People: Industrias Penoles SAB de CV (PENOLES.MX)

PENOLES.MX on Mexico Stock Exchange

354.00MXN
3:59pm EDT
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$11.88 (+3.47%)
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Summary

Name Age Since Current Position

Alberto Bailleres

82 2003 Chairman of the Board

Sergio Fernando Alanis Ortega

56 Chief Executive Officer, Director

Leopoldo Antonio Alarcon Ruiz

48 Chief Financial Officer, Vice President of Finance

Ignacio Delfin Hierro

Assistant Vice President of Finance and Treasury

Arturo Vaca Duran

63 Vice President of Energy and Technology

Emilio Enrique Fandino Margalef

49 Vice President of Administrative Services

Pablo Alvarado Vargas

Assistant Vice President of Information Technology

Juan Manuel Martinez Gonzalez

Assistant Vice President of Chemicals Marketing, Metals and Chemicals Division

Manuel Medina Pegram

Assistant Vice President of Metals Marketing, Metals and Chemicals Division

Sergio Rodriguez Molleda

47 2010 Vice President of Legal Affairs and Secretary of the Board

Luis Enrique Palma Torres

59 Vice President of Sales

Enrique Miguel Cortes Perez

63 Vice President of Engineering and Construction

Javier Garcia Fons

58 Vice President of Exploration Division

Rodolfo Gomez Maturano

58 Vice President of Internal Audit

Javier Hernandez Gallegos

49 2011 Vice President of Metals and Chemicals Operations

Leopoldo Lopez Rodriguez

Vice President of Community Relations, Metals and Chemicals Division

Francisco Mireles Huerta

61 Vice President of the Mining Operations

Rafael Rebollar Gonzalez

47 Vice President of Metals and Chemicals Division

Armando Sanchez Lopez

70 Vice President of Mining Division

Alejandro Fernandez Ramirez

Assistant Vice President of Business Development, Metals and Chemicals Division

Martin Arreola C.

Controller

Augusto Sanchez Marroquin

Assistant Vice President of Corporate Human Resources

Humberto Aguiar G.

Assistant Vice President of Labor Relations

Ricardo Alanis Ramirez

Assistant Vice President of Plant Engineering and Construction

Daniel Barragan Cantu

Assistant Vice President of Procurement

Ricardo Benavides Perez

Assistant Vice President of Technology, Metals and Chemicals Division

Alfonso Carreno Ortega

Assistant Vice President of Tax Planning

Nicolas Figueroa Tapia

Assistant Vice President of Services, Mining Division

Luis Lauro Rodriguez Gonzalez

Assistant Vice President of Technical Issues, Metals and Chemicals Division

Francisco Siliceo C.

Assistant Vice President of Institutional Relations

Camilo Valdez A.

Assistant Vice President of Corporate Ecology, Safety and Occupational Health

Luis Humberto Vazquez

Assistant Vice President of Engineering

Ramon Vila S.

61 1993 Vice President of Water Business Unit

Jose Von Bertrab S.

Assistant Vice President of Strategic Planning

Alejandro Bailleres Gual

1997 Director

Juan Pablo Bailleres Gual

2005 Director

Raul Bailleres Gual

1982 Director

Juan Bordes Aznar

1990 Director

Arturo Manuel Fernandez Perez

1993 Director

Jaime Lomelin Guillen

2012 Director

Rafael Alfonso Mac Gregor Anciola

1995 Director

Carlos Orozco Ibarra

1973 Director

Andreas Raczynski Von Oppen

2004 Director

Juan Francisco Beckmann Vidal

2009 Independent Director

Jose Antonio Fernandez Carbajal

60 2002 Independent Director

Fernando Senderos Mestre

63 1988 Independent Director

Jose Luis Simon Granados

1980 Independent Director

Max Suberville

1986 Independent Director

Francisco Corona Martinez

Investor Relations Contact Officer, Assistant Vice President of Financial Planning

