Edition:
United States

Grupo Radio Centro SAB de CV (RCTROA.MX)

RCTROA.MX on Mexico Stock Exchange

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15 Nov 2016
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Summary

Name Age Since Current Position

Francisco Aguirre Gomez

72 2013 Chairman of the Board, Chief Executive Officer

Maria Adriana Aguirre Gomez

67 1999 Vice Chairman of the Board

Arturo Yanez Flores

2015 Chief Financial and Administrative Officer

Gonzalo Yanez V.

1999 Chief Marketing Officer

Alvaro Fajardo de la Mora

Director of Legal Affairs

Rodolfo Nava C.

2000 Director of Treasury and Financial Information

Luis Miguel Carrasco N.

Commercial Director

Alfredo Azpeitia Mera

Director of Credits, Payment Collection and Investor Relations

Luis Cepero A.

Director of Audio Engineering

Hector Martinez M.

Director of Engineering of Transmission Plant

Juan Aguirre Abdo

22 2013 Director

Francisco Aguirre Cranz

39 2013 Director

Ana Maria Aguirre Gomez

69 1971 Director

Pedro Beltran Nasr

70 2015 Director

Carlos Alfredo Carpy Morales

54 2013 Director

Javier Florido Ruiz

47 2013 Director

Fausto Garcia Lopez

68 2013 Director

Oscar Maldonado Trujillo

36 2013 Director

Luis Rey Mayo Gonzalez

63 2013 Director

Luis Manuel de la Fuente Baca

68 1999 Independent Director

Biographies

Name Description

Francisco Aguirre Gomez

Mr. Francisco Aguirre Gomez serves as Chairman of the Board of Directors and Chief Executive Officer of GRUPO RADIO CENTRO, S.A.B. DE C.V. He was named CEO in 2013 and has acted as Chairman since June 15, 1999. He also serves as Member of the Executive Committee of the Company. He has served as Chairman of the Board of Directors of Grupo Radio Mexico SA de CV.

Maria Adriana Aguirre Gomez

Ms. Maria Adriana Aguirre Gomez serves as Vice Chairman of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. She was appointed to this post on June 15, 1999. She has also acted as Member of the Company's Executive Committee. She is Private Investor.

Arturo Yanez Flores

Mr. Arturo Yanez Flores serves as Chief Financial and Administrative Officer of Grupo Radio Centro, S.A.B. de C.V. since October 1, 2015. He also served as Director of Audit of the company till October 1, 2015.

Gonzalo Yanez V.

Alvaro Fajardo de la Mora

Mr. Alvaro Fajardo de la Mora serves as Director of Legal Affairs of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post for 29 years.

Rodolfo Nava C.

Luis Miguel Carrasco N.

Mr. Luis Miguel Carrasco N. serves as Commercial Director of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post for 16 years.

Alfredo Azpeitia Mera

Mr. Alfredo Azpeitia Mera serves as Director of Credits, Payment Collection and Investor Relations of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post for 21 years. He also acts as Investor Relations Contact Officer of the Company.

Luis Cepero A.

Mr. Luis Cepero A. serves as Director of Audio Engineering of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post for 31 years.

Hector Martinez M.

Mr. Hector Martinez M. serves as Director of Engineering of Transmission Plant of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has been with the Company for two years.

Juan Aguirre Abdo

Francisco Aguirre Cranz

Ana Maria Aguirre Gomez

Ms. Ana Maria Aguirre Gomez serves as Member of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. She has been on the Company's Board since 1971. She is also Member of the Company's Executive Committee. She is Private Investor.

Pedro Beltran Nasr

Mr. Pedro Beltran Nasr serves as Director of Grupo Radio Centro, S.A.B. de C.V. He also served as Chief Financial and Administrative Officer of the company till September 30, 2015. He has been on the Company's Board since 2002.

Carlos Alfredo Carpy Morales

Mr. Carlos Alfredo Carpy Morales serves as Member of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post since 2013. Moreover, he acts as Board Member of Grupo Herso, Grupo GUSA and Fundacion Mexicana para el Desarrollo Rural.

Javier Florido Ruiz

Fausto Garcia Lopez

Mr. Fausto Garcia Lopez serves as Member of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post since March 19, 2013. Moreover, he acts as Chief Executive Officer of Fausto Garcia Asociados SC.

Oscar Maldonado Trujillo

Mr. Oscar Maldonado Trujillo serves as Member of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post since 2013. Moreover, he acts as Director of Maldonado Magaldi y Asociados, S.C.

Luis Rey Mayo Gonzalez

Luis Manuel de la Fuente Baca

Mr. Luis Manuel de la Fuente Baca serves as Independent Member of the Board of Directors of GRUPO RADIO CENTRO, S.A.B. DE C.V. He has held this post since June 15, 1999. He also serves as Chairman of the Audit and Corporate Practices Committees of the Company. He is Financial Advisor.