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Mexichem SAB de CV (MEXCHEM.MX)

MEXCHEM.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Juan Del Valle Perochena

43 2011 Chairman of the Board

Antonio del Valle Ruiz

77 2011 Honorary Lifetime Chairman of the Board

Antonio Carrillo Rule

2012 Chief Executive Officer

Rodrigo Guzman Perera

2013 Chief Financial Officer

Victor Oscar Aguilera Rey

56 2015 President, Fluent Latam

Paresh Chari

65 2015 President of Fluent Business Group

Andres Mugica Jimenez de la Cuesta

51 President of Fluor Business Group

Carlos Manrique Rocha

60 2014 President of Mexichem Chlor-Vinyl

Marteen Roef

52 President of Fluent Europe

Alejandra Rodriguez Saenz

44 Corporate Vice-President, Human Resources

Gerardo Alvarez Franyutti

43 2014 Vice President of Energy Business Unit

Jorge Luis Guzman Mejia

45 Corporate Vice-President - Internal Audit

Pedro Martinez Puig

2015 Corporate Vice-President, IT

Alvaro Soto Gonzalez

45 General Counsel

Juan Pablo del Rio Benitez

Secretary of the Board

Antonio del Valle Perochena

47 2002 Director

Francisco Javier del Valle Perochena

46 2002 Director

Adolfo del Valle Ruiz

1993 Director

Ignacio del Valle Ruiz

2000 Director

Jorge Ricardo Gutierrez Munoz

73 2011 Director

Jaime Ruiz Sacristan

66 2000 Director

Juan Francisco Beckmann Vidal

Independent Director

Eugenio Santiago Clariond Reyes-Retana

72 2007 Independent Director

Jorge Corvera Gibsone

2005 Independent Director

Valentin Diez Morodo

75 2005 Independent Director

Divo Milan Haddad

60 2003 Independent Director

Guillermo Ortiz Martinez

68 2010 Independent Director

Fernando Ruiz Sahagun

2003 Independent Director

Eduardo Tricio Haro

53 2008 Independent Director

Berenice Munoz Jalpa

2014 IR Contact Officer

Biographies

Name Description

Juan Del Valle Perochena

Eng. Juan Pablo del Valle Perochena serves as Chairman of the Board of Mexichem, S.A.B. de C.V. since April 14, 2011. He has been on the Company's Board since 2002. He has worked at Telefonos de Mexico and Grupo Empresarila Kaluz and he is experienced in merger and acquisitions and in the real state estate sector. Moreover, he acts as Board Member of Mexalit SA de CV, Banco Ve Por Mas SA de CV and Pochteca Materias Primas SA de CV. He holds a degree in Industrial Engineering from Universidad Anahuac and a Masters degree in Business Administration from the Harvard University.

Antonio del Valle Ruiz

Mr. Antonio del Valle Ruiz serves as Honorary Lifetime Chairman of the Board of Mexichem, S.A.B. de C.V. since April 14, 2011. He has been on the Company's Board since 2000. He has acted as Member of the Board of Directors of Grupo IMSA SA de CV and Ternium Mexico SA de CV. Moreover, he is Board Member of Kaluz SA de CV, Mexalit SA de CV, Telefonos de Mexico SAB de CV, Grupo Financiero Ve por Mas SA de CV and Pochteca Materias Primas SA de CV. He holds a Masters degree in Executive Education from Universidad Panamericana, a degree in Accounting from Escuela Bancaria y Comercial and has attended to Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Antonio Carrillo Rule

Eng. Antonio Carrillo Rule serves as Chief Executive Officer of Mexichem, S.A.B. de C.V. since May, 2012. He began his career in Infra Group, in the area of operations, later joined Trinity Industries of Mexico as Vice President of Operations and in 2011 he was appointed as Chairman of the same company. Since 2012 is the Director General of Mexichem, SAB de C.V. and also served as Board of Directors of Trinity Industries, He holds a degree in Electrical Mechanical Engineer from Anahuac University and a Master's degree in Business Administration with a major in Finance from Wharton School of the Universidad de Pennsylvania.

