People: Grupo Aeroportuario del Pacifico SAB de CV (PAC)

PAC on New York Consolidated

70.27USD
24 Oct 2014
Price Change (% chg)

$0.80 (+1.15%)
Prev Close
$69.47
Open
$69.64
Day's High
$70.10
Day's Low
$69.16
Volume
44,611
Avg. Vol
72,266
52-wk High
$77.43
52-wk Low
$46.61

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Summary

Name Age Since Current Position

Eduardo Sanchez Navarro Redo

67 2012 Chairman of the Board

Fernando Bosque Mohino

59 2011 Chief Executive Officer

Raul Revuelta Musalem

2013 Chief Financial Officer

Jose Ignacio Ascacibar Martinez

49 2010 Chief Operating and Technology Officer

Sergio Enrique Flores Ochoa

60 2002 Director of Legal Affairs

Jorge Luis Valdespino Rivera

49 2006 Director of Human Resources

Miguel Aliaga Gargollo

43 2006 Director of Investor Relations

Jose Vicente Corta Fernandez

48 2012 Director

Carlos Francisco del Rio Carcano

63 2012 Director

Javier Marin San Andres Teigeiro

56 2001 Director

Roberto Servitje Achutegui

60 2012 Director

Carlos Cardenas Guzman

62 2011 Independent Director

Enrique Luis Castillo Sanchez Mejorada

57 2012 Independent Director

Alfredo Elias Ayub

63 2012 Independent Director

Eduardo Gallastegui Armella

56 2010 Independent Director

Angel Losada Moreno

58 2012 Independent Director

Joaquin Vargas Guajardo Thurlow

60 2012 Independent Director

Biographies

Name Description

Eduardo Sanchez Navarro Redo

Mr. Eduardo Sanchez Navarro Redo has served as Chairman of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV since April 16, 2012. Before that, he served as Board Member of the Company since February 7, 2006, until 2009. He has also served as Chairman of AMP, Chairman of Grupo Questro SA de CV, a real estate investment group with holdings in Los Cabos, including resorts and residential developments such as Cabo Real, Club Campestre San Jose and Puerto Los Cabos, as well as Club de Golf Bosques in Mexico City. In 1986, he was appointed Vice President of Grupo Embotelladoras Unidas SA de CV, the Pepsi bottling group in Mexico. He has also been President of Asociacion de Inversionistas en Hoteles y Empresas Turisticas, Member of the National Tourism Business Counsel, Member of the Counsel for Promotion of Mexican Tourism, Member of the Sustainable Northeast Counsel and Founder of the Coordinating Counsel of Los Cabos.

Fernando Bosque Mohino

Mr. Fernando Bosque Mohino serves as Chief Executive Officer of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on January 1, 2011. He acts as Chairman of the Operating Committee of the Company. He has 35 years of experience in the airport sector. In 1976, he acted as Assistant Secretary of the Civil Aviation Ministry of Transport of Spain. He served as Chief Financial Officer of International Area, currently part of GAP, together with CMA and Abertis. Moreover, he has acted as Chief Executive Officer of MBJ Airports Limited, Montego Bay, Jamaica. He participated as Board Member in ASUR, while serving as Concession Manager of Ferrovial, as well as he was Chief Financial and Administrative Officer of AENA Internacional. He holds a Bachelors degree in Economic and Business Sciences from Universidad Autonoma de Madrid.

Raul Revuelta Musalem

Mr. Raul Revuelta Musalem serves as Chief Financial Officer of Grupo Aeroportuario del Pacifico SAB de CV. He has held this post since June 6, 2013. Prior to this, he acted as Director of Sales of the Company from September 2009. He acts as Member of the Operating Committee of the Company. He has experience in Federal Grants. He joined the Company as Manager of Aeronautical Revenue and Airport Marketing in 2006. He previously served as Chief Financial Officer of the SCT for six years. He holds a Bachelors degree in Economics from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Jose Ignacio Ascacibar Martinez

Mr. Jose Ignacio Ascacibar Martinez has served as Chief Operating and Technology Officer of Grupo Aeroportuario del Pacifico SAB de CV since April 2010. He acts as Member of the Operating Committee of the Company. In 1989 he started his career working for the airline Iberia Lineas Areas de Espana SA, where he was Flights Program Manager. In 1995, he was Director of Information Systems of the AENA Spanish airports. He holds a Bachelors degree in Aeronautics Engineering from Universidad Politecnica de Madrid, a Masters of Business Administration degree from Instituto de Empresas, a Masters degree in Aeronautics Operations from Escuela Tecnica Superior de Ingenieros Aeronauticos ETSIA of Universidad Politecnica de Madrid, a certificate in Business Development from IESE and a certificate in European Studies from CIFE.

