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Grupo Industrial Maseca SAB de CV (MASECAB.MX)

MASECAB.MX on Mexico Stock Exchange

22.59MXN
29 Nov 2016
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Summary

Name Age Since Current Position

Juan Antonio Gonzalez Moreno

58 2014 Chairman of the Board, Chief Executive Officer

Raul Cavazos Morales

56 2014 Corporate Chief Financial and Strategic Planning Officer, Director

Sergio Jesus Perea Alvarado

49 Chief Administrative Officer

Salvador Vargas Guajardo

63 Corporate Director of Legal Affairs, Non-Member Secretary of the Board

Gonzalo Garcia Mendez

55 Director of Sales

Rafael Angel Garate Munoz

56 Director of Institutional Relations

Eduardo Livas Cantu Edad

72 Director

Gabriel A. Carrillo Medina

59 Director

Everardo Elizondo Almaguer

72 Director

Jesus Oswaldo Garza Martinez

58 2015 Director

Thomas S. Heather Rodriguez

61 Director

Javier Velez Bautista

58 2014 Director

Biographies

Name Description

Juan Antonio Gonzalez Moreno

Mr. Juan Antonio Gonzalez Moreno serves as Chairman of the Board, Chief Executive Officer of Grupo Industrial Maseca, S.A.B. de C.V. since 2014. He also serves as Director of Grupo Financiero Banorte, Banco Mercantil del Norte, Foundation Gruma, Mexican Council of business men, bottom water Metropolitano de Monterrey, Museum of steel and environmental network. Previously, he held various positions on GRUMA, including special projects Director of Gruma Corporation, Director General of Azteca Milling, Deputy Director of the Centre and regions this Mission Foods, Director and Assistant Director of sales from Azteca Milling and Director General of Gruma Asia & Oceania. He holds a degree in Business Administration from Universidad Regiomontana, Monterrey and a Masters of Business Administration degree from University of California San Diego.

Raul Cavazos Morales

Mr. Raul Cavazos Morales serves as Corporate Chief Financial and Strategic Planning Officer, Director of Grupo Industrial Maseca, S.A.B. de C.V. since 2014. Previously, he was Corporate Chief Financial and Strategic Planning Officer of Grupo Industrial Maseca, S.A.B. de C.V. since November 30, 2012. He acted as Chief Financial Officer of the Company from July 2001 to 2003. He acts as Corporate Director of Treasury and Corporate Chief Financial and Strategic Planning Officer of GRUMA S.A.B de C.V.

Sergio Jesus Perea Alvarado

Mr. Sergio Jesus Perea Alvarado serves as Chief Administrative Officer of Grupo Industrial Maseca, S.A.B. de C.V. Previously, he has held various positions at PepsiCo Foods, including SAP implementation Director, financial controller and leader of the financial services and Director project financial center; Comptroller of the supply chain and operations at Sabritas controller.

Salvador Vargas Guajardo

Mr. Salvador Vargas Guajardo serves as Corporate Director of Legal Affairs, Non-Member Secretary of the Board of Grupo Industrial Maseca, S.A.B. de C.V. He has been with the Company since 1997. He has also served as Director of Legal Affairs of GRUMA. In the past, he held various posts at Grupo Alfa, Protexa and Proeza. Moreover, he is Associate Partner of the law firm Rojas-Gonzalez-Vargas de la Garza y Asociados. He graduated in Law.

Gonzalo Garcia Mendez

Mr. Gonzalo Garcia Mendez serves as Director of Sales of Grupo Industrial Maseca, S.A.B. de C.V. He has held different positions in GRUMA, including Azteca Milling Vice President Executive and Vice President of marketing and logistics.

Rafael Angel Garate Munoz

Mr. Rafael Angel Garate Munoz serves as Director of Institutional Relations of Grupo Industrial Maseca, S.A.B. de C.V. He has been working at the Company for a period of 13 years. He has also acted as Chief Operating Officer of Agroinsa and Molinera de Mexico, a subsidiary of Gruma, as well as Director of Sales of Gruma Mexico. In addition, he has held different positions at SECOFI, CONASUPO and Agroinsa.

Eduardo Livas Cantu Edad

Mr. Eduardo Livas Cantu Edad serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. He also served as Director in Grupo Financiero Banorte and Independent financial advisor, positions in GRUMA, including Director of finance, Director General de Gruma Corporation and GRUMA. He has been within the company for 23 years.

Gabriel A. Carrillo Medina

Mr. Gabriel A. Carrillo Medina serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. He also serves as Independent Member of the Board of Directors of Gruma SAB de CV. He is President and shareholder of Mail Rey and Detecno and President of Asociación de Casas de Bolsa de Nuevo Leon and Club Deportivo San Agustín, several positions within Interacciones Casa de Bolsa, including Chief Financial Officer.

Everardo Elizondo Almaguer

Mr. Everardo Elizondo Almaguer serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. He is Director of Grupo Financiero Banorte, Compañía Minera Autlán, San Luis Corporación, Grupo Senda, Fibra Inn, Advisory Council of Coca-Cola/KOF and External Advisory Council of the UANL. He has also been Deputy Director of Banco de México, Economic Studies Director of Grupo Financiero Bancomer and Economic Studies Director of Grupo Industrial Alfa. He is a Economics Professor at EGAP/ITESM and regular columnist of the Reforma/El Norte. He holds a degree in Economics from Universidad Autonoma de Nuevo Leon and a Doctorate in Philosophy in Economics from University of Wisconsin, Madison.

Jesus Oswaldo Garza Martinez

Mr. Jesus Oswaldo Garza Martinez serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. since April 2015. He also served as Managing Director - Segment and Channel of Grupo Financiero Banorte, S.A.B. De C.V. He has acted as Member of the Management, Operations, Technology and Investment, Security, Loan Central, Assets and Liabilities, Fiduciary Business and Integrity Committees of the Company. He has also been Member of the Management Committee and guests (no vote) of the Risk Policies Committees of the Company.

Thomas S. Heather Rodriguez

Mr. Thomas S. Heather Rodriguez serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. He has served as Independent Member of the Board of Directors of Gruma SAB de CV since April 2013. He is Chairman 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. He has been Director and Administrator of Satélites Mexicanos, Director of JP Morgan, Bank of America México, Hoteles Nikko and Grupo Modelo.

Javier Velez Bautista

Mr. Javier Velez Bautista serves as Director of Grupo Industrial Maseca, S.A.B. de C.V. since 2014. He also served as an Independent Member of the Board of Directors of Grupo Industrial Maseca SAB de CV until October 29, 2010. He has been on the Company's Board since 2000. He also serves as Chief Executive Officer of Chiapas Organic Holdings, Member of the Board of Directors and Audit Corporate Governance Committees of GRUMA, Member of the Board of Chiapas Organic Holdings y Financiamiento Progresemos. In addition, He held the posts of Chief Executive Officer of General de ValueLink and Nacional Monte de Piedad, Member of the Executive Committee of GRUMA, as well as Director of Projects of Booz Allen Hamilton. He holds a degree in Engineering.