People: Megacable Holdings SAB de CV (MHSDF.PK)


MHSDF.PK on OTC Markets Group - US Other OTC and Grey Market

3.35USD
10 May 2013
Price Change (% chg)

$0.28 (+9.22%)
Prev Close
$3.07
Open
$3.35
Day's High
$3.35
Day's Low
$3.35
Volume
325
Avg. Vol
85
52-wk High
$3.35
52-wk Low
$1.95

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Summary

Name Age Since Current Position

Francisco Javier Robinson Bours Castelo

 60 Chairman of the Board

Enrique Yamuni Robles

 57 2005 Chief Executive Officer, Director

Raymundo Fernandez Pendones

 48 2012 Deputy Chief Executive Officer, Acting Chief Information Technology Officer

Luis Antonio Zetter Zermeno

 48 2010 Chief Financial and Administrative Officer

Alexander Danon Burke

 2012 Chief Information Technology Officer

Ramon Olivares Chavez

 Director of Legal Affairs

Saul Alonso Gil Pena

 2011 Director of Investor Relations

Jose Angel Montiel Canedo

 49 Director of Client Services

Arturo Bours Griffith

 58 2006 Director

Juan Bours Martinez

 48 2006 Director

Sergio Jesus Mazon Rubio

 59 2005 Director

Jose Gerardo Robinson Bours Castelo

 55 2007 Director

Jesus Enrique Robinson Bours Munoz

 62 2006 Director

Manuel Urquijo Beltran

 57 2005 Director

Mario Martin Laborin Gomez

 61 2007 Independent Director

Nicolas Olea Osuna

 58 2007 Independent Director

Pablo Rion Santisteban

 2007 Independent Director
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Biographies

Name Description

Francisco Javier Robinson Bours Castelo

 Eng. Francisco Javier Robinson Bours Castelo serves as Chairman of the Board of Megacable Holdings SAB de CV. He has been on the Company's Board since 2005. He also acts as Chairman of the Board of Directors of Industrias Bachoco SAB de CV and Promotora Empresarial del Noroeste SA de CV. In addition, he serves as Member of the Board of Directors of San Luis Corporacion SAB de CV and Taxis Aereos del Noroeste SA de CV, among others. He holds a Bachelors degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Enrique Yamuni Robles

 Mr. Enrique Yamuni Robles serves as Chief Executive Officer and Member of the Board of Directors of Megacable Holdings SAB de CV. He joined the Company in 1982 as Chief Executive Officer and has been on the Company's Board since 2005. In addition, he acted as Chairman of the Board of CANITEC and PCTV until April 2007. He holds a Bachelors degree in Communication Sciences from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Raymundo Fernandez Pendones

 Mr. Raymundo Fernandez Pendones has been Deputy Chief Executive Officer and Acting Chief Information Technology Officer of Megacable Holdings SAB de CV since February 10, 2012. Previously, he acted as Chief Operating Officer of the Company until 2008. Before that, he acted as Deputy Chief Executive Officer of the Company from 2008 to 2010. He joined the Company in 1996. Prior to this, he acted as Regional Director of Movitel del Noreste SA de CV. In addition, he served as Director of PCTV and Treasurer of CANITEC. He holds a Bachelors degree in Public Accounting from Universidad Cristobal Colon and a Masters of Business Administration degree from the Gonzaga University.

Luis Antonio Zetter Zermeno

 Mr. Luis Antonio Zetter Zermeno serves as Chief Financial and Administrative Officer of Megacable Holdings SAB de CV. He was appointed to this post on May 24, 2010. Previously, he acted as Director of Human Resources and Information Technology of Schneider Electric. In the past, he worked at Tata Consulting Services and Hewlett Packard Mexico. He holds a Bachelors degree in Public Accounting from Universidad de Guadalajara and a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey. He also attended to the Executive Program of Advanced Management (D1) at Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Alexander Danon Burke

 Mr. Alexander Danon Burke has served as Chief Information Technology Officer of Megacable Holdings SAB de CV since August 3, 2012. He joined the Company on July 2, 2012. He started his career as Software Engineer in the Semiconductors industry and Consultant at McKinsey & Company. He has been Director of Systems of Satelites Mexicanos, Director of New Technologies of IXE Banco and Chief Information Officer of Grupo Posadas and Grupo Vidanta (Mayan Resorts). He is Electronic Engineer, holding a degree in Communications from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Computer Engineering from USC.

Ramon Olivares Chavez

 Mr. Ramon Olivares Chavez serves as Director of Legal Affairs of Megacable Holdings SAB de CV. He graduated with a Bachelors degree in Law.

Saul Alonso Gil Pena

 Mr. Saul Alonso Gil Pena serves as Director of Investor Relations of Megacable Holdings SAB de CV. He was appointed to this post on March 1, 2011. He has more than 13 years of experience in the areas of finance and accounting. He has worked for KPMG, Kodak and Sanmina-SCI. He is Public Accountant graduated from Instituto Tecnologico y de Estudios Superiores de Occidente (ITESO) and has attended to the D1 post graduate program at IPADE.