Biographies

Name Description

Alberto Bailleres

Mr. Alberto Bailleres Gonzalez has served as Chairman of the Board of Directors of Industrias Penoles SAB de CV since 2000. He has been on the Company's Board since 1962. Previously, from 2000 to 2003, he served as Chief Executive Officer of the Company. He has served as Member of the Executive, Finance and Planning, Nominating, Evaluation and Compensation Committees of the Company. He has been Chairman of the Board of Directors of Fresnillo plc, Grupo Palacio de Hierro SAB de CV, Grupo Nacional Provincial SAB, Grupo Profuturo SAB de CV, Profuturo GNP SA de CV Afore, Profuturo GNP Pensiones SA de CV, Tane SA de CV, Albacor SA de CV, Bal Holdings Inc and Minera Penmont S de RL de CV. He has also served as President of Asociacion Mexicana de Cultura AC and Chairman of the Board of Instituto Tecnologico Autonomo de Mexico (ITAM) and Fundacion de Estudios Financieros (FUNDEF). Since 1992, he has been Member of the Board of Directors of Grupo Financiero BBVA Bancomer. Since 1977, he has acted as Member of the Board of Directors of BBV Bancomer. In addition, he has served as Member of the Board of Directors of Valores Mexicanos Casa de Bolsa SA de CV, Valmex Soluciones Financieras SA de CV, S.O.F.O.M., E.R.N., Fomento Economico Mexicano SAB de CV (FEMSA), Grupo Kuo SAB de CV, Dine SAB de CV, Grupo Televisa SAB and Consejo Mexicano de Hombres de Negocios, among others. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) and a Doctorate in Philosophy degree in Economics from the same academic institution. He also has been awarded the degree of Doctor Honoris Causa.

Sergio Fernando Alanis Ortega

Mr. Sergio Fernando Alanis Ortega serves as Chief Executive Officer and Member of the Board of Directors of Industrias Penoles SAB de CV. He joined the Company in 1997 and became Board Member on 2009. Prior to this, he served as Director of Metals and Chemicals within the Company. In addition, he has acted as Member of the Board of Bal Holdings Inc, Minera Tizapa SA de CV and Chairman of the Board of Minas Penoles SA de CV, Met-Mex Penoles SA de CV and Fuerza Eolica SA de CV. He is Chemical Engineer and studied at Stanford University.

Leopoldo Antonio Alarcon Ruiz

Mr. Leopoldo Antonio Alarcon Ruiz serves as Vice President of Finance and Chief Financial Officer of Finance of Industrias Penoles SAB de CV. He joined the Company in 1990.

Ignacio Delfin Hierro

Arturo Vaca Duran

Mr. Arturo Vaca Duran serves as Vice President of Energy and Technology of Industrias Penoles SAB de CV. He joined the Company in 1995.

Emilio Enrique Fandino Margalef

Mr. Emilio Enrique Fandino Margalef serves as Vice President of Administrative Services of Industrias Penoles SAB de CV. He joined the Company in 1986.

Pablo Alvarado Vargas

Juan Manuel Martinez Gonzalez

Manuel Medina Pegram

Sergio Rodriguez Molleda

Mr. Sergio Rodriguez Molleda serves as Vice President of Legal Affairs and Secretary of the Board of Directors of Industrias Penoles SAB de CV. He has held these posts since April 30, 2010. He joined the Company in 2008.

Luis Enrique Palma Torres

Mr. Luis Enrique Palma Torres serves as Vice President of Sales of Industrias Penoles SAB de CV. He joined the Company in 1975.

Enrique Miguel Cortes Perez

Mr. Enrique Miguel Cortes Perez serves as Vice President of Engineering and Construction of Industrias Penoles SAB de CV. He joined the Company in 1971.

Javier Garcia Fons

Mr. Javier Garcia Fons serves as Vice President of Exploration Division of Industrias Penoles SAB de CV. He joined the Company in 1976.

Rodolfo Gomez Maturano

Mr. Rodolfo Gomez Maturano serves as Vice President of Internal Audit of Industrias Penoles SAB de CV. He joined the Company in 1991.

Javier Hernandez Gallegos

Mr. Javier Hernandez Gallegos has served as Vice President of Metals and Chemicals Operations of Industrias Penoles SAB de CV since March 1, 2011. He joined the Company in 1987.

Leopoldo Lopez Rodriguez

Francisco Mireles Huerta

Mr. Francisco Mireles Huerta serves as Vice President of the Mining Operations of Industrias Penoles SAB de CV. He joined the Company in 1974.

