Edition:
United States

Industrias Bachoco SAB de CV (IBA)

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2 Dec 2016
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Summary

Name Age Since Current Position

Francisco Javier Robinson Bours Castelo

63 2002 Chairman of the Board

Enrique Robinson Bours Almada

2002 Honorary Chairman of the Board, Co-Founder

Rodolfo Ramos Arvizu

59 2010 Chief Executive Officer

Juan Bautista Salvador Robinson Bours Almada

2011 Co-Founder, Honorary Director

Daniel Salazar Ferrer

52 2003 Chief Financial Officer

Trent Goins

38 2014 Chief Executive of U.S. Operations

Ernesto Salmon Castelo

54 2000 Chief Operating Officer

Andres Morales Astiazaran

48 2006 Chief Marketing and Value Added Products Officer

Augusto Franco Gomez

42 2014 Director of Marketing, Research and Development

Ismael Sanchez Moreno

51 2013 Director of Human Resources

Alejandro Elias Calles Gutierres

60 2010 Director of Purchase

Eduardo Rojas Crespo

47 2008 Secretary, Director

Ricardo Aguirre Borboa

62 2007 Director

Arturo Bours Griffith

61 1994 Director

Octavio Robinson Bours

64 1997 Director

Jose Gerardo Robinson Bours Castelo

58 2008 Director

Juan Salvador Robinson Bours Martinez

51 1994 Director

Jesus Enrique Robinson Bours Munoz

65 1994 Director

Jesus Rodolfo Robinson Bours Munoz

59 2002 Director

Mario Javier Robinson Bours Almada

2008 Honorary Director

Avelino Fernandez Salido

78 2003 Independent Director

David Gastelum Cazares

65 2015 Independent Director

Guillermo Ochoa Maciel

Independent Director

Humberto Schwarzbeck Noriega

62 2003 Independent Director

Biographies

Name Description

Francisco Javier Robinson Bours Castelo

Eng. Francisco Javier Robinson Bours Castelo serves as Chairman of the Board of Director of Industrias Bachoco, S.A.B. de C.V. since April 2002. Before that, he acted as Vice Chairman of the Company’s Board for several years and first joined the Board in 1982. He has also acted as Chairman of the Board of Directors of Megacable Holdings SAB de CV, Inmobiliaria de Trento SA de CV, Acuicola Boca SA de CV, Agriexport SA de CV, and Centro de Servicios Empresariales del Noroeste SA de CV, among others. He holds a Bachelors degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores Monterrey (ITESM).

Enrique Robinson Bours Almada

Mr. Enrique Robinson Bours Almada serves as Honorary Chairman of the Board of Directors of Industrias Bachoco, S.A.B. de C.V. He co-founded the Company and led it for 50 years. Until April 2002, he acted as Chairman of the Board of Directors of the Company.

Rodolfo Ramos Arvizu

Mr. Rodolfo Ramos Arvizu serves as Chief Executive Officer (CEO) of Industrias Bachoco, S.A.B. de C.V. He was named CEO of the Company on October 27, 2010 and, before that, he served as Chief Technology Officer since 1992. In addition, he acted as Director of Production of the Company till 1992. He joined the Company in 1980. Prior to this, he acted as Director of Production, Director of Material Purchases and as Supervisor of Quality Management of Huevo Comercial Program. He holds a degree in Agricultural Engineering from Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM).

Juan Bautista Salvador Robinson Bours Almada

Mr. Juan Bautista Salvador Robinson Bours Almada serves as Honorary Director of Industrias Bachoco, S.A.B. de C.V. since April 2011. He joined the Company's Board in 1954 and was its board member for 57 years. he co-founded the Company.

Daniel Salazar Ferrer

Mr. Daniel Salazar Ferrer serves as Chief Financial Officer of Industrias Bachoco, S.A.B. de C.V. since January 2003. He joined the Company in 2000. He also worked as Corporate Controller and Director of Finance of the Company. Previously he worked for four years as Chief Financial Officer of Grupo Covarrubias and Comptroller of Negromex, a company of Grupo Desc. He holds a degree in Public Accounting from Universidad Tecnologica de Mexico, a Masters degree in Business Administration from Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM), and a Masters degree in Advanced Management from Instituto Panamericano de Alta Direccion de Empresa.