Rodrigo Guzman Perera

Mr. Rodrigo Guzman Perera serves as Chief Financial Officer of Mexichem, S.A.B. de C.V. since June 10, 2013. He has financial experience in the industrial, energy and services sectors. He was appointed Director of Finance and Administration of Grupo Aeroportuario del Pacifico (GAP). Previously, he was General Auditor and Director of Tax Planning of Grupo Union FENOSA Mexico, Director of Administration and Finance of Ibertec de Mexico SA de CV and Director of Administration and Finance of Ibersis Mexico. He also served as Director of Administration and Finance of Inversora del Noroeste SA de CV and Fuerza y Energia de Hermosillo SA de CV in 1998 and 1999. He holds a Bachelor’s degree in Business Administration from Instituto Tecnologico Autonomo de Mexico and currently he is attending to a Master degree in Global Management through a joint program between Instituto Tecnologico y de Estudios Superiores de Monterrey and Thunderbird School of Global Management in Phoenix.

Victor Oscar Aguilera Rey

Mr. Victor Oscar Aguilera Rey serves as President of Fluent Latam at Mexichem, S.A.B. de C.V. Previously, he was President of Mexichem Integral Solutions, Latin America of since 2014. He holds a degree in Electrical Engineering and a Masters degree in Business Administration with studies in High Management and Business Competitiveness.

Paresh Chari

Mr. Paresh Chari serves as President of Fluent Business Group at Mexichem, S.A.B. de C.V. He also acted as President of Mexichem USA and Fluent Systems Datacom and Infrastructure. He also serves as President and Chief Executive Officer of Dura-Line Corporation. He has over 16 years experience with the Company. He has held executive positions in Fortune 500 companies including Emerson Electric, Ameritech (AT&T) and Kellogg Brown & Root. At Ameritech, he held several senior level positions including Vice President of Sales and Marketing. His prior experience includes launching and directing several mergers, acquisitions, joint ventures and Greenfield operations in the United States and in various other countries. He holds a Master of Business Administration from the University of Michigan and both Master's and bachelor's degrees in Engineering from the Indian Institute of Technology. He is also a Certified Public Accountant.

Andres Mugica Jimenez de la Cuesta

Mr. Andres Mugica Jimenez de la Cuesta serves as President of Fluor Business Group at Mexichem, S.A.B. de C.V. He was recently appointed as Director of the fluorine chain. He has over 25 years experience in the automotive, cement and renewable energy industries, among others. Prior to joining Mexichem, he has served in various companies, including Grupo Apasco and Enerland Group in Mexico and Tata-Hispano in Spain and Morocco. He holds a degree in Industrial Engineering from the Universidad Anáhuac and a Masters in Business Administration from the Universidad Beroamericana.

Carlos Manrique Rocha

Mr. Carlos Manrique Rocha serves as President of Vinyl Business Group at Mexichem, S.A.B. de C.V. He has been working at the Company for a period of 31 years. He graduated in Chemical Engineering and holds a post graduate degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE) and a post graduate degree in Statistic Control of Processes from Instituto Tecnologico de Estudios Superiores de Monterrey.

Marteen Roef

Mr. Marteen Roef serves as President of Fluent Europe of Mexichem, S.A.B. de C.V. He served as Managing Director of the export organization Wavin Overseas subsequently as Managing Director of Wavin Benelux and later as Managing Director of Northwest Europe and finally as Executive Vice President of the Board. He served as Director General of Wavin since 2013.

Alejandra Rodriguez Saenz

Ms. Alejandra Rodriguez Saenz serves as Corporate Vice-President and Human Resources of Mexichem, S.A.B. de C.V. Before joining Mexichem she served as Director of Human Resources for Latin America at Clorox Company, and has more than 20 years of experience in Human Resources in multinational companies such as Gillette, Procter & Gamble and Philips. She holds a degree in Organizational Psychology from the Instituto Tecnológico y de Estudios Superiores de Monterrey and a Master's degree in business administration from Instituto Tecnologico Autonomo de Mexico (ITAM).

