People: Invex Controladora SAB de CV (INVEXA.MX)

INVEXA.MX on Mexico Stock Exchange

46.00MXN
16 Dec 2014
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Summary

Name Age Since Current Position

Juan Bautista Guichard Michel

Chairman of the Board, Chief Executive Officer

Patrick Doucet Leautaud

Vice Chairman of the Board, Chief Operating Officer

Roberto Diez de Sollano Diaz

Director, Deputy Chief Financial and Administrative Officer

Gerardo Reyes Retana Higuera

Director of INVEX Inc

Luis Armando Adames Paz

Chief Administrative Officer

Luis Enrique Estrada Rivero

Director of Legal Affairs, Trustee and Non-Member Secretary of the Board

Gilles Boud'Hors Leautaud

Director of Investment Companies Operations

Philippe Doucet Leataud

Director of International Banking

Federico Flores Parkman Noriega

Director of Money Market and Derivatives

Jean Madeleine Ghislain Guisset

Director of Private Banking

Jean Mercier Durand

Director of Transactional Banking

Alejandro Edgar Perdomo Liceras

Director of Bank Financing

Mauricio Ramon Chaidez Garcia

Assistant Secretary of the Board of Directors

Francisco Javier Barroso Diaz Torre

1994 Director

Graciano Guichard Michel

1994 Director

Juan Maria Pedro David Michel

1994 Director

Francois Pams Guichard

2001 Director

Jorge Gilberto Zapata Alvarado

2011 Director

Jorge Barrero Stahl

2010 Independent Director

Madeleine Bremond Santacruz

2001 Independent Director

Santiago Clariond Reyes

2008 Independent Director

Jorge Dunand Aramburu

1994 Independent Director

Cesareo Fernandez Gonzalez

2003 Independent Director

Jorge Orozco Laine

1994 Independent Director

Alberto Guillermo Saavedra Olavarrieta

2006 Independent Director

Gregorio Sanchez Galduroz

2006 Independent Director

Alberto Weill Brean

2003 Independent Director

Biographies

Name Description

Juan Bautista Guichard Michel

Mr. Juan Bautista Guichard Michel serves as Chairman of the Board of Directors and Chief Executive Officer of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He acts also as Member of the Credit and Risk Committees within the Company. In addition, he holds the position of Chief Executive Officer of Banco INVEX. Moreover, has served as Member of the Board of Directors of Serguros la Territorial, Grupo Industrial Rovitex, Sistemas de Bombeo, Alcatel-Indetel, Seamens Corporation (AMEX), United Bank & Trust and Video Visa, Profuturo GNP (Afore) and Grupo Financiero Scotia Bank Inverlat. Moreover, he acted as Vice Chairman of the Board of Directors of Asociacion de Banqueros de Mexico and Bolsa Mexicana de Valores.

Patrick Doucet Leautaud

Mr. Patrick Doucet Leautaud serves as Vice Chairman of the Board and Chief Operating Officer of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He also acts as Member of the Risk and Credit Committees within the Company. In addition, he holds the position of Chief Executive Officer of INVEX CB. He also served as Member of the Board of Directors of for Fomento de Valores and Intercapital System Inc.

Roberto Diez de Sollano Diaz

Mr. Roberto Diez de Sollano Diaz serves as Member of the Board of Directors and Deputy Chief Financial and Administrative Officer of Invex Controladora SAB de CV. He joined the Company's Board on March 27, 2008. He also acts as Member of the Credit and Risk Committees, as well as Communication and Control Committee within the Company. In the past, he acted as Director of Finance and Administration of ACTINVER Casa de Bolsa, Afore y Fondos, Grupo Escato, CIE Corporacion Interamericana de Entretenimiento. He served for Arthur Andersen & Co. (Ruiz, Urquiza y Compania, SC) for five years in charge of the areas of Audit and Taxation. He graduated from Instituto Tecnologico Autonomo de Mexico (ITAM).