Trent Goins

Mr. Trent Goins serves as Chief Executive of U.S. Operations of Industrias Bachoco, S.A.B. de C.V. since February 2014. He joined O.K. Foods in January 2003 as a Manager in training. He was a Regional Sales Manager in 2005 with responsibility for sales to detail. In 2008 was named Vice President of sales and marketing. He was President and is currently a member of the Board of The Poultry Federation and is a member of The National Chicken Council.

Ernesto Salmon Castelo

Mr. Ernesto Salmon Castelo serves as Chief Operating Officer of Industrias Bachoco, S.A.B. de C.V. since 2000. He joined the Company in 1991. Previously, he worked for Gamesa SA de CV and as Sales Manager in Sonora, Northwestern Distribution Director, Director of the Processing Plant in Celaya, Southeastern Division Director and Bajio Division Director for the Company. He holds a degree in Chemical Engineering from Instituto Tecnologico de Sonora and a Masters degree in Business Administration from Instituto Tecnologico de Estudios Superiores de Monterrey (ITESM).

Andres Morales Astiazaran

Mr. Andres Morales Astiazaran serves as Chief Marketing and Value Added Products Officer of Industrias Bachoco, S.A.B. de C.V. since July 2006. Before joining the Company, he worked for four years as Sales and Marketing Vice President in Norson Alimentos. Previously, He worked for the Company as Marketing Director, Director of the Northeast Division and then as National Director. He holds a degree in Public Accounting from Instituto Tecnologico de Monterrey (ITESM) and diplomas in Marketing from Northwestern University (Kellog), the University of Chicago, ITESM and Instituto Panamericano de Alta Direccion de la Empresa.

Augusto Franco Gomez

Mr. Augusto Franco Gomez serves as Director of Marketing, Research and Development since September 2014. He has 15 years of experience, working in the sector of food, supermarkets, HPC and advertising products. He has lived in different countries such as Mexico, Colombia, Bolivia and USA, with significant experience in the Latin American region. He has worked for companies such as Unilever, equipment Foods, Glaxo, General Mills & Leo Burnett. His last position was Director of Marketing de Unilever Food Solutions, Nola (North Latam). He holds a Bachelor's degree in Business Administration from stops in Colombia, a Masters of Business Administration International of the University of Saint Thomas in the United States, and took several courses of new product development at the University of Chicago.

Ismael Sanchez Moreno

Mr. Ismael Sanchez Moreno serves as Director of Human Resources of Industrias Bachoco, S.A.B. de C.V. since 2013. Before joining the company, he has held various positions in the area of human resources of high level, among them; Director of planning and human development in Grupo Modelo. He previously worked for Cemex as Director of compensation, General Manager of processes and commercial innovation and development and training of executives. He holds a Bachelor's degree in Political Science and Sociology from the Universidad Complutense de Madrid and a Masters of Business Administration from IE Business School and a master's degree in human resources from the CEF.

Alejandro Elias Calles Gutierres

Mr. Alejandro Elias Calles Gutierres serves as Director of Purchase of Industrias Bachoco, S.A.B. de C.V. since November 2010. He joined the Company in January 2010. Before that, he acted as Chief Executive Officer of Agroinsumos Cajeme, Member of the Board of Distrito del Riego in el Rio Yaqui and Secretary of SAGARPA, among others. He holds a degree in Agronomy from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Eduardo Rojas Crespo

Mr. Eduardo Rojas Crespo serves as Secretary of the Board of Industrias Bachoco, S.A.B. de C.V. since April 2008. He joined the Company in 2004 as Director of Legal Affairs. Before that, he acted as Director of Legal Affairs of Grupo Fimex. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico, a postgraduate degree in Environmental Law and a Masters degree in Corporate Law, both from Universidad Anahuac.

Ricardo Aguirre Borboa

Mr. Ricardo Aguirre Borboa serves as Director of Industrias Bachoco, S.A.B. de C.V. since 1994. He served as Independent Member of the Company's Board until April 2007. He was appointed Member of the Audit and Corporate Practices Committee of the Company on April 25, 2007. He has acted as Member of the Board of Servicios del Valle del Fuerte SA de CV, el Periodico el Debate, Tepeyac Produce, Inc., Agrobo SA de CV, Agricola Santa Veneranda SPR de RL, Colegio Mochis, Grupo Financiero Banamex and Granja Rab SA de CV. He holds a degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores Monterrey (ITESM).