Gerardo Alvarez Franyutti

Mr. Gerardo Alvarez Franyutti serves as Vice President of Energy Business Unit at Mexichem, S.A.B. de C.V. since 2014. He has over 15 years experience in various sectors in the United States, Europe and Latin America. He has joined as Director of the Energy Division of Mexichem, S.A.B. De C.V. in 2014. Prior to this, he worked at Egon Zehnder, Microsoft, McKinsey and Procter & Gamble. He holds a degree in Chemical Engineering from the Universidad Iberoamericana, and a Master's degree in Business Administration from Harvard University.

Jorge Luis Guzman Mejia

Mr. Jorge Luis Guzman Mejia serves as Corporate Vice-President - Internal Audit of Mexichem, S.A.B. de C.V. Before joining Mexichem in 2008, he worked in AVON, Becton Dickinson, Dupont and Dow Chemical. He has over 20 years experience in the areas of finance, treasury, credit, audit, risk and internal control (Sarbanes Oxley). He holds a a Bachelor’s Degree in Business Administration and an MBA from the Universidad Iberoamericana.

Pedro Martinez Puig

Mr. Pedro Martinez Puig serves as Corporate Vice-President, IT of Mexichem, S.A.B. de C.V. since October 2015. With 20 years of experience in the field of Information Technology, he joined Mexichem in October 2015 as Corporate Vice-President of IT. Before joining the Mexichem team. He worked at Henkel Group as CIO for Latin America and later as an IT Manager at the company’s corporate

Alvaro Soto Gonzalez

Mr. Alvaro Soto Gonzalez serves as General Counsel of Mexichem, S.A.B. de C.V. He joined in 2011 as Legal Manager of Mexichem, S.A.B. De C.V. From 2013 he is the Senior Vice President of Legal Affairs and has over 20 years of experience. It has a specialty in American Law and currently pursuing a master's degree in Business Law both at the same university. He was Associate Counsel law firm Cacheaux, Cavazos & Newton. He holds a degree in Law from the Universidad Panamericana.

Juan Pablo del Rio Benitez

Mr. Juan Pablo del Rio Benitez serves as Secretary of the Board of Mexichem, S.A.B. de C.V. Moreover, he also acts as Non-Member Secretary of the Company's Audit and Corporate Practices Committee. He graduated with a Bachelors degree.

Antonio del Valle Perochena

Mr. Antonio del Valle Perochena serves as Director of Mexichem, S.A.B. de C.V. since 2002. Moreover, he is Member of the Company's Executive Committee. He has also served as Board Member of Bolsa Mexicana de Valores SAB de CV, Grupo Pochteca SAB de CV, Kaluz SA de CV, as well as Afianzadora Sofimex and Chairman of the Board of Directors of Kaluz SAB de CV, Elementia SA de CV and Grupo Financiero Ve por Mas SA. He holds a Bachelors degree in Business Administration from Universidad Anahuac and a Masters degree in Management from the same university.

Francisco Javier del Valle Perochena

Mr. Francisco Javier del Valle Perochena serves as Director of Mexichem, S.A.B. de C.V. since 2002. He has also served as Board Member of Eternit Colombia SA, Mexichem SAB de CV, Grupo Financiero Ve por Mas, Grupo Pochteca SAB de CV, Cuprum SA de CV, MeXvi SA de CV, SAE Institute America Latina, Grupo Casanueva Perez, as well as Chairman of the Board of Directors of Elementia SA de CV. He is Chief Executive Officer and Co-Founder of Grupo Empresarial Kaluz (GEK). He holds a degree in Business Administration from Universidad Anahuac.

Adolfo del Valle Ruiz

Mr. Adolfo del Valle Ruiz serves as Director of Mexichem, S.A.B. de C.V. since 1993. He also serves as Board Member of Constructora y Perforadora Latina SA de CV and Pochteca Materias Primas SA de CV. He graduated in Accounting from Escuela Bancaria y Comercial.

