People: Ohl Mexico SAB de CV (OHLMEX.MX)

OHLMEX.MX on Mexico Stock Exchange

38.27MXN
22 Sep 2014
Price Change (% chg)

$0.07 (+0.18%)
Prev Close
$38.14
Open
$38.10
Day's High
$38.82
Day's Low
$38.00
Volume
3,928,617
Avg. Vol
2,491,321
52-wk High
$43.08
52-wk Low
$31.02

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Summary

Name Age Since Current Position

Jose Andres de Oteyza Fernandez

71 2005 Chairman of the Board

Sergio Hidalgo Monroy Portillo

2013 Chief Executive Officer, Director

Juan Luis Osuna Gomez

2013 Vice Chairman of the Board, Executive Vice President

Rafael Lira Oaxaca

49 2012 Chief Financial and Economic Officer

Hector Arturo Eugenio Quinde Razuri

52 2011 Chief Operating and Exploitation Officer

J. Jesus Campos Lopez

61 Chief Technology Officer

Gerardo Fernandez Reyes

43 Director of Legal Affairs

Alberto Guajardo Melendez

Director of Investor Relations

Jose Francisco Salem Alfaro

2011 Non-Member Secretary of the Board

Jose Maria del Cuvillo Peman

52 2010 Director

Valentin Diez Morodo

63 2010 Director

Tomas Garcia Madrid

2010 Director

Gabriel Nunez Garcia

2013 Director

Jesus Reyes-Heroles Gonzalez-Garza

61 2010 Director

Carlos Ruiz Sacristan Peman

64 2010 Director

Enrique Weickert Molina

42 2010 Director

Luis Miguel Vilatela Riba

2013 Independent Director

Biographies

Name Description

Jose Andres de Oteyza Fernandez

Mr. Jose Andres de Oteyza Fernandez serves as Chairman of the Board of Directors of OHL Mexico SAB de CV. He has held this post since March 30, 2005. Moreover, he acts as Board Member of different companies within Grupo OHL, as well as he is Chairman of Grupo OHL in Mexico. Prior to this, he served as Chief Executive Officer of Financiera Nacional Azucarera, Secretary of Patrimony and Industrial Development of the Government of Mexico, Ambassador of Mexico in Canada and Chief Executive Officer of ASA. He holds a Bachelors degree in Economics from Universidad Nacional Autonoma de Mexico and received a Masters degree from the University of Cambridge.

Sergio Hidalgo Monroy Portillo

Mr. Sergio Hidalgo Monroy Portillo has served as Member of the Board of Directors and Chief Executive Officer of Ohl Mexico SAB de CV since April 29, 2013. He was appointed Chief Executive Officer on February 21, 2013. He has acted as Chief Executive Officer of the Institute for Social Security and Services for State Workers (ISSSTE-Instituto para la Seguridad y Servicios Sociales para los Trabajadores del Estado). Prior to this, he served as General Director of Administration and Transfer of Assets of the Ministry of Finance, as well as Senior Officer of the same institution. He graduated in Law from Universidad Anahuac and holds a Masters degree in Finance and International Banking from the University of Columbia, New York.

Juan Luis Osuna Gomez

Eng. Juan Luis Osuna Gomez serves as Executive Vice President and Vice Chairman of the Board of Directors of OHL Mexico SAB de CV. Until February 21, 2013, he held the position of Chief Executive Officer of the Company. He has been on the Company's Board since March 30, 2005, and has been working at the Company for 14 years. He serves also as Member of Corporate Practices Committee. Moreover, he acts as Chief Executive Officer of OHL Concesiones and Board Member of different companies within Grupo OHL. Prior to this, he held different managerial positions within Grupo OHL in the area of promotion of transportation infrastructure and in TYPSA. He is Civil Engineer of Roads, Canals and Ports graduated from Universidad Politecnica de Madrid. In addition, he holds a Master of Science degree from the University of Wisconsin and a Masters of Business Administration degree from Universidad Pontificia de Comillas.

