Directors of Gruma SAB de CV. She joined the Company's Board on December 2012. She is also Chairman of the Board of Directors of Saturitas. She has been Vocal of the Board of National Institute of Respiratory Diseases, Executive President of the Directing Committee of Fundacion Domus Alipio, as well as Secretary of the Directing Committee of Fundacion Eude.

Carlos Hank Rhon

 Eng. Carlos Hank Rhon serves as Member of the Board of Directors of Gruma SAB de CV. He is Member of the Executive Committee of the Company. He also acts as Chief Executive Officer (CEO) of Grupo Financiero Interacciones and Grupo Hermes. He also is Member of the Board of Directors of Grupo Hermes, Casa de Bolsa Interacciones, Banco Interacciones and Bolsa Mexicana de Valores. He has been CEO of Casa de Bolsa Interacciones, Banco Interacciones and Automotriz Hermer. He holds a degree in Mechanical and Electrical Engineering from Universidad Nacional Autonoma de Mexico.

Eduardo Livas Cantu

 Mr. Eduardo Livas Cantu serves as Member of the Board of Directors of Gruma SAB de CV. He has held this post from 1987 to 2005. He is Member of the Executive Committee of the Company. He is Member of the Board of Directors of GIMSA and Grupo Financiero Banorte e Industrias Alen. He has been Consultant on financial and strategic issues, as well as mergers and acquisitions, Member of the Board of Directors of Banco Mercantil del Norte SA, Bancentro SA de CV and GIMSA. He has also held several positions within GRUMA, including Chief Financial Officer, President of Gruma Corporation and Chief Executive Officer of GIMSA, among others. He holds a Doctorate in Philosophy in Economics from University of Texas and a degree in Law from Universidad Autonoma de Nuevo Leon.

Gabriel A. Carrillo Medina

 Mr. Gabriel A. Carrillo Medina serves as Independent Member of the Board of Directors of Gruma SAB de CV. He is Member of the Audit and Corporate Practices Committee of the Company. He also acts as President of Mail Rey and Detecno, as well as Member of the Board of Directors of GIMSA. He has been President of Asociacion de Casas de Bolsa de Nuevo Leon and Club Deportivo San Agustin, as well as Director of Corporate Finance of Interacciones Casa de Bolsa, among others.

Thomas S. Heather Rodriguez

 Mr. Thomas S. Heather Rodriguez has served as Independent Member of the Board of Directors of Gruma SAB de CV since April 2013. He is Member of the Audit and Corporate Practices Committee of the Company. He is also Partner of Heather & Heather, as well as Member of the Board of Directors of GIMSA and Grupo Bimbo. In addition, he has been Member of the Board of Directors of Satelites Mexicanos, JP Morgan, Bank of America Mexico, Hoteles Nikko and Grupo Modelo.

Mark Kolkhorst

 Mr. Mark L. Kolkhorst serves as Independent Member of the Board of Directors of GRUMA SAB de CV. He has also been Corporate Deputy Director of Archer-Daniels-Midland and Corporate Deputy Diector and Director of Cocoa and Milling Divisions. He has been Director of Molienda Division, Director of Specialty Feed Ingredients, Deputy Director of Sales of Specialty Feed Ingredients, and Deputy Director of ADM/GROWMARK and Tabor Grain. He holds a Bachelors degree in Agricultural Business from the Illinois State University.

Mario Martin Laborin Gomez

 Mr. Mario Martin Laborin Gomez serves as Independent Member of the Board of Directors of Gruma SAB de CV. He was appointed as Member of the Company's Audit and Corporate Practices Committee on October 27, 2010. He is also Chairman of the Board of ABC Holding. He served Chief Executive Officer of Nacional Financiera SNC. Previously, he served as Corporate Director of Treasury of Grupo Visa (FEMSA), Head of the Banking division of Grupo Somex, Co-Founder and Chief Executive Officer of Grupo Vector, and Chief Executive Officer of subsidiaries of Grupo Vamsa (FEMSA). He also served as Deputy Chief Executive Officer of Bancomer from 1991 to 1999, and Chief Executive Officer from 1999 to 2000, as well as Chairman of the Board of Directors. He serves as Member of the Board of Directors of Transportacion Maritima Mexicana, TV Azteca, ITESM and Cerveceria Cuauhtemoc. He has also been the Founding Chairman of the first Derivatives Market in Mexico, Vice Chairman of Bolsa Mexicana de Valores for four years, and was Treasurer of the Pacific Basin Economic Council and Chairman of the Latin American Association of Development Financing Institutions (ALIDE). He also worked as Lecturer in the Accounting department of Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM). In December 2006, he was appointed as Chief Executive Officer of Banco Nacional de Comercio Exterior SNC. He holds a degree in Public Accounting from Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM) and a Masters of Business Administration from the same academic institution.

Juan Manuel Ley Lopez

 Mr. Juan Manuel Ley Lopez serves as Independent Member of the Board of Directors of Gruma SAB de CV. He also acts as Chairman of the Board of Casa Ley and President of Grupo Ley. He is Member of the Board of Directors of Grupo Financiero Banamex-Accival and TELMEX. He has been Chairman of the Board of Asociacion Latinoamericana de Supermercados, Chief Executive Officer of Casa Ley, as well as President of Asociacion Nacional de Tiendas de Autoservicio y Departamentales.

Adrian Sada Gonzalez

 Mr. Adrian Sada Gonzalez serves as Independent Member of the Board of Directors of Gruma SAB de CV. He also acts as Chairman of the Board of Vitro SA de CV. He is also Member of the Board of Directors of ALFA, CYDSA, Consejo Mexicano de Hombres de Negocios and Grupo de Industriales de Nuevo Leon. He has served as Chairman of the Board of Grupo Financiero Serfin and Chief Executive Officer of Banpais.

Alberto Santos Boesch

 Mr. Alberto Santos Boesch serves as Independent Member of the Board of Directors of Gruma SAB de CV. He has held this post since April 2013. He also acts as President of Empresas Santos, President and Chief Executive Officer of Ingenios Santos and Vice President of Grupo Tres Vidas Acapulco. In addition, he is Member of the Board of Directors of Axtel, Interpuerto Monterrey, Fundacion Santos and De la Garza Evia, Instituto Nuevo Amanecer, as well as En Nuestras Manos. He has been President of Aeropuerto del Norte and Board Member of Arena Monterrey.

Alejandro Valenzuela de Rio

 Mr. Alejandro Valenzuela de Rio has served as Independent Member of the Board of Directors of GRUMA SAB de CV. He is also Chief Executive Officer and Member of the Board of Directors of of Grupo Financiero Banorte, and Director of the Mexican Division of European Aeronautic Defense and Space Company.

Javier Velez Bautista

 Mr. Javier Velez Bautista serves as Independent Member of the Board of Directors of Gruma SAB de CV. He held this post until October 29, 2012 and was reappointed in 2011. He is Member of the Executive Committee of the Company. He has been Member of the Board of Directors of GIMSA and Financiamiento Progresemos. In addition, he has been Chief Executive Officer (CEO) of Value Link and Nacional Monte de Piedad, as well as Corporate Director of Finances and Alternate Executive Director of GRUMA and Director of Projects of Booz Allen Hamilton. He holds a degree in Engineering.

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