Edition:
United States

El Puerto de Liverpool SAB de CV (LIVEPOL1.MX)

LIVEPOL1.MX on Mexico Stock Exchange

160.00MXN
25 Nov 2016
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Summary

Name Age Since Current Position

Max David Michel

2004 Chairman of the Board

Enrique Bremond

Honorary Chairman of the Board

Graciano Guichard Michel

2015 Chief Executive Officer, Director of Sales, Director

Madeleine Bremond Santacruz

2003 Vice Chairman of the Board

Miguel Guichard

Vice Chairman of the Board

Enrique Guijosa Hidalgo

Chief Financial and Administrative Officer

Norberto Aranzabal

Director of Legal Affairs, Assistant Secretary

Alejandro Mora

Director of Human Resources

Inigo Biscarguenaga

2015 Director of Logistics and Supplies

Santiago de Abiega

Director of Financial Business

Juan Ernesto Gomez

Director of Internal Audit

Ignacio Pesqueira Tauton

2006 Secretary of the Board, Director

Enrique Bremond S.

Director

Juan David

Director

Maximino Michel G.

Director

Jose Calderon Munoz de Cote

2014 Honorary Director

Juan Claudio Montant

Honorary Director

Pedro Robert

Honorary Director

Juan Miguel Gandoulf

Independent Director

Armando Garza Sada

59 Independent Director

Ricardo Guajardo Touche

68 Independent Director

Esteban Malpica

Independent Director

Jorge Salgado Martinez

2015 Independent Director

Guillermo Siman

2012 Independent Director

Luis Tames

Independent Director

Pedro Velasco

Independent Director

Jose Antonio Diego Magana

IR Contact Officer

Biographies

Name Description

Max David Michel

Mr. Max David Michel serves as Chairman of the Board of Directors of El Puerto de Liverpool S.A.B. de C.V. Previously, he served as Vice Chairman of the Board of Directors of the Company until 2004. He is also Member of the Company's Operations Committee.

Enrique Bremond

Mr. Enrique Bremond serves as Honorary Chairman of the Board of Directors of El Puerto de Liverpool S.A.B. de C.V. He acts as Co-Chairman of the Patrimonial Advisory Board of the Company.

Graciano Guichard Michel

Mr. Graciano Guichard Michel serves as Chief Executive Officer of El Puerto de Liverpool, S.A.B. de C.V. since January 1, 2015. He also serves as Commercial Director and Member of the Board of Directors of the Company. He is member of Operations Committee within the company. He has been with the Company for 13 years. He also serves as Chairman of the Board of M. Lambert y Cia. Sucs SA de CV.

Madeleine Bremond Santacruz

Ms. Madeleine M. C. Bremond Santacruz serves as Vice Chairman of the Board of Directors of El Puerto de Liverpool, S.A.B. de C.V. since 2003. Previously she acted as Member of the Company's Board. She has also acted as Alternate Member of the Patrimony Advisory Board of the Company. In addition, she has acted as General Director of Orion Tours SA de CV. She holds a Bachelors degree in Business Administration from Universidad Anahuac.

Miguel Guichard

Mr. Miguel Guichard serves as Vice Chairman of the Board of Directors of El Puerto de Liverpool, S.A.B. de C.V. He is also Chairman of the Company's Operations Committee.

Enrique Guijosa Hidalgo

Mr. Enrique Guijosa Hidalgo serves as Chief Financial and Administrative Officer of El Puerto de Liverpool, S.A.B. de C.V. He has been working in the Company for seven years. He has also served as Chief Financial and Administrative Officer of Grupo Palacio de Hierro SAB de CV.

Norberto Aranzabal

Mr. Norberto Aranzabal serves as Director of Legal Affairs, Assistant Secretary of El Puerto de Liverpool, S.A.B. de C.V. He also serves as Secretary of the Company's Operations Committee. He has been working for the Company for 36 years. He has been Director of Legal Affairs of Servicios Liverpool SA de CV.

Alejandro Mora

Mr. Alejandro Mora serves as Director of Human Resources of El Puerto de Liverpool, S.A.B. de C.V. He has been working in the Company for 16 years.