Gerardo Reyes Retana Higuera

Mr. Gerardo Reyes Retana Higuera serves as Director of INVEX Inc, a subsidiary of Invex Controladora SAB de CV. He served as Chief Administrative Officer of INVEX CB.

Luis Armando Adames Paz

Luis Enrique Estrada Rivero

Mr. Luis Enrique Estrada Rivero serves as Director of Legal Affairs, Trustee and Non-Member Secretary of the Board of Directors of Invex Controladora SAB de CV. Moreover, he acts as Secretary of the Credit Committee and Member of the Credit and Communication and Control Committee within the Company.

Gilles Boud'Hors Leautaud

Mr. Gilles Boud'Hors Leautaud serves as Director of Investment Companies Operations of Invex Controladora SAB de CV. He also serves as General Director of INVEX OS. He served as Member of the Board of Directors of Invermexico Casa de Bolsa’s investment companies, such as Fondo Mexico, Fonimef, Fonipro, Foniver, Fonicre, Fonicob, Fonipat, Fonimat.

Philippe Doucet Leataud

Mr. Philippe Doucet Leataud serves as Director of International Banking of Invex Controladora SAB de CV. Moreover, he acts as Alternate Member of the Board of Directors of INVEX GF’ subsidiaries.

Federico Flores Parkman Noriega

Mr. Federico Flores Parkman Noriega serves as Director of Money Market and Derivatives of Invex Controladora SAB de CV. Moreover, he acts as Member of the Company’s Risk Committee and Alternate Member of the Board of Directors of the Company.

Jean Madeleine Ghislain Guisset

Mr. Jean Louis Arthur Madeleine Ghislain Guisset serves as Director of Private Banking of Invex Controladora SAB de CV. Moreover, he acts as Member of the Board of Directors of INVEX Operadora SA de CV Sociedad Operadora de Sociedades de Inversion and Banco INVEX SA, among others. He acted as Director of Strategic Marketing at Banamex and Director of International Personal Bank at Citigroup in London.

Jean Mercier Durand

Mr. Jean Marc Mercier Durand serves as Director of Transactional Banking of Invex Controladora SAB de CV. He acted as General Director of ITAU-UNIBANCO. He also worked for Grupo Financiero Santander, as Executive Director of Means of Payment.

Alejandro Edgar Perdomo Liceras

Mr. Alejandro Edgar Perdomo Liceras serves as Director of Bank Financing of Invex Controladora SAB de CV. He also serves as Member of the Company’s Credit Committee and Alternate Member of the Board of Directors of the Company.

Mauricio Ramon Chaidez Garcia

Mr. Mauricio Ramon Chaidez Garcia serves as Assistant Secretary of the Board of Directors of Invex Controladora SAB de CV. Moreover, he acts as Secretary of the Audit and Corporate Practices Committee, as well as of Remuneration, Communication and Control Committees of the Company.

Francisco Javier Barroso Diaz Torre

Mr. Francisco Javier Barroso Diaz Torre serves as Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He also acts as Member of the Communication and Control Committee, as well as Credit Committee within the Company. He has acted as Member of the Board of Directors of Tapon Cororna, Grupo Invermexico, Grupo Marti, Grupo Calidata and Industrias Quetzal.

Graciano Guichard Michel

Mr. Graciano Guichard Michel has served as Member of the Board of Directors of Invex Controladora SAB de CV since February 8, 1994. He has been on the Company's Board since its beginning. He graduated in Business Administration and has spent most of his career within M.Lambert y Compania.

Juan Maria Pedro David Michel

Mr. Juan Maria Pedro David Michel serves as Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He also acts as Member of the Communication and Control Committee, as well as Credit Committee within the Company. In addition, he served as Member of the Board of Directors of Seguros la Territorial, Interfondo de Capitales, ABSA Casa de Bolsa, Impulsora Factor, Liverpool, Arrendadora Sofimex and Bancomer.

