People: Empresa ICA SAB de CV (ICA)

ICA on New York Consolidated

9.08USD
21 May 2013
Price Change (% chg)

$-0.79 (-8.00%)
Prev Close
$10.67
Open
$9.95
Day's High
$10.09
Day's Low
$9.02
Volume
1,299,995
Avg. Vol
572,946
52-wk High
$13.73
52-wk Low
$5.58

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Summary

Name Age Since Current Position

Bernardo Quintana Isaac

 2006 Chairman of the Board

Alonso Quintana Kawage

 2012 Chief Executive Officer, Chief Operating Officer, Director

Porfirio Gonzalez Alvarez

 2011 Divisional Director of Airports, Chief Executive Officer of GACN

Jose Luis Guerrero Alvarez

 2012 Executive Vice President, Director

Diego Quintana Kawage

 2008 Exec. VP of Industrial Construction, Airports, Housing, Real Estate & Strategic Alliances, Director

Victor Bravo Martin

 2011 Vice President of Finance and Administration, Director of Investor Relations

Luis Horcasitas Manjarrez

 2013 Vice President of Civil Construction

Carlos Benjamin Mendez Bueno

 2013 Vice President of Concessions

Ruben Gerardo Lopez Barrera

 2013 Vice President of International Business Development and Strategic Planning

Rodrigo Antonio Quintana Kawage

 2010 General Counsel, Secretary of the Board

Juan Carlos Santos

 Divisional Director of Industrial Construction

Luis Urrutia Sodi

 2009 Divisional Director of Housing Development

Quirico Gerardo Serina Garza

 Assistant Secretary of the Board

Eduardo Revilla Martinez

 Director

Salvador Alva Gomez

 61 2010 Independent Director

Carlos Fernandez Gonzalez

 46 2013 Independent Director

Fernando Flores Perez

 2008 Independent Director

Elsa Beatriz Garcia Bojorges

 2009 Independent Director

Ricardo Gutierrez Munoz

 2013 Independent Director

Carlos Guzman Bofill

 2013 Independent Director

Margarita Hugues Velez

 41 2010 Independent Director
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Biographies

Name Description

Bernardo Quintana Isaac

 Eng. Bernardo Quintana Isaac has been Chairman of the Board of Directors of Empresas ICA SAB de CV since December 2006. He has been Member of the Board of Directors of the Company since 1978. In the past, he served as Executive President of the Company from December 1994 to December 2006. Before that, he acted as Director of Investments for Banco del Atlantico, Vice President of ICA Tourism and Urban Development and Executive Vice President of Empresas ICA SA de CV. In addition, he has been Member of the Board of Directors of Banamex, Cementos Mexicanos and Grupo Maseca; Chairman of the Board of Directors of GACN SAB de CV, and Member of National Counsel of Businessmen of Mexico and Foundation ICA. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico and a Masters degree in Business Administration from the University of California, Los Angeles.

Alonso Quintana Kawage

 Eng. Alonso Quintana Kawage serves as Chief Executive Officer, Chief Operating Officer and Member of the Board of Directors of Empresas ICA SAB de CV. He is no longer Deputy CEO of the Company and was appointed as CEO, both effective on July 1, 2012. He has been Deputy CEO of the Company since March 26, 2012, and COO since July 1, 2011. He joined the Company's Board in 2008 and acted as Chief Financial Officer of the Company between January 2007 and 2008, and was Vice President of the Company from 2008 until July 1, 2011. He joined the Company in 1994. In addition, he is Chairman of the Company's Executive Committee. Since 2003, he has been Member of the Board of Directors of GACN. He holds a degree in Civil Engineering from Universidad Iberoamericana and a Masters degree in Business Administration from the Kellogg School of Management at the Northwestern University.

Porfirio Gonzalez Alvarez

 Mr. Porfirio Gonzalez Alvarez serves as Divisional Director of Airports of Empresas ICA SAB de CV. He was appointed to this post on July 1, 2011. He has also been Chief Executive Officer of GACN, a subsidiary of the Company, since July 1, 2011. In addition, he serves as Director of Airports of Grupo Aeroportuario del Centro Norte SAB de CV. Between 1998 and 2006, he acted as Director of the Business Division, Deputy Director of Operations and Development and Manager of Aereopuerto Internacional de Monterrey. He has more than 15 years of experience in the management of airport operations. He holds a Bachelor of Science degree in Civil Engineering from Universidad Autonoma de Nuevo Leon.