Sergio Enrique Flores Ochoa

Mr. Sergio Enrique Flores Ochoa has served as Director of Legal Affairs of Grupo Aeroportuario del Pacifico SAB de CV since February 8, 2002. Previously, he was Manager of Litigation and Administration of the General Department for Legal Affairs of ASA and District Justice Attorney of Federal District Federal, as well as Head of the Legal Department of Infonavit and General Counsel of NAFINSA. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico and completed several post graduate studies at the same university.

Jorge Luis Valdespino Rivera

Mr. Jorge Luis Valdespino Rivera has served as Director of Human Resources of Grupo Aeroportuario del Pacifico SAB de CV since August 21, 2006. He has 13 years of experience as Human Resources Executive. He worked in the Pharmaceutical Industry, at Searle de Mexico SA de CV as Human Resources Manager, and within the automotive industry, at Valeo Group as Human Resources Director, and at Hella de Mexico SA de CV as Human Resources Corporate Director. He holds a Bachelors degree in Business Administration from Universidad Tecnologica de Mexico and a post graduate degree in Human Resources from the same university.

Miguel Aliaga Gargollo

Eng. Miguel Aliaga Gargollo has served as Director of Investor Relations of Grupo Aeroportuario del Pacifico SAB de CV since May 8, 2006. He has 12 years of experience in Corporate Finance and Investor Relations. Previously, he served in various posts at Grupo Financiero del Sureste SA de CV, including the position of Risk Management Deputy Director. He also worked as Investor Relations Officer at Industrias Bachoco SAB de CV. Finally, he was responsible for Collections and Portfolio Development at Grupo Costamex SA de CV. He holds a degree in Industrial Engineering from Universidad del Nuevo Mundo and a Masters of Business Administration degree from Instituto de Empresa.

Jose Vicente Corta Fernandez

Mr. Jose Vicente Corta Fernandez serves as Member of the Board of Directors of Grupo Aeroporturario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He has also served as Chairman and Independent Member of the Board of Directors of Consorcio Hogar SAB de CV and Board Member of Consorcio Aeromexico SAB de CV and Empresas ICA SAB de CV. He holds a Bachelors degree in Law from Universidad Iberoamericana and a Masters degree in Economics and Law from the University of Warwick.

Carlos Francisco del Rio Carcano

Mr. Carlos Francisco del Rio Carcano has served as Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV since April 16, 2012. He acted as Chief Executive Officer of the Company from August 1, 2001, to July 1, 2007. He is also Member of the Company's Nominations and Remuneration Committee. Previously, he was Director General of Control y Montajes Industriales CYMI SA, President of CAE ASIA in Singapore, Executive Advisor to ENELEC in Portugal, and Advisor to the Mexican Airport and Auxiliary Services Agency, DYCTEL and MAKIBER. He was also Head of Communications and Energy Works D.R. Cataluna, Head of Construction Work for Lineas Telefonicas for Barcelona and Lerida, Head of Channeling Works in Baleares, and Head of Planning and Control of the Mediterranean Highway for the Tramos Vinaroz and Benisa sections. He received a degree in Telecommunications Engineering from Escuela Tecnica Superior de Ingenierias Informatica y de Telecomunicacion in Madrid.

Javier Marin San Andres Teigeiro

Mr. Javier Marin San Andres Teigeiro serves as Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He joined the Company's Board on August 1, 2001. He has acted as Member of the Board of Directors of Aeropuertos Espanoles y Navegacion Aerea SA (AENA), being in charge of the management and development of the airport network in Spain. He has also served as Vice President of Centro Logisticos Aeroportuarios SA and Member of the Board of Directors of Ingenieria y Economia del Transporte SA, as well as several Mexican companies, including Aeropuertos Mexicanos del Pacifico SA and Colombian companies such as Aeropuertos del Caribe SA, Sociedad Aeroportuaria de la Costa SA, Aerocali SA and Compania de Extincion General de Incendios SA. He joined AENA in 1991 and in 1999, he was appointed Chief Executive Officer and General Director of AENA, where he served in various executive posts until his appointment from 1993 to 1996 as General Director of Air Navigation and in 1997 as Director of Corporate Development, responsible for strategic planning of the initial international development of AENA as Airport Operator. He has also served as General Director of Civil Aviation at Universidad Politecnica de Madrid, in the Experimental Center of the Eurocontrol Organization in Paris, as well as in the Indra Corporation Group. He holds a degree in Aeronautics Engineering from Universidad Politecnica de Madrid and a degree in Management from IESE at Universidad de Navarra. In addition, he holds a degree in Finance and Economics Management.