Jose Angel Montiel Canedo

 Mr. Jose Angel Montiel Canedo serves as Director of Client Services of Megacable Holdings SAB de CV. He joined the Company in 1995 as General Manager of Guadalajara. Before joining the Company, he was hired by IBM Mexico, after receiving a scholarship from this company, he continued to serve as Export Manager in more than 50 countries. He was Representative Member for Latin America at the Customer Needs Division in the United States. Moreover, he was Board Member of Coparmex Jalisco. He obtained a degree in Economics from Universidad Autonoma de Guadalajara.

Arturo Bours Griffith

 Mr. Arturo Bours Griffith has been Member of the Board of Directors of Megacable Holdings SAB de CV since 2006. He also acts as Chairman of the Board of Qualyplast SA de CV and Productos Agropecuarios La Choya SA de CV. In addition, he serves as Member of the Board of Directors of Industrias Bachoco SAB de CV, Autos y Accesorios SA de CV, Fertilizantes Tepeyac SA de CV and Vimison SA de CV. He graduated from the University of Arizona.

Juan Bours Martinez

 Mr. Juan Bours Martinez has been Member of the Board of Directors of Megacable Holdings SAB de CV since 2006. He also acts as Vice Chairman of the Board and Chief Executive Officer of Llantas y Accesorios SA de CV. In addition, he serves as Member of the Board of Directors of Agricola Santa Veneranda SA de CV, Control Administrativo del Noroeste SA de CV, Fincas Urbanas de Cajeme SA de CV, Edificio Campestre SA de CV and Industrias Bachoco SAB de CV. He holds a degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Sergio Jesus Mazon Rubio

 Mr. Sergio Jesus Mazon Rubio has been Member of the Board of Directors of Megacable Holdings SAB de CV since 2005. He also acts as Chairman of the Board of Mazon Corporativo SA de CV, Dynatech SA de CV and Ocean Garden Products Inc. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a Masters degree in Finance from the University of Arizona.

Jose Gerardo Robinson Bours Castelo

 Mr. Jose Gerardo Robinson Bours Castelo has been Member of the Board of Directors of Megacable Holdings SAB de CV since 2007. He also serves as Chief Executive Officer of Fertilizantes Tepeyac SA de CV and Productora de Fertilizantes del Norte SA de CV. In addition, he serves as Member of the Board of Directors of Maquinaria Agricola SA de CV, Camiones y Tractocamiones de Sonora SA de CV and Insecticidas del Pacifico SA de CV. He graduated with a Bachelors degree in Computer Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jesus Enrique Robinson Bours Munoz

 Mr. Jesus Enrique Robinson Bours Munoz has served as Member of the Board of Directors of Megacable Holdings SAB de CV since 2006. He has been Member of the Board of Directors of companies associated with Megacable for 13 years, having occupied the post of Director of Production and Division Manager. He also acts as Member of the Board of Directors of San Luis Corporacion SA de CV. He holds a degree in Engineering from the University of Arizona.

Manuel Urquijo Beltran

 Mr. Manuel Urquijo Beltran serves as Member of the Board of Directors of Megacable Holdings SAB de CV. He has been on the Company's Board since 2005. He also acts as Consultant and Real Estate Investor. He maintains participation in Rancho Agua Fria SA de CV and Organizacion Empresarial de Alimentos SA de CV. He holds a degree in Accounting from Universidad Autonoma de Sinaloa.

Mario Martin Laborin Gomez

 Mr. Mario Martin Laborin Gomez has been Independent Member of the Board of Directors of Megacable Holdings SAB de CV since 2007. He also acts as Member of the Corporate Practices and Audit Committees of the Company. He also serves as Chief Executive Officer of Nacional Financiera SNC and Banco de Comercio Exterior IBD. He is Board Member of various companies and serves as an independent consultant. Moreover, he has been Member of the Board of Directors of Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM). He holds a degree in Public Accounting and a Masters of Business Administration degree, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Nicolas Olea Osuna

 Mr. Nicolas Olea Osuna has served as Independent Member of the Board of Directors of Megacable Holdings SAB de CV since 2007. He also acts as Member of the Corporate Practices and Audit Committee of the Company. He is an independent legal adviser. He holds a Bachelors degree in Law from Universidad de Sonora in Hermosillo.

Pablo Rion Santisteban

 Mr. Pablo Rion Santisteban has served as Independent Member of the Board of Directors of Megacable Holdings SAB de CV since 2007. He also serves as Chairman of the Corporate Practices and Audit Committees of the Company. Additionally, he acts as Member of the Board of Directors of Kendrik Farmaceutica and Fondo de Fondos de Nacional Financiera, as well as Member of the Valuation Committee of Sinca de Posadas de Mexico. He holds a degree in Industrial Engineering from Universidad Iberoamericana and a Masters of Business Administration degree from the JL Kellogg Graduate School of Management at the Northwestern University.

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