Ignacio del Valle Ruiz

Mr. Ignacio del Valle Ruiz serves as Director of Mexichem, S.A.B. de C.V. since 2000. He is also Board Member of Mexalit SA de CV and Fincomun Servicios Financieros SA de CV. He is Chairman of the Board of Vialcoma, SA de C.V. and director of several companies, among which, Fincomún Services Financial, S.A. de CV, Institution Group SA de CV, Grupo Bepana, SA de CV and Real Estate Pavilion Altavista, SA de CV. He graduated in Accounting from Escuela Bancaria y Comercial.

Jorge Ricardo Gutierrez Munoz

Mr. Jorge Ricardo Gutierrez Munoz serves as Director of Mexichem, S.A.B. de C.V. since 2000. He served as Chief Executive Officer of the Company until January 21, 2011, position he held for a period of 15 years. He is a director and member of committees in various companies, among which, Bolsa Mexicana de Valores, SAB de C.V., Banco Ve por Mas, S.A. de C.V., Promotora Business Zano, S.A. de C.V., Cinépolis of Mexico, S.A. de C.V. (Organization Ramirez), Aluminum Industry Mexicana, SA de C.V. (IMASA), ICA, S.A.B. de C.V. and North Central Airport Group, S.A.B. de C.V. (WCO) and GENOMMA LAB International, S.A.B. de C.V. He holds a degree in Public Accounting from Instituto Politecnico Nacional and a Masters degree in Finance from Universidad La Salle.

Jaime Ruiz Sacristan

Mr. Jaime Ruiz Sacristan serves Director of Mexichem, S.A.B. de C.V. since 2000. He is Founder and Chairman of the Board of Directors of Banco Ve por Mas, a position he has held since July 2003. He served as President of the Bankers Association of Mexico from March 2011 to March 2013 where he was noted for his efficient dialogue with all sectors involved with the banking business and promoted actively drive the industry. Currently, a member of the Board of Directors and Director of the subsidiary of Banco Ve por Más, S.A. and North Community Bank.. He serves as Chairman of the Board of Directors of the Bolsa Mexicana de Valores, SAB de C.V. from January 1, 2015. He holds a degree in Business Administration from Universidad Anahuac in 1972 and a Master's degree in Finance from Northwestern University.

Juan Francisco Beckmann Vidal

Mr. Juan Francisco Beckmann Vidal serves as Independent Director of Mexichem, S.A.B. de C.V. He has been Member of the Board of Directors of Mexicano de Hombres de Negocios, A.C., Instituto Mexicano para la Competitividad, A.C., Banamex Grupo Financiero, Grupo Peñoles, Grupo Aeroméxico, S.A.B. de C.V., Mexichem, S.A.B. de C.V. He holds a degree in Public Accounting and a Master's degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Eugenio Santiago Clariond Reyes-Retana

Mr. Eugenio Santiago Clariond Reyes-Retana serves as Independent Director of Mexichem, S.A.B. de C.V. since 2007. Moreover, he acts as Board Member of Verzatec, Amanco, Grupo Industrial Saltillo SAB de CV, Grupo Financiero Banorte SAB de CV, Fiat Mexico, Honda Plaza Automotores and Toyota Innova. He has also served as Grupo Cuprum, Grupo Cleber Grupo FMC Capital y Mexichem Amanco Holding, S.A. de C.V. (empresas privadas mexicanas). He holds a Bachelors degree and a Masters of Business Administration degree, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jorge Corvera Gibsone

Mr. Jorge Corvera Gibsone serves as Independent Director of Mexichem, S.A.B. de C.V. since 2005. Moreover, he acts as Board Member of Aon Risk and Banamex. He is President and Chief Executive Officer of ECO SA de CV, Tejidos y Acabados Industriales SA de CV, Impresora de Formas Modernas SA de CV, Meltex SA de CV Y Cia. Industrial de Lonas SA de CV. He holds a degree in Public Accounting from Universidad Autonoma de Guadalajara, Master of Agro Business from Harvard University and a Master in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Valentin Diez Morodo

Mr. Valentin Diez Morodo serves Independent Director of Mexichem, S.A.B. de C.V. since 2005. Moreover, he has acted as Independent Member of the Board of Alfa SAB de CV, Dine SAB de CV, Grupo Kuo SAB de CV, Grupo Mexico SAB de CV, AB InBev, as well as Board Member of Consorcio Aeromexico SA de CV and Second Vice Chairman of Kimberly Clark de México, S.A.B. de C.V. y Grupo Aeroméxico, S.A.B. de C.V. Moreover, he acts as Board Member of Grupo Financiero Banamex, Acciones y Valores Banamex, Kimberly Clark de Mexico SAB de CV, Grupo MVS, Zara Mexico, Telefonica Moviles Mexico and Consorcio Aeromexico. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a degree in Marketing, Sales and administration from the University of Michigan.