Rafael Lira Oaxaca

Mr. Rafael Lira Oaxaca serves as Chief Financial and Economic Officer of OHL Mexico SAB de CV. He held this post from June 30, 2012 until September 29, 2011 and was reappointed on December 1, 2012. He was also responsible for investor relations within the Company. Prior to this, he acted as Director of Finance and Administration of Cablemas SA de CV and Director of Finance and Business Services Administration of Bebidas Refrescantes SA de CV within Coca-Cola and Panamerican Beverages, Inc. He holds a Bachelors degree in Business Administration from Universidad Nacional Autonoma de Mexico and a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Hector Arturo Eugenio Quinde Razuri

Mr. Hector Arturo Eugenio Quinde Razuri serves as Chief Operating and Exploitation Officer of OHL Mexico SAB de CV. Previously, he acted as Director of Exploitation of the Company until 2011 and has been working at the Company for a period of eight years. Prior to this, he worked for 15 years in the operation and maintenance area of Autopistas Concesionadas SA de CV, where his recent position was Director of Operations and Administration. He holds a Bachelors degree in Business Administration from Universidad de Piura and obtained a Masters of Business Administration degree from Instituto Panamericano en Alta Direccion de Empresa (IPADE).

J. Jesus Campos Lopez

Mr. J. Jesus Campos Lopez serves as Chief Technology Officer of OHL Mexico SAB de CV. He has been working at the Company for a period of six years. Prior to this, he acted as Assistant Director of Water and Urban Infrastructure and Head of the Water and Sanitation Unit of Comision Nacional del Agua, as well as Director of Construction at the Ministry of Agriculture and Water Resource. He holds a degree in Civil Engineering from Instituto Politecnico Nacional.

Gerardo Fernandez Reyes

Mr. Gerardo Fernandez Reyes serves as Director of Legal Affairs of OHL Mexico SAB de CV. He has been working at the Company for a period of seven years. Previously, he served as Attorney for six years at the Law Firm Bermudez, Wiencke y Bermudez SC and has worked at Banco Nacional de Mexico SA for five years. He graduated with a Bachelors degree in Law from Universidad Iberoamericana and received a post graduate degree from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Alberto Guajardo Melendez

Mr. Alberto Guajardo Melendez serves as Director of Investor Relations of OHL Mexico SAB de CV. He holds a degree in Public Accounting.

Jose Francisco Salem Alfaro

Mr. Jose Francisco Salem Alfaro serves as Non-Member Secretary of the Board of Directors of OHL Mexico SAB de CV. He has held this post since February 22, 2011. He was Associate Partner of the Law Firm Basham, Ringe y Correa SC until December 2007. Currently, he is Associate Partner of the law firm Matsui & Salem Abogados SC. In the past, he was Vice President and Legal Coordinator of the Banking Technical Practices Commission at the International Chamber of Commerce of Mexico. He graduated with a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico and has a post graduated degree in Banking, Tax Law and Foreign Investment. In addition, he holds a specialization in Corporate and Commercial Law from Universidad Panamericana.

Jose Maria del Cuvillo Peman

Mr. Jose Maria del Cuvillo Peman serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. Moreover, he acts as General Director of Legal Services, Vice Secretary of the Board of OHL and Board Member of different companies within Grupo OHL. Prior to this, he held different positions in the legal area of Grupo OHL and served as Director of Legal Affairs and Vice Secretary of the Board of Sociedad General de Obras y Construcciones SA. He graduated with a Bachelors degree in Law from Universidad Complutense de Madrid in 1986.