Inigo Biscarguenaga

Mr. Inigo Biscarguenaga serves as Director of Logistics and Supplies of El Puerto de Liverpool, S.A.B. de C.V. since 2015. He also served as Director of Constructions within the company. He has been working in the Company for 17 years.

Santiago de Abiega

Mr. Santiago de Abiega serves as Director of Financial Business of El Puerto de Liverpool, S.A.B. de C.V. He has been working for the Company for 17 years.

Juan Ernesto Gomez

Mr. Juan Ernesto Gomez serves as Director of Internal Audit of El Puerto de Liverpool, S.A.B. de C.V. He has been working in the Company for seven years.

Ignacio Pesqueira Tauton

Mr. Ignacio Pesqueira Tauton serves as Secretary and Director of El Puerto de Liverpool, S.A.B. de C.V. He has been on the Company's Board since 2004 and has held his current post since 2006. Previously, he acted as Assistant Secretary of the Company, as well as Assistant Secretary of the Company's Board of Directors. In addition, he serves as Partner of Galicia Abogados SC.

Enrique Bremond S.

Mr. Enrique Bremond S. serves as Director of El Puerto de Liverpool, S.A.B. de C.V. In addition, he has been Administrator of Victium SA de CV.

Juan David

Mr. Juan David serves as Director of El Puerto de Liverpool, S.A.B. de C.V. He also acts as Member of the Patrimonial Advisory Board of the Company. In addition, he has been Member of the Board of Invex Casa de Bolsa SA de CV and Banco Invex SA de CV.

Maximino Michel G.

Mr. Maximino (Max) Michel G. serves as Director of El Puerto de Liverpool, S.A.B. de C.V. In addition, he has served as Manager of Servicios Liverpool SA de CV.

Jose Calderon Munoz de Cote

Mr. Jose Calderon Munoz de Cote serves as Honorary Director at El Puerto de Liverpool, S.A.B. de C.V. Prior to this, he was Independent Member of the Board of Directors at the Company. He is also Member of the Company's Operations Committee.

Juan Claudio Montant

Pedro Robert

Juan Miguel Gandoulf

Mr. Juan Miguel Gandoulf serves as Independent Director of El Puerto de Liverpool SAB de CV. He also acts as Member of the Audit and Corporate Practices Committee of the Company. In addition, he serves as Member of the Board of Sagnes Constructores SA de CV. He holds a degree in Public Accounting.

Armando Garza Sada

Eng. Armando Garza Sada serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. In the past, he was Director of Development of ALFA Corporativo SA de CV and currently acts as Chairman of its Board of Directors. He holds a Bachelors degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Administration from Stanford University.

Ricardo Guajardo Touche

Mr. Ricardo Guajardo Touche serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. He also serves as Board Member of BBVA Bancomer. He holds a Bachelor of Science degree in Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, a degree in Electrical Engineering from the University of Wisconsin and a Masters degree from the University of California.

Esteban Malpica

Mr. Esteban Malpica serves as Independent Member of the Board of Directors of El Puerto de Liverpool, S.A.B. de C.V. He also serves as Member of the Board and Partner of Praemia SC.

Jorge Salgado Martinez

Mr. Jorge Salgado Martinez serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. Prior to this, he also served as Director since January 1, 2015. he was Chief Executive Officer at the Company from 2010 until December 31, 2014. Previously, from 1994 to 2006, he acted as Chief Financial and Administrative Officer of the Company. He also acts as Member of the Operations Committee of the Company. He has been working for the Company for 19 years.

Guillermo Siman

Mr. Guillermo Siman serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. since March 8, 2012. He acts as Vice Chairman of the Board of Grupo Unicomer.

Luis Tames

Mr. Luis Tames serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. He is also Member of the Company's Audit Committee. He is Independent Businessman and holds a Bachelors degree.

Pedro Velasco

Mr. Pedro Velasco serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V. He is Member of the Company's Audit and Corporate Practices Committee. He also serves as Partner of Santamarina y Steta SC. He holds a Bachelors degree.

Jose Antonio Diego Magana