People: Mexichem SAB de CV (MEXCHEM.MX)

MEXCHEM.MX on Mexico Stock Exchange

45.01MXN
19 Dec 2014
Price Change (% chg)

$0.27 (+0.60%)
Prev Close
$45.17
Open
$45.18
Day's High
$45.73
Day's Low
$44.15
Volume
4,071,540
Avg. Vol
2,960,486
52-wk High
$58.49
52-wk Low
$39.77

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Summary

Name Age Since Current Position

Juan Pablo del Valle Perochena

42 2011 Chairman of the Board

Antonio del Valle Ruiz

76 2011 Honorary Lifetime Chairman of the Board

Antonio Carrillo Rule

2012 Chief Executive Officer

Rodrigo Guzman Perera

2013 Director of Finance and Administration

Enrique Ortega Prieto

48 Chief Executive Officer of Petroquimica de Mexicana de Vinilo SA de CV

Andres Eduardo Capdepon Acquaroni

41 Director of Legal Affairs, Assistant Secretary of the Board

Juan Francisco Sanchez Kramer

45 Director of Investor Relations

Hugo Alejandro Lara Garcia

49 2013 Director of Integrated Solutions Chain

Carlos Manrique Rocha

58 Director of Chlorine-Vinyl Chain

Hector Valle Martin

50 Director of Fluorine Chain

Juan Pablo del Rio Benitez

Secretary of the Board

Antonio del Valle Perochena

2002 Director

Francisco Javier del Valle Perochena

44 2002 Director

Adolfo del Valle Ruiz

1993 Director

Ignacio del Valle Ruiz

2000 Director

Jorge Ricardo Gutierrez Munoz

37 2011 Director

Jaime Ruiz Sacristan

2000 Director

Juan Francisco Beckmann Vidal

Independent Director

Eugenio Santiago Clariond Reyes-Retana

2007 Independent Director

Jorge Corvera Gibsone

2005 Independent Director

Valentin Diez Morodo

73 2005 Independent Director

Adolfo Lagos Espinosa

66 2013 Independent Director

Divo Milan Haddad

2003 Independent Director

Guillermo Ortiz Martinez

66 2010 Independent Director

Fernando Ruiz Sahagun

2003 Independent Director

Eduardo Tricio Haro

51 2008 Independent Director

Biographies

Name Description

Juan Pablo del Valle Perochena

Mr. Juan Pablo del Valle Perochena has served as Chairman of the Board of Mexichem SAB de CV since April 14, 2011. He has been on the Company's Board since 2002. He is also Member of the Company's Executive Committee. 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 has served as Honorary Lifetime Chairman of the Board of Mexichem SAB de CV 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

Rodrigo Guzman Perera

Mr. Rodrigo Guzman Perera serves as Director of Finance and Administration of Mexichem SAB de CV 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) in August 200. 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 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.

Enrique Ortega Prieto

Mr. Enrique Ortega Prieto serves as Chief Executive Officer of Petroquimica de Mexicana de Vinilo SA de CV, a subsidiary of Mexichem SAB de CV. He has been working at the Company for a period of 23 years. He holds a degree in Chemical Engineering and a Masters degree in Business Administration with specialization in International Business.

Andres Eduardo Capdepon Acquaroni

Mr. Andres Eduardo Capdepon Acquaroni serves as Director of Legal Affairs and Assistant Secretary of the Board of Directors of Mexichem SAB de CV. He has been working at the Company for a period of six years. He is an Attorney and holds a Bachelors degree and a Masters degree in Law.

Juan Francisco Sanchez Kramer

Mr. Juan Francisco Sanchez Kramer serves as Director of Investor Relations of Mexichem SAB de CV. He has been within the Company since 19 years. He has a degree in Industrial Engineering and a Master's degree in Marketing.

Hugo Alejandro Lara Garcia

Eng. Hugo Alejandro Lara Garcia has been Director of Integrated Solutions Chain of Mexichem SAB de CV since September 23, 2013. He has held various positions at Vitro SAB de CV, including President and Chief Executive Officer, as well as President and Vice President of Flat Glass Division and Commercial Director at Glass Containers Division. He also worked in the commercial area of SC Johnson and Grupo Christianson. He holds a Masters degree in International Business (1996) and a degree in International Business (1994), both from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a Masters of Business Administration degree (1993) from the same university. He also holds a Bachelor’s degree in Chemical Engineering from La Salle University (1988).

Carlos Manrique Rocha

Mr. Carlos Manrique Rocha serves as Director of Chlorine-Vinyl Chain of Mexichem SAB de CV. 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 IPADE and a post graduate degree in Statistic Control of Processes from Instituto Tecnologico de Estudios Superiores de Monterrey.

Hector Valle Martin

Mr. Hector Valle Martin serves as Director of Fluorine Chain of Mexichem SAB de CV. He has been working at the Company for a period of 21 years. He holds a degree in Industrial and Systems Engineering and a postgraduate degree in Business Administration.