Valentin Diez Morodo

Mr. Valentin Diez Morodo serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. He serves also as Member of the Company’s Corporate Practices Committee. In addition, he acts as Vice Chairman of Grupo Modelo and Instituto Mexicano para la Competitividad (IMCO). Moreover, he is President of Comite Bilateral Mexico - Espana del Consejo Empresarial Mexicano Exterior (COMCE), President of Consorcio Empresarial DM, President of Consejo Mexicano de Hombres de Negocios and Chairman of the Board of Universidad Iberoamericana, as well as Board Member of Grupo Financiero Banamex, Kimberly Clark de Mexico, DES, Multivision MVS Comunicaciones, Avantel, Grupo Ferroviario Mexicano, Grupo Alfa and Citigroup-Salomon Smith Barney. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and completed post graduate studies in Marketing, Sales and Personnel Management at the University of Michigan.

Tomas Garcia Madrid

Mr. Tomas Garcia Madrid serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. Moreover, he acts as Chief Executive Officer of Grupo Villar Mir, Executive Board Member of Fertiberia SA (Grupo Villar Mir), Board Member of OHL SA, OHL Concesiones and of different companies within Grupo OHL. He is Civil Engineer of Roads, Canals and Ports graduated from Universidad Politecnica de Madrid and holds a Masters of Business Administration degree from IESE.

Gabriel Nunez Garcia

Mr. Gabriel Nunez Garcia serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since June 17, 2013. He is General DIrector of Finances and Economics of OHL Concesiones, as well as Member of the Board of Directors of several companies of the OHL Group. He previously served as Finance Director of OHL Concesiones. He also worked for Grupo Ferrovial. He holds a Bachelor's degree in Business Economic Sciences from Universidad Autonoma de Madrid and an MBA degree from Instituto de Empresa.

Jesus Reyes-Heroles Gonzalez-Garza

Mr. Jesus Reyes-Heroles Gonzalez-Garza serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. Moreover, he acts as Member of the Company’s Audit Committee. He acts as Chairman and Chief Executive Officer of GEA (Grupo de Economistas y Asociados). Prior to this, he served as Chief Executive Officer of PEMEX and BANOBRAS, as well as Ambassador of Mexico in the United States and Secretary of Energy. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico and completed studies in Law at Universidad Nacional Autonoma de Mexico. In addition, he holds a Doctorate in Philosophy degree in Economics from the Massachusetts Institute of Technology.

Carlos Ruiz Sacristan Peman

Mr. Carlos Ruiz Sacristan Peman serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. He serves also as Chairman of the Company’s Audit and Corporate Practices Committees. Moreover, he acts as Board Member of Southern Copper Corporation, Banco Ve por Mas, Constructora y Perforadora Latina, ASARCO and Sempra Energy. Previously, he acted as Director of Sempra Energy, Chief Executive Officer of Petroleos Mexicanos, Secretary of Communications and Transportation of the Federal Government, and held different positions within the Ministry of Finance and Public Credit and in Banco de Mexico. He holds a Bachelors degree in Business Administration from Universidad Anahuac, with a Masters of Business Administration degree in Finance and Management from the Northwestern University.

Enrique Weickert Molina

Mr. Enrique Weickert Molina serves as Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since October 22, 2010. Moreover, he acts as Chief Financial and Economic Officer of OHL and Board Member of different companies within Grupo OHL. Prior to this, he served as Director of Economics and Finance of Fertiberia SA (Grupo Villar Mir) and worked for Deloitte SL. He holds a Bachelors degree in Business and Economic Sciences from Universidad de Sevilla and is Auditor registered in the Official Register of Auditors (ROAC) of the Ministry of Economy and Finance of Spain.

Luis Miguel Vilatela Riba

Mr. Luis Miguel Vilatela Riba serves as Independent Member of the Board of Directors of OHL Mexico SAB de CV. He has held this post since April 29, 2013. He is also Member of the Company's Audit Committee. He acted as Chief Executive Officer (CEO) of HSBC Bank PLC, responsible for the operation of the bank in Spain and Portugal. He also served as Deputy General Director of Corporate Banking of HSBC Mexico and CEO HSBC Bank, Mexico.
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