Arturo Bours Griffith

Mr. Arturo Bours Griffith serves as Director of Industrias Bachoco, S.A.B. de C.V. since 1994. He has also acted as Chairman of the Board of Directors of Qualyplast SA de CV, and Member of the Board of Megacable Holding SAB de CV, Servicios Empresariales del Noroeste SA de CV, and Taxis Aereos del Noroeste SA de CV. He graduated from the University of Arizona.

Octavio Robinson Bours

Mr. Octavio Robinson Bours serves as Director of Industrias Bachoco, S.A.B. de C.V. since 1997. He has also acted as Member of the Board of Directors of Choya SA de CV. He holds a Bachelors degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Jose Gerardo Robinson Bours Castelo

Mr. Jose Gerardo Robinson Bours Castelo serves as Director of Industrias Bachoco, S.A.B. de C.V. since April 23, 2008. He also served as Systems Manager of the Company. He has also served as Member of Grupo Megacable SA de CV, Congeladora Horticola SA de CV, Acuicola Boca SA de CV, Industrias Boca SA de CV and Centro de Servicios Empresariales del Noroeste SA de CV. He has acted as Chairman of Fundacion Mexicana para el Desarrollo Rural and Instituto Tecnologico y de Estudios Superiores de Monterrey Campus Obregon. He holds a Bachelors degree in Information Technology Engineering from Instituto Tecnologico y de Estudios Superiores Monterrey (ITESM).

Juan Salvador Robinson Bours Martinez

Mr. Juan Salvador Robinson Bours Martinez serves as Director of Industrias Bachoco, S.A.B. de C.V. since 1994. In addition, he worked at the Company as Director of Sales. He has also served as Chairman of the Board and Chief Executive Officer of Llantas y Accesorios SA de CV and Member of the Board of Megacable Holdings SAB de CV. He holds a degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jesus Enrique Robinson Bours Munoz

Mr. Jesus Enrique Robinson Bours Munoz serves as Director of Industrias Bachoco, S.A.B. de C.V. since 1994. He also served as Production Director and Divisional Manager of the Company. In addition, he has served as Member of the Board of Directors of San Luis Corporacion SA de CV and Megacable Holdings SAB de CV. He holds a Bachelors degree in Engineering from the University of Arizona.

Jesus Rodolfo Robinson Bours Munoz

Mr. Jesus Rodolfo Robinson Bours Munoz serves as Director of Industrias Bachoco, S.A.B. de C.V. since 2002. He served at the Company as Production Manager in the Northwest and Bajio Divisions, Commercial Manager in Northwest Division and Purchasing Manager in the Bajio Division. He has business experience in agriculture and raising livestock with Agricola Monte Cristo SA de CV, Agricola Rio Yaqui SPR de RL, Agricola Nacapul SPR de RL and Ganadera Cocorena SPR de RL. He acts as President of Centro Cultural Cocorit. He holds a Bachelors degree in Agricultural Engineering from the University of Arizona.

Mario Javier Robinson Bours Almada

Avelino Fernandez Salido

Mr. Avelino Fernandez Salido serves as Independent Director of Industrias Bachoco, S.A.B. de C.V. since April 30, 2003. He acts as Member of the Audit and Corporate Practices Committee. He has also served as Member of the Board of Directors of Banco Nacional de Mexico, BBVA Bancomer, Grupo Cajeme Motors SA de CV, Navojoa Motors SA de CV, Turymayo SA de CV and Gasolineras Turymayo SA de CV.

David Gastelum Cazares

Mr. David Gastelum Cazares serves as Independent Director of Industrias Bachoco, S.A.B. de C.V. since 2015. He also served as Director of Sales of Industrias Bachoco, S.A.B. de C.V. since 1992 until 2014. He joined the Company in 1979. He also served as National Sales Director, Director of the Northwest Division and Director of the Mexico City Division. Before joining the Company, He worked at La Hacienda SA de CV as Technical Advisor and as Area Officer for the Southeast Division. He holds a degree in Veterinary Medicine from the School of Veterinary of Medicine of Universidad Nacional Autonoma de Mexico (UNAM).

Guillermo Ochoa Maciel

Humberto Schwarzbeck Noriega

Mr. Humberto Schwarzbeck Noriega serves as Independent Director of Industrias Bachoco, S.A.B. de C.V. since April 30, 2003. He acts as Member of the Company's Audit and Corporate Practices Committee. He has served as Chief Executive Officer of Yeso Industrial de Navojoa SA de CV. He holds a Bachelors degree in Economics from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).