Juan Pablo del Rio Benitez

Mr. Juan Pablo del Rio Benitez serves as Secretary of the Board of Directors of Mexichem SAB de CV. 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 has been Member of the Board of Directors of Mexichem SAB de CV 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 has been Member of the Board of Directors of Mexichem SAB de CV since 2002. Moreover, he is Member of the Company's Executive Committee. 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).

Adolfo del Valle Ruiz

Mr. Adolfo del Valle Ruiz has been Member of the Board of Directors of Mexichem SAB de CV since 1993. Moreover, he acts as Member of the Company's Executive Committee. He is also Board Member of Constructora y Perforadora Latina SA de CV and Pochteca Materias Primas SA de CV. He holds a degree in Public Accounting.

Ignacio del Valle Ruiz

Mr. Ignacio del Valle Ruiz has been Member of the Board of Directors of Mexichem SAB de CV since 2000. Moreover, he acts as Member of the Company's Executive Committee. He is also Board Member of Mexalit SA de CV and Fincomun Servicios Financieros SA de CV. He is Chairman of the Board of Directors of Vialcoma SA de CV and Director of several companies. He holds a degree in Public Accounting.

Jorge Ricardo Gutierrez Munoz

Mr. Jorge Ricardo Gutierrez Munoz serves as Member of the Board of Directors of Mexichem SAB de CV. He has been on the Company's Board since 2000. He served as Chief Executive Officer of the Company until January 21, 2011, position he held for a period of 15 years. Moreover, he is Chairman of the Company's Executive Committee. 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 has been Member of the Board of Directors of Mexichem SAB de CV since 2000. Moreover, he is Member of the Company's Executive Committee. He has also acted as Member of the Board of Directors of Grupo Financiero Bital SA de CV, Mexalit SA de CV, Banco Ve Por Mas SA de CV and Casa de Bolsa Arka SA de CV. He holds a degree in Business Administration.

Juan Francisco Beckmann Vidal

Mr. Juan Francisco Beckmann Vidal serves as Independent Member of the Board of Directors of Mexichem SAB de CV. He has been Member of the Board of Directors of Instituto Mexicano para la Competitividad AC, Banamex Grupo Financiero, Grupo Pennles, Grupo Aeromexico SAB de CV. He is Public Accountant and holds a Master's degree in Business Administration.

Eugenio Santiago Clariond Reyes-Retana

Mr. Eugenio Santiago Clariond Reyes-Retana has been Independent Member of the Board of Directors of Mexichem SAB de CV since 2007. He also acts as Member of the Executive and Audit and Corporate Practices Committees of the Company. 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 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 has been Independent Member of the Board of Directors of Mexichem SAB de CV 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.

Valentin Diez Morodo

Mr. Valentin Diez Morodo has been Independent Member of the Board of Directors of Mexichem SAB de CV 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, as well as Board Member of Consorcio Aeromexico SA de CV and Second Vice Chairman of Grupo Modelo SAB de CV. 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 from the University of Michigan.

Adolfo Lagos Espinosa

Mr. Adolfo Lagos Espinosa serves as Independent Member of the Board of Directors of Mexichem SAB de CV. He is Vice President of Telecom Corporativo del Grupo Televisa. He holds a Bachelor of Science degree in Industrial Management from Instituto de Tecnologia de Massachussetts and a Master's degree in Science Operations Research from Universidad de Stanford.

Divo Milan Haddad

Mr. Divo Milan Haddad has been Independent Member of the Board of Directors of Mexichem SAB de CV since 2003. He also acts as Member of the Audit and Corporate Practices Committees of the Company. Moreover, he is Board Member of New Down Mining, Net Capital, Plus Mil, Banco Ve Por Mas SA de CV, Circulo de Credito and Circulo Laboral. He graduated in Law.

Guillermo Ortiz Martinez

Dr. Guillermo Ortiz Martinez has been Independent Member of the Board of Directors of Mexichem SAB de CV since 2010. Moreover, he is Member of the Company's Executive Committee. 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 Bachelor of Arts degree in Economics from Universidad Nacional Autonoma de Mexico, as well as a Master of Science and a Doctorate in Philosophy degree, both in Economics, from the Stanford University.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun has been Independent Member of the Board of Directors of Mexichem SAB de CV 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 Accel SA de CV, Elamex SA de CV, Grupo Cementos de Chihuahua and SanLuis Corporacion SA de CV, as well as Independent Director of Empresas Ica SAB de CV, Grupo Mexico SAB de CV and Grupo FInanciero Santander SAB de CV, among others. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Eduardo Tricio Haro

Eng. Eduardo Tricio Haro has been Independent Member of the Board of Directors of Mexichem SAB de CV since 2008. Moreover, he is 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 holds a degree in Agricultural Engineering.
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