Francois Pams Guichard

Mr. Francois J.P. Pams Guichard serves as Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on November 15, 2001. He also acts as Member of the Communication and Control Committee within the Company. In addition, he has served as Member of the Board of Directors of Calidata, among others.

Jorge Gilberto Zapata Alvarado

Mr. Jorge Gilberto Zapata Alvarado serves as Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 28, 2011. He also acts as Director of INVEX Infraestructura and Member of the Executive Board of Grupo Autopistas Nacionales SA. He acted as Chairman of the Audit and Corporate Practices Committee of Grupo Mexicano de Desarrollo SAB de CV, Professor at Universidad Iberoamericana and Founding Partner and General Director of JDM Consultores SA de CV. He holds a Bachelors degree in Business Administration from Instituto Politecnico Nacional (IPN).

Jorge Barrero Stahl

Mr. Jorge Barrero Stahl serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 15, 2010. He acts as Consulting Partner at Santamarina y Steta SC, a law firm.

Madeleine Bremond Santacruz

Ms. Madeleine M.C. Bremond Santacruz serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. She joined the Company's Board on November 15, 2001. She has also acted as Chief Executive Officer of Orion Tours and Member of the Board of Directors of Liverpool. She holds a Bachelor’s degree in Business Administration from Universidad Anahuac.

Santiago Clariond Reyes

Mr. Santiago Clariond Reyes serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on September 18, 2008. He has acted as Chairman of the Board of Cuantika Inveriones SA de CV. For 42 years he acted as Chief Executive Officer of Imsa Acero SA de CV.

Jorge Dunand Aramburu

Mr. Jorge Dunand Aramburu serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He has also acted as Member of the Board of Directors of Seguros la Territorial, Centro Comercial Santa Fe and Ferrioni. In the past, he served as Chief Executive Officer of Industrias Yoser and Almacenes Campanita.

Cesareo Fernandez Gonzalez

Mr. Cesareo Fernandez Gonzalez serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 24, 2003. In the past, he acted as Chairman of the Board of Directors of Wal-Mart de Mexico SA de CV.

Jorge Orozco Laine

Mr. Jorge Orozco Laine serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on February 8, 1994. He also acts as Chairman of the Audit and Corporate Practices Committee, as well as Remuneration Committee within the Company. Moreover, he has served as Chief Executive Officer and Member of the Board of Directors of Fianzas Atlas, as well as Member of the Board of Directors of Seguros Atlas, Arrendadora Atlas, Proveedora de Medicamentos, Grupo Azucarero, Grupo Saenz and Consorcio Promotor Mexicano.

Alberto Guillermo Saavedra Olavarrieta

Mr. Alberto Guillermo Saavedra Olavarrieta serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 3, 2006. He also acts as Member of the Audit and Corporate Practices Committee, as well as Remuneration Committee within the Company. In addition, he serves as Partner at Santamarina y Steta SC. He has acted as Member of the Board of Directors of Decimales SA, Camara Britanica de Comercio AC, Kimberly Clark de Mexico SA, MEXDER, Mercado Mexicano de Derivados SA de CV and Desarrolladora Metropolitana SA de CV. He received a Bachelor’s degree in Law from Universidad Iberoamericana in 1987 and a degree in Law from Universidad Panamericana.

Gregorio Sanchez Galduroz

Mr. Gregorio Sanchez Galduroz serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 3, 2006. He also acts as Member of the Audit and Corporate Practices Committee, as well as Remuneration Committee within the Company. Moreover, he has served as Member of the Board of Directors of Bodegas Negrita SA de CV, as well as Member of the Management Board of Camara Espanola de Comercio and Club Espana AC.

Alberto Weill Brean

Mr. Alberto Weill Brean serves as Independent Member of the Board of Directors of Invex Controladora SAB de CV. He joined the Company's Board on April 24, 2003. He has also acted as Chief Executive Officer of Leon Weill SA and Chairman of the Board of Directors of Calidata SA de CV.
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