Rafael Rebollar Gonzalez

Mr. Rafael Rebollar Gonzalez serves as Vice President of Metals and Chemicals Division of Industrias Penoles SAB de CV. He joined the Company in 1998.

Armando Sanchez Lopez

Mr. Armando Sanchez Lopez serves as Vice President of Mining Division of Industrias Penoles SAB de CV. He joined the Company in 1976.

Alejandro Fernandez Ramirez

Martin Arreola C.

Augusto Sanchez Marroquin

Humberto Aguiar G.

Ricardo Alanis Ramirez

Daniel Barragan Cantu

Ricardo Benavides Perez

Alfonso Carreno Ortega

Nicolas Figueroa Tapia

Luis Lauro Rodriguez Gonzalez

Francisco Siliceo C.

Camilo Valdez A.

Luis Humberto Vazquez

Ramon Vila S.

Mr. Ramon Vila S. serves as Vice President of Water Business Unit of Industrias Penoles SAB de CV. He joined the Company in 1993.

Jose Von Bertrab S.

Alejandro Bailleres Gual

Mr. Alejandro Bailleres Gual has served as Member of the Board of Directors of Industrias Penoles SAB de CV. He held this post from 1989 to March 1990 and was reappointed in 1997. He has also served as Chief Executive Officer of Grupo Nacional Provincial SAB. He has acted as Member of the Board of Directors of Grupo Palacio de Hierro SAB de CV, Grupo Profuturo GNP SA de CV, Profuturo GNP Pensiones SA de CV, Valores Mexicanos-Casa de Bolsa SA de CV, Credito Afianzador SA, Medica Integral GNP SA de CV, Albacor SA de CV, Met-Mex Penoles, Fresnillo plc, Minera Bismark, Minera Penmont S de RL de CV, Quimica del Rey, TECSA, Coca-Cola FEMSA SAB de CV and Tane SA de CV. He took part in the Executive Program at Stanford University.

Juan Pablo Bailleres Gual

Mr. Juan Pablo Bailleres Gual has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 2005. He has also served as Director of Agribusiness Division of Grupo BAL. Moreover, he has acted as Member of the Board of Directors of Grupo Palacio de Hierro SAB de CV, Profuturo GNP SA de CV, Profuturo GNP Pensiones SA de CV, Medica Integral GNP SA de CV, Albacor SA de CV and Tane SA de CV. He holds a Masters of Business Administration degree from the Arizona State University.

Raul Bailleres Gual

Mr. Raul Bailleres Gual has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 1982. He has also served as Strategic Information Manager of Tecnica Administrativa BAL, Moreover, he has acted as Member of the Board of Directors of Grupo Palacio de Hierro SAB de CV, Valores Mexicanos-Casa de Bolsa SA de CV, Grupo Nacional Provincial SAB, Tane SA de CV, Credito Afianzador SA, Albacor SA de CV and Quimica del Rey.

Juan Bordes Aznar

Eng. Juan Bordes Aznar has served as Member of the Board of Directors of Industrias Penoles SAB de CV. He held this post from 1980 to 1987 and was reappointed in 1990. He has also served as Member of the Executive, Finance and Planning Committees of the Company. He has been Member of the Board of Directors of Fresnillo plc, Grupo Palacio de Hierro SAB de CV, Grupo Nacional Provincial SAB, Profuturo GNP SA de CV, Profuturo GNP Pensiones SA de CV, Valores Mexicanos-Casa de Bolsa SA de CV, Credito Afianzador SA, Medica Integral GNP SA de CV, Albacor SA de CV, Bal Holdings Inc, Met-Mex Penoles SA de CV, Minera Tizapa SA de CV, Minera Bismark, Minera Penmont S de RL de CV, Quimica del Rey, TECSA, and Chairman of the Board of Bal-Ondeo S de RL de CV, TECSA and ASIM. Moreover, he has been Corporate Director of Tecnica Administrativa BAL. He holds a Bachelor of Science degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico, as well as a Masters degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Arturo Manuel Fernandez Perez

