People: Santander Mexico Financial Group SAB de CV (SANMEXB.MX)

SANMEXB.MX on Mexico Stock Exchange

34.47MXN
3:59pm EDT
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Summary

Name Age Since Current Position

Carlos Gomez y Gomez

2005 Chairman of the Board

Marcos Alejandro Martinez Gavica

Executive President, Chief Executive Officer, Director

Pedro Jose Moreno Cantalejo

2010 Vice President of Finance and Administration

Juan Sebastian Moreno Blanco

2010 Vice President of Commercial Banking

Eduardo Fernandez Garcia-Travesi

2006 Director of Legal Affairs

Jose Antonio Alonso Mendivil

2011 Deputy General Director of Strategic Commercial Banking

Jose Carlos Avila Benito

2002 Deputy General Director of Credit

Emilio de Eusebio Saiz

2010 Deputy General Director of Intervention and Control

Estanislao de la Torre Alvarez

2006 Deputy General Director of Media

Juan Garrido Otaola

2013 Deputy General Director of Global Wholesale Banking

Enrique Luis Mondragon Dominguez

2011 Deputy General Director of Human Resources

Juan Pedro Oechsle Bernos

2011 Deputy General Director of Personal Banking and Small and Medium Enterprises

Pablo Fernando Quesada Gomez

2013 Deputy General Director of Company and Institutional Banking

Alfonso Sanchez de Pazos

2013 Deputy General Director of Private Banking

Gerardo Manuel Freire

Director of Investor Relations, IR Contact Officer

Rodrigo Brand de Lara

2012 Deputy General Director of Institutional Relations and Communication, Director

Jorge Alberto Alfaro Lara

2005 Deputy General Director of Payment Channels

Javier Pliego Alegria

2011 Executive Director of Internal Audit

Alfredo Acevedo Rivas

2005 Non-Member Secretary of the Board

Rocio Erika Bulhosen Aracil

Assistant Secretary

Carlos Fernandez Gonzalez

47 1997 Director

Fernando Solana Morales

83 2003 Director

Vittorio Corbo Lioi

71 2012 Independent Director

Gina Lorenza Diez Barroso Azcarraga

2014 Independent Director

Juan Ignacio Gallardo Thurlow

66 2013 Independent Director

Guillermo Guemez Garcia

2012 Independent Director

Fernando Ruiz Sahagun

2003 Independent Director

Alberto Torrado Martinez

50 2009 Independent Director

Joaquin Vargas Guajardo Thurlow

60 2009 Independent Director

Biographies

Name Description

Carlos Gomez y Gomez

Mr. Carlos Gomez y Gomez has served as Chairman of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2005. He has been on the Company's Board since 1992. Moreover, he is Member of the Company's Integral Risk Management Committee. He is also Chairman of the Board of Banco Santander Mexico, Casa de Bolsa Santander, Gestion Santander, Santander Consumo and Santander Hipotecario. He has also been Member of the Board of Directors of Grupo KUO SAB de CV and DINE SAB de CV since 1972. He is also Member of the Board of Directors of Grupo Trimex SA de CV, Grupo Yoreda SA de CV Grupo Ceslo SA de CV, Grupo Dupuis SA de CV, Club de Industriales AC, Club de Banqueros de Mexico AC, Arena Media Communications SA de CV and Consejo Mexicano de Asuntos Internacionales AC. From 2005 to 2008, he was Vice Chairman of the Board of BMV and from 2006 to 2007, he was Member of the Board of Directors of Consorcio Aeromexico SAB de CV. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Marcos Alejandro Martinez Gavica

Eng. Marcos Alejandro Martinez Gavica serves as Executive President, Chief Executive Officer and Member of the Board of Directors of Santander Mexico Financial Group SAB de CV. He joined the Company on April 1, 1997. Moreover, he is Member of the Company's Integral Risk Management Committee and Remuneration Committee. He also has been Executive President, Chief Executive Officer and Member of the Board of Directors of Banco Santander (Mexico), as well as Board Member of Casa de Bolsa Santander, Gestion Santander, Santander Consumo and Santander Hipotecario. He started his professional career in 1978. He has worked at Banco Nacional de Mexico SA (BANAMEX) as Securities and Exchange Delegate in 1996; Co-General Manager of Corporate and Commercial Banking from 1991 to 1996; General Manager of Corporate Banking from 1989 to 1991, and occupied the posts of Director, Alternate Director, Account Executive and Analyst between 1978 and 1989. He holds a degree in Chemical Engineering from Universidad Iberoamericana and a Masters degree in Administration, with specialization in Financial Planning, from Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Pedro Jose Moreno Cantalejo