Jose Luis Guerrero Alvarez

 Dr. Jose Luis Guerrero Alvarez serves as Executive Vice President and Member of the Board of Directors of Empresas ICA SAB de CV. He has been on the Company's Board since 1990 and was appointed as Executive Vice President in January 2007. He is no longer Chief Executive Officer of the Company, effective on July 1, 2012. In the past, he served as Executive Vice President of Finance of the Company. He also acts as Chairman of the Board of Directors of OMA, as well as he has been Member of the Board of Directors of la Bolsa Mexicana de Valores. Additionally, he served as Director of Planning of Combinado Industrial Sahagun and Technical Director of Roca Fosforica Mexicana. He holds a Master of Sciene degree and a Doctorate in Philosophy degree, both in Engineering, from the University of Illinois at Urbana-Champaign and a degree in Engineering from SUPMECA.

Diego Quintana Kawage

 Mr. Diego Quintana Kawage has been Member of the Board of Directors of Empresas ICA SAB de CV since April 2008. He also has been Executive Vice President of Construction, Airports, Housing, Real Estate & Strategic Alliances of the Company since May 2008. In addition, he is Member of the Company's Executive Committee. Before that, he served as Chief Financial and Administrative Officer and Chief Executive Officer of ViveICA. He holds a Bachelors degree in Economics from Universidad Anahuac and a Master of Science degree in Management Science from the Stanford University.

Victor Bravo Martin

 Mr. Victor H. Bravo Martin serves as Vice President of Finance and Administration and Director of Investor Relations of Empresas ICA SAB de CV. He was appointed to these posts on July 1, 2011. Previously, he served as Divisional Director of Infrastructure and Airports and Chief Executive Officer of GACN, a subsidiary of the Company, from July 1, 2009, until July 1, 2011. Additionally, he has been Chief Financial Officer of GACN since March 2006. He holds a Bachelors degree in Economics from Instituto Tecnologico y de Estudios Superiores de Monterrey, a diploma in Finance from Instituto Tecnologico Autonomo de Mexico and Masters degrees in Administration from the University of New York and the University of Manchester.

Luis Horcasitas Manjarrez

 Eng. Luis Horcasitas Manjarrez serves as Vice President of Civil Construction of Empresas ICA SAB de CV. He acted as Member of the Company’s Board since July 1, 2011 till April 17, 2013. He has also served as Member of the Executive Committee within the Company. Previously, he served as Vice President of Civil Construction of the Company, as well as Director of Heavy Construction, Director of Infrastructure and International Grants and Director of the El Cajon Hydraulic Project. In addition, he was Construction Vice President of Asociacion Mexicana de Ingenieria de Vias Terrestres AC. He holds a degree in Engineering from Universidad Nacional de Ingenieria.

Carlos Benjamin Mendez Bueno

 Eng. Carlos Benjamin Mendez Bueno has served as Vice President of Concessions of Empresas ICA SAB de CV since April 16, 2010. He also acted as Member of the Company’s Board of Directors since April 16, 2010 till April 17, 2013. In addition, he has been Member of the Company's Executive Committee. Previously, he acted as Divisional Director of Infrastructure and Concessions of the Company since January 2007. He joined the Company in 1975. He holds a Bachelors degree in Civil Engineering from Universidad Nacional Autonoma de Mexico and has participated in post graduate studies at the Wharton School of Business at the University of Pennsylvania.

Ruben Gerardo Lopez Barrera

 Eng. Ruben Gerardo Lopez Barrera has served as Vice President of International Business Development and Strategic Planning of Empresas ICA SAB de CV since July 1, 2009. He acted as Member of the Company’s Board of Directors since July 1, 2011 till April 17, 2013. In addition, he has been Member of the Company's Executive Committee. Previously, he served as Chief Executive Officer of ICA OMA, a subsidiary of the Company, until July 1, 2009. Before that, he served as General Vice President of Human Resources and Legal Affairs of GACN, as well as Director of Communications. He also acted as Director of Comercial Development and Director of Finance of Projects of ICA. He holds a Bachelors degree in Civil Engineering from Universidad Iberoamericana with a specialization in Finance from Instituto Tecnologico Autonomo de Mexico, a Masters degree in Business Administration from Pontificia Universidad Catolica de Chile, a Master of Science degree from Stanford University and he has attended to the University of Washington.