Roberto Servitje Achutegui

Mr. Roberto Servitje Achutegui serves as Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He has also served as Member of the Board of Directors of Grupo Elektra SA de CV. He holds a Masters of Business Administration degree from the Northwestern University and he graduated from Universidad Iberoamericana.

Carlos Cardenas Guzman

Mr. Carlos Cardenas Guzman has served as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV since September 22, 2011. He was appointed Chairman of the Company's Audit and Corporate Practices Committee on April 16, 2012. In the past, he was Associate Member of the auditing firm Ernst & Young in Mexico. Currently, he is Board Member and Member of the Audit Committee of a diverse group of entities in Mexico. In addition, he acts as Commissioner of Braskem Idesa SAPI, Chairman of the Board of Centro Medico ABC, Board Member and Chairman of the Audit Committee of CHG-El Camino SAPI de CV and Board Member of Reaseguradora Patria SAB, as well as Vice President of Instituto Mexicano de Contadores Publicos AC. He holds a degree in Public Accounting from Univerisdad Autonoma de Guadalajara and a Masters degree in Tax Law from Univerisdad Panamericana.

Enrique Luis Castillo Sanchez Mejorada

Mr. Enrique Luis Castillo Sanchez Mejorada serves as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He is also Member of the Company's Audit and Corporate Practices Committee. He has also served as Chief Executive Officer and Chairman of the Board of Ixe Grupo Financiero SAB de CV, Board Member of Consorcio Aeromexico SAB de CV, Grupo Azucarero Mexico SA de CV and Grupo Embotelladoras Unidas SAB de CV, as well as Independent Board Member of Alfa SAB de CV, Grupo Herdez SAB de CV and Southern Copper Corp. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Alfredo Elias Ayub

Eng. Alfredo Elias Ayub serves as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He is also Member of the Company's Remuneration and Nominating Committee. He has also served as Chief Executive Officer of Comision Federal de Electricidad. He holds a degree in Civil Engineering from Universidad Anahuac and a Masters degree in Business Administration from the Harvard University.

Eduardo Gallastegui Armella

Mr. Eduardo J. Gallastegui Armella has served as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV since July 25, 2010. He has been Associate and Founder of the law firm Gallastegui Lozano SA since 1985. Before that, he acted as Associate of the law firm Vazquez, Pando, Celis, Azuela y Asociados between 1982 and 1985. Moreover, he has acted as Attorney of the law firm Noriega y Escobedo SC, as well as of Gillete de Mexico SA de CV. He gained experience while working at Mexican and international companies as a consultant in corporate governance, financial and commercial law, mergers and acquisitions, arbitration, telecommunications, competition, pharmaceutical legal affairs and foreign investment. He received a degree in Law from Universidad Iberoamericana in 1978.

Angel Losada Moreno

Mr. Angel Losada Moreno serves as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He is also Member of the Company's Audit and Corporate Practices Committee. He has also served as Chief Executive Officer and Chairman of the Board of Directors of Grupo Gigante SAB de CV and Independent Board Member of Telefonos de Mexico SAB de CV. He holds a Bachelors degree in Administration from Universidad Anahuac.

Joaquin Vargas Guajardo Thurlow

Mr. Joaquin Vargas Guajardo serves as Independent Member of the Board of Directors of Grupo Aeroportuario del Pacifico SAB de CV. He was appointed to this post on April 16, 2012. He is Member of the Company’s Acquisitions Committee. He has also served as Chairman of the Board of Directors and Executive President of CMR SAB de CV and Independent Board Member of Grupo Financiero Santander SAB de CV, Grupo Posadas SAB de CV, Medica Sur SAB de CV and Vitro SAB de CV. He holds a Bachelors degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.
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