Mr. Pedro Jose Moreno Cantalejo serves as Vice President of Finance and Administration of Santander Mexico Financial Group SAB de CV. Previously, he served as Director of Control and Intervention until 2010. He joined the Company in 2006. Moreover, he is Member of the Company's Integral Risk Management Committee and Remuneration Committee. He has 25 years of experience in the financial sector. He has been Deputy Chief Financial Officer of Banco Santander (Mexico). In the past, he served as Chief Financial Officer and Chief Risk Officer for the European Division of Santander Central Hispano, Consejero de Santander Consumer EFC (Espana), Santander Consumer UK, Ltd and de Santander Consumer Bank (Poland), he also served as Chief Strategic and Financial Officer of for the European Division of Santander SA, Counsel of Hispamer Servicios Financieros UCI, Andaluza de Inversiones and Carpe Diem Group. In addition, he worked for such companies as Hispamer, Banco Financiero and Asernet, among others. He holds a Bachelors degree in Business and Economics from Universidad de Madrid, a Masters degree in Management of Financial Institutions from Centro de Estudios Economicos y Comerciales (CECO) and a Masters of Business Administration degree from Escuela Superior de Negocios y Tecnologias (ESDEN).

Juan Sebastian Moreno Blanco

Mr. Juan Sebastian Moreno Blanco has served as Vice President of Commercial Banking of Santander Mexico Financial Group SAB de CV since 2010. He joined the Company in 1987. He is also Alternate Member of the Company's Board and Member of the Integral Risk Management Committee. He acts as Member of the Board of Directors of Banco Santander (Mexico), Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario. He has been Vice President of Commercial Banking of Banco Santander (Mexico), from October 2010. From 1997 to 2005 he headed the department of Business Development of Banco Santander (Mexico). From 2006 to 2008, he was Director of the Latin American Division of the Business Development Department of Banco Santander (Mexico) in Madrid. From 2008 to 2010, he acted as Country Director of the operations of Grupo Santander in Puerto Rico. He holds a degree in Business Administration, with specialization in Finance, from the University of Houston.

Eduardo Fernandez Garcia-Travesi

Mr. Eduardo Fernandez Garcia-Travesi serves as Director of Legal Affairs of Santander Mexico Financial Group SAB de CV. He joined the Company in 1992 and was appointed to his current post in 2006. Moreover, he is Alternate Member of the Company's Board of Directors, Alternate Secretary of the Company's Audit Committee; Corporate Practices, Nominating and Compensation Committee; as well as Member of the Remuneration Committee. He is also Member of the Remuneration Committee of the Company. He served as Executive Director of Legal Affairs of Banco Santander (Mexico), from 2001 until 2006. He holds a Bachelors degree in Law from Universidad Iberoamericana and post graduated degrees in Law from Escuela Libre de Derecho and the Stanford University.

Jose Antonio Alonso Mendivil

Mr. Jose Antonio Alonso Mendivil serves as Deputy General Director of Strategic Commercial Banking of Santander Mexico Financial Group SAB de CV. Previously, he served as Deputy General Director of Personal Banking and SMEs of the Company from 2009 to October 2011. Moreover, he is Member of the Company's Integral Risk Management, Normative Compliance and Communication and Control Committees. He joined the Company in 2007. He has also served as Western Regional Manager, Executive Director of Corporate Banking and Trades Director of the Southern Region of Banco Mercantil; Deputy Director of Corporate Finance of Grupo Financiero Finamex and Deputy Director of Corporate Banking of Grupo Financiero Promex Finamex, among others. He holds a degree in Business Administration from Universidad Intercontinental de Mexico and a Masters of Business Administration degree from Universidad de Monterrey.

Jose Carlos Avila Benito

Mr. Jose Carlos Avila Benito serves as Deputy General Director of Credit of Santander Mexico Financial Group SAB de CV. He has held this post since November 2002. He is Member of the Remuneration Committee of the Company. Moreover, he is Member of the Company's Integral Risk Management Committee. He has served as Deputy General Director of Credit and Risk of Banco Santander (Mexico); Senior Credit Manager for Banco Rio de la Plata in Argentina; Risk Executive Vice-Director of the Caribbean Banco Santander in Puerto Rico; Head of International Risk Area and International Risk Analyst for Banco Santander Spain in Madrid, and Chief of Risk Zone for the Spanish National Commercial Bank in Madrid, among others. He graduated from Escuela Universitaria de Estudios Empresariales at Universidad Complutense de Madrid and completed a year of studies in Engineering Telecommunications.

Emilio de Eusebio Saiz

Mr. Emilio de Eusebio Saiz serves as Deputy General Director of Intervention and Control of Santander Mexico Financial Group SAB de CV. He was appointed to his current post in December 2010. Moreover, he is Member of the Company's Integral Risk Committee. Previously, he acted as Director of Corporate Administration and Cost Control of Grupo Santander, from March 2008 to November 2010. He started his professional career in the department of Human Resources of Grupo Santander, where he worked between 1989 to 1999. He also worked within Grupo Santander's Financial Division from 1990 to 1992, and acted as Director of Intervention of Grupo Santander from 1992 to 2008. He holds a degree in Economics from Universidad Complutense de Madrid and has completed studies at Instituto de Empresa.

Estanislao de la Torre Alvarez

Mr. Estanislao de la Torre Alvarez serves as Deputy General Director of Media of Santander Mexico Financial Group SAB de CV. He joined the Company in 1998 as Executive Director of Operations, position he held until 2005, and was appointed to his current post in 2006. Moreover, he is Member of the Company's Integral Risk Management Committee. He was General Director of Altec Mexico, from 2005 to 2006. He holds a Masters degree in Public Accounting from the Instituto Tecnologico Autonomo de Mexico.

Juan Garrido Otaola

Mr. Juan Garrido Otaola has served as Deputy General Director of Global Wholesale Banking of Santander Mexico Financial Group SAB de CV since February 2013. He previously served at Banco Santander Espana as Director of Administration, head of European Sales Fixed Income and Foreign Exchange (2011 to 2012), Corporate Sales (2009 to 2011), Head of Retail Treasury Products of Iberia (2008 to 2009), Head of Corporate Sales in Spain (2005 to 2008). He worked for Banco Portugues de Investimento (de 2004 a 2005) and JP MORGAN (de 1996 a 2004). He holds a Bachelor's degree in Business Administration from Universidad de Suffolk and a Master's degree in Business Administration from the ESEUNE.

Enrique Luis Mondragon Dominguez

Mr. Enrique Luis Mondragon Dominguez serves as Deputy General Director of Human Resources of Santander Mexico Financial Group SAB de CV. He is Member of the Remuneration Committee of the Company. He joined the Company in 1993 and was appointed to his current post in 2011. Previously, he worked within Grupo Santander serving as Executive Director of Human Resources from 2008 to 2011; Executive Regional Director of the Metropolitan Southern Zone from 2007 to 2008; Executive Director of Corporate Resources from 2000 to 2007; Executive Director of General Division from 1997 to 2000; Executive Director of Planning and Projects from 1996 to 1997; Director of Strategic Planning and Marketing from 1993 to 1996, and Deputy Director of Business Banking in 1993. Before joining Santander, he served as Chief Executive Officer of Grupo Karat SA de CV and worked at Banamex as Accounts Executive and Executive for New Products within the Corporate Finance Division, from 1989 to 1990, as well as Credit Analyst from 1986 to 1989. He holds a diploma in Finance and a degree in Economics from Instituto Tecnologico Autonomo de Mexico and a Masters degree in Economics from the Queen Mary's College at the University of London.

Juan Pedro Oechsle Bernos

Mr. Juan Pedro Oechsle Bernos serves as Deputy General Director of Personal Banking and Small and Medium Enterprises of Santander Mexico Financial Group SAB de CV. He was appointed to this post in 2011. Moreover, he is Member of the Company's Integral Risk Management, Normative Compliance and Communication and Control Committees. Previously, he worked within Grupo Santander serving as Director of Hong Kong Branch from 2008 to 2011; Regional Director of South-East Zone in Mexico from 2007 to 2008; Executive Director of Business Banking and Institutions from 2005 to 2007; Director of Corporate Banking in Mexico from 2003 to 2005, and Director of Structured Operations in Brazil from 2001 to 2003. Before joining Santander, he acted as Director of Corporate Banking of Citibank in Peru, from 1995 to 2001, and was Analyst of Corporate Banking at Banco Wiese LTDO, between 1994 and 1995. He holds a degree in Business Administration from the University of Texas at Austin.

Pablo Fernando Quesada Gomez

Mr. Pablo Fernando Quesada Gomez serves as Deputy General Director of Company and Institutional Banking of Santander Mexico Financial Group SAB de CV. He was appointed to this post in 2013. Previously, he worked within Grupo Santander serving as Director of Corporate Banking from 1993 to 1994; Director of Regional Business from 1995 to 1996; Regional Director for the Central and Western Zones from 2000 to 2004; Regional Director for the Southern Metropolitan Zone in 2005; Executive Director of Corporate Banking and Institutions in 2006