Rodrigo Antonio Quintana Kawage

 Mr. Rodrigo Antonio Quintana Kawage serves as General Counsel and Secretary of the Board of Directors of Empresas ICA SAB de CV. He was appointed to these posts on June 1, 2010. In the past, he worked at Banco de Mexico and Mayer Brown LLP. He graduated with a Bachelors degree in Law from Instituto Tecnologico Autonomo de Mexico and holds a Masters degree in Law from the University of Chicago.

Juan Carlos Santos

 Mr. Juan Carlos Santos serves as Divisional Director of Industrial Construction of Empresas ICA SAB de CV. He joined the Company in 1992. He has served as Alternate Member of the Board of Directors, Project Manager of ICA Fluor and Project Manager of Terminal of Gas Natural Licuado de Altamira, Tamaulipas. Before that, he served as Control Manager of Contracts and Projects of Nitrogen Plant of Cantarell. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico and a Masters degree in Business Administration from the Georgetown University.

Luis Urrutia Sodi

 Mr. Luis Urrutia Sodi has been Divisional Director of Housing Development of Empresas ICA SAB de CV since 2009. He joined the Company in 1993 and served as Director of Operations of the Company's Housing Division between 2005 and 2009. He holds a degree in Industrial Engineering from Universidad Iberoamericana and a Masters degree in Finance from the Boston University.

Quirico Gerardo Serina Garza

Eduardo Revilla Martinez

Salvador Alva Gomez

 Eng. Salvador Alva Gomez serves as Independent Member of the Board of Directors of Empresas ICA SAB de CV. He was appointed to this post on April 16, 2010. In the past, he worked at PepsiCo and Cerveceria Moctezuma. Currently, he acts as Chairman of Asociacion Mexicana de Comercio Electronico, as well as is Member of the Board of Directors of Grupo Aeroportuario del Centro Norte, Porcelanite Lamosa, 7 Eleven and Grupo de Distribucion Chapa. He holds a Bachelors degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a Masters of Business Administration degree from Universidad de Las Americas.

Carlos Fernandez Gonzalez

Fernando Flores Perez

 Mr. Fernando Flores Perez has served as Independent Member of the Board of Directors of Empresas ICA SAB de CV since 2008. In addition, he is Chairman of the Company's Social Practices, Finance, Planning and Sustainability Committee and Member of the Company’s Audit Committee. He serves as Member and Founder of EFE Consultores SC. In the past, he acted as Chief Executive Officer of Aerovias de Mexico and Chief Executive Officer and President of Compania Mexicana de Aviacion (MEXICANA). He also worked at Instituto Mexicano del Seguro Social, Grupo Industrial DINA, y Combinado Industrial Sahagun. He graduated with a Bachelors degree in Law and Business Administration from Universidad Iberoamericana and holds a Masters degree in Management from Forum de Alta Direccion.

Elsa Beatriz Garcia Bojorges

 Ms. Elsa Beatriz Garcia Bojorges serves as Independent Member of the Board of Directors of Empresas ICA SAB de CV. She was appointed to this post on April 27, 2009. She is Chairwoman of the Audit Committee within the Company. She also acts as Member of Consejo Mexicano para la Investigacion y Desarrollo de Normas de Informacion Financiera AC. In the past, she acted as Associate Member of Despacho de Contadores Publicos Bouzas, Reguera, Gonzales y Asociados SC. She holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico and a degree in Finance from Colegio de Contadores Publicos de Mexico. In addition, since 1999 she has been a Certified Public Accountant.

Ricardo Gutierrez Munoz

Carlos Guzman Bofill

Margarita Hugues Velez

 Ms. Margarita Hugues Velez serves as Independent Member of the Board of Directors of Empresas ICA SAB de CV. She was appointed to this post on April 16, 2010. She serves as Member of the Company’s Audit Committee. She also acts as Vice President of Legal Affairs of Grupo Modelo. In the past, she worked at the Law Firm Galica y Robles SC in Mexico DF and Hunton & Williams in Washington. She graduated with a Bachelors degree in Law from Universidad Panamericana.

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