Divo Milan Haddad

Mr. Divo Milan Haddad serves as Independent Director of Mexichem, S.A.B. de C.V. since 2003. He also acts as Member of the Audit and Corporate Practices Committees of the Company. He also serves as Director General of CIN Group, Strategic Research, Pro-Invest, Promotora Eco Electronic Commerce Services, DAB-Invest and Dimmag. He has served as Chairman of the Board of Directors of the following companies: Inmobiliaria del Norte, CIN Group, Pro-Invest (Commercial Real Estate), Plus Thousand (Residential Real Estate), Circulo de Credito (Risk Rating), Circle Labor (Labor Data Base ) and Group Aradam. He has served as Member of the Boards of Directors of the following companies: New Dawn Mining, netcapital (School of Technology), Mexichem, SAB de C.V., Banco Ve por Mas, S.A. de CV, Grupo Financiero Ve por Mas, S.A. de C.V., Elementia, S.A. de C.V. Foundation trustee of Child Support Centre Region, Juarez Hospital of Mexico and Save the Children Mexico. He holds a degree in Law from Universidad Iberoamericana and Master's degree in Administration from Universidad Iberoamericana.

Guillermo Ortiz Martinez

Dr. Guillermo Ortiz Martinez serves as Independent Director of Mexichem, S.A.B. de C.V. since 2010. He has also served as Chairman of the Board of Directors of Banco Mercantil del Norte SA and Ixe Grupo Financiero SAB de CV, as well as Independent Board Member of Grupo Aeroportuario del Sureste SAB de CV, Vitro SAB de CV and Weatherford International Ltd. He holds a degree in Economics from Universidad Nacional Autonoma de Mexico, as well as a Masters and Doctorate in Philosophy degree, both in Economics, from the Stanford University.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun serves as Independent Director of Mexichem, S.A.B. de C.V. since 2003. He acts as Chairman of the Audit and Corporate Practices Committees of the Company. He has also served as Member of the Board of Directors of Bolsa Mexicana de Valores, S.A.B. de C.V., Elementia, S.A. de C.V., Fresnillo PLC, Grupo Cementos de Chihuahua, S.A.B. de C.V., Grupo Financiero Santander, S.A.B. de C.V., Grupo Palacio de Hierro, S.A.B. de C.V., Grupo Pochteca, S.A.B. de C.V., Kimberly Clark de México, S.A.B. de C.V., San Luis Corporación, S.A.B. de C.V., Arcelor Mittal México, S.A. de C.V., Arcelor Mittal Las Truchas, S.A. de C.V., Corporación Scribe, S.A.P.I. de C.V., S.D. Indeval, S.A. de C.V. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Eduardo Tricio Haro

Eng. Eduardo Tricio Haro serves as Independent Director of Mexichem, S.A.B. de C.V. since 2008. Moreover, he serves as Board Member of Grupo Financiero Banamex, Telefonos de Mexico SAB de CV, Consorcio Aeromexico, Grupo Industrial Saltillo SAB de CV and Bolsa Mexicana de Valores SAB de CV. He also serves as Chairman of Grupo Lala y de Grupo Aeroméxico. He has served as Board Member of various foundations and philanthropic organizations as the Children's Hospital of Mexico "Federico OMEZ" National Institute of Cancer, National Institute of Medical Sciences and Nutrition Salvador Zubirán, the Woodrow Wilson Institute, Mexicanos Primero, The Latin America Conservation Council of the Nature Conservancy y de US Mexico Foundation, among others. He holds a degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Berenice Munoz Jalpa