Dr. Arturo Manuel Fernandez Perez has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 1993. He has also been Member of the Executive, Nominating, Evaluation, Compensation, Finance and Planning Committees of the Company. He acts as Dean of Instituto Tecnologico Autonomo de Mexico. In addition, he has served as Member of the Board of Directors of Grupo Profuturo SAB de CV, Grupo Palacio de Hierro SAB de CV, Profuturo GNP SA de CV, Profuturo GNP Pensiones SA de CV, Valores Mexicanos-Casa de Bolsa SA de CV, Credito Afianzador SA, Medica Integral GNP SA de CV, Fresnillo plc, Minera Penmont S de RL de CV, Quimica del Rey, TECSA, Fomento Economico Mexicano SAB de CV, BBV-Bancomer SA and Grupo Bimbo SAB de CV. He holds a Bachelors degree from Instituto Tecnologico Autonomo de Mexico, as well as a Doctorate in Philosophy degree in Economics from the University of Chicago.

Jaime Lomelin Guillen

Mr. Jaime Lomelin Guillen serves as Member of the Board of Directors of Industrias Penoles SAB de CV. He held this post from April 11, 2008 to 2009, from 1986 to 2003 and was reappointed on 2012. He served as Chief Executive Officer and President of the Company between 2003 and April 11, 2008, when he became Chief Executive Officer of the Fresnillo Group. He has also acted as Member of the Board of Directors of Grupo Profuturo, Grupo Palacio de Hierro, Valores Mexicanos-Casa de Bolsa, Bal Holdings, Met-Mex Penoles, Compania Fresnillo, Minera Tizapa Bismark, Minera Penmont, Quimica del Rey, TECSA, Bal-Ondeo, IACMEX and Desarrollos Hidraulicos de Cancun, among others. He has also been Corporate Director of Tecnica Administrativa Bal SA de CV. He holds a Bachelor of Science degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and obtained a degree from the University of Wisconsin in 1959.

Rafael Alfonso Mac Gregor Anciola

Mr. Rafael Alfonso Mac Gregor Anciola has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 1995. He has also been Member of Executive, Finance and Planning Committees within the Company. He has served as Corporate Director of Tecnica Administrativa BAL, as well as Member of the Board of Directors of Grupo Profuturo SAB de CV, Profuturo GNP SA de CV, Grupo Palacio de Hierro SAB de CV, Grupo GNP Pensiones SA de CV, Medica Integral GNP SA de CV, Bal Holdings Inc, Mienra Tizapa SA de CV, Minera Penmont Sde RL de CV, TECSA, Bal-Ondeo S de RL de CV, Bolsa Mexicana de Valores SAB de CV, Asociacion Mexicana de Intermediarios Bursatiles AC, SIF Garban Intercapital and SIF ICAP Servicios and Banco del Ahorro Nacional y Servicious Financieros (BANSEFI). In addition, he has acted as Chairman of the Board of Valores Mexicanos Casa de Bolsa SA de CV, Credito Afianzador SA and Valmex Soluciones Financieras SA de CV. He holds a Bachelor of Science degree in Business Administration from Instituto Tecnologico Autonomo de Mexico and he completed Executive Program at Stanford University.

Carlos Orozco Ibarra

Mr. Carlos Orozco Ibarra has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 1973. He also has been Member of the Executive, Nominating, Evaluation, Compensation, Finance and Planning Committees within the Company. He has also served as Corporate Director of Tecnica Administrativa BAL. Moreover, he has acted as Member of the Board of Directors of Grupo Palacio de Hierro SAB de CV, Grupo Profuturo SAB de CV, Profuturo GNP SA de CV, Profuturo GNP Pensiones SA de CV, Grupo Nacional Provincial SAB, Valores Mexicanos-Casa de Bolsa, Credito Afianzador SA de CV, Medica Integral GNP SA de CV, Albacor SA de CV, Bal Holdings Inc., Met-Mex Penoles SA de CV, Compania Fresnillo, Minera Tizapa SA de CV, Minera Bismark, Minera Penmont, Quimica del Rey, TECSA and Bal-Onedo S de RL de CV. He holds a degree in Public Accounting.

Andreas Raczynski Von Oppen

Mr. Andreas Magnus Raczynski Von Oppen has served as Member of the Board of Directors of Industrias Penoles SAB de CV since 2004. He has also served as Member of the Executive, Finance and Planning Committees of the Company. He has served as Corporate Director of Tecnica Administrativa BAL. Moreover, he has acted as Member of the Board of Directors of Grupo Nacional Provincial SAB, Met-Mex Penoles SA de CV, Minera Tizapa SA de CV, Minera Penmont S de RL de CV, Minera Escondida Limitada, Technologia y Servicios de Agua SA de CV, Minera Quellaveco and Consultant for International Finance Corporation and Grupo BAL. He holds a degree in Geology from Universidad de Chile, a postgraduate degree in Economical and Mining Geology from Berlin Technische Universitaet and has attended to the Harvard University.

Juan Francisco Beckmann Vidal

Mr. Juan Francisco Beckmann Vidal has served as Independent Member of the Board of Directors of Industrias Penoles SAB de CV since 2009. He has also acted as Chairman of the Board of Casa Cuervo SA de CV and its subsidiaries and JB and its subsidiaries. He has also acted as Member of the Board of Consejo Coordinador Empresarial, Confederacion Patronal de la Republica Mexicana, Consejo Mexicano de Comercio Exterior, Consejo Mexicano de Hombres de Negocios AC, Banamex Grupo Financiero and Instituto Mexicano para la Competitividad AC. He is Public Accountant and holds a Masters degree in Administration. He attended seminars at Stanford University.

Jose Antonio Fernandez Carbajal

Eng. Jose Antonio Fernandez Carbajal has served as Independent Member of the Board of Directors of Industrias Penoles SAB de CV since 2002. He has also served as Chairman of the Board and Chief Executive Officer of Fomento Economico Mexicano SAB de CV, Chairman of the Board of Tecnologico de Monterrey, and Member of the Board of Directors of Grupo Televisa SAB, Concesionaria Vuela Compania de Aviacion SA de CV, Vice Chairman of the Board of Heineken Holding and Chairman of the Americas Committee of Heineken. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Administration from the same academic institution.

Fernando Senderos Mestre

Mr. Fernando Senderos Mestre has served as Independent Member of the Board of Directors of Industrias Penoles SAB de CV since 1988. He has acted as Chairman of the Board of Directors and Chairman of the Executive Committee of Grupo Kuo SAB de CV and Dine SAB de CV. Moreover, he has served as Member of the Board of Directors of Grupo Televisa SAB, Kimberly Clark de Mexico SAB de CV, Grupo Alfa, Dana Corporation, Telefonos de Mexico, Grupo Nacional Provincial SAB and Grupo Carso SAB de CV. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Jose Luis Simon Granados

Mr. Jose Luis Simon Granados has served as Independent Member of the Board of Directors of Industrias Penoles SAB de CV since 1980. He has also served as Member of the Audit and Corporate Practices Committees of the Company. In addition, he has served as Chairman and Chief Executive Officer of Formas y Sistemas Mexicanos, Formas para Negocio and of Compania Litografica, Tripografica America and Simgra SA, as well as he has acted as Member of the Board of Directors of Grupo Palacio de Hierro SAB de CV, Grupo Nacional Provincial SAB, Grupo Profuturo SAB de CV, Profuturo GNP Pensiones SA de CV, Credito Afianzador SA and Grupo Financiero Banamex.

Max Suberville

Eng. Max Michel Suberville has served as Independent Member of the Board of Directors of Industrias Penoles SAB de CV since 1986. He has also served as Member of the Audit and Corporate Practices Committees of the Company. He also serves as Honorary Chairman of the Board of El Puerto de Liverpool. Moreover, he has acted as Member of the Board of Directors of Grupo Nacional Provincial SAB, Grupo Profuturo SAB de CV, Profuturo GNP Pensiones SA de CV, Fomento Economico Mexicano SAB de CV, Grupo Lamosa SAB de CV, Instituto Tecnologico y de Estudios Superiores de Monterrey and Afianzadora Sofimex SA. He has served as Vice Chairman of the Board of Directors of Liverpool de Mexico. He holds a Bachelors degree in Engineering from the Massachusetts Institute of Technology and a degree from the Harvard University.

Francisco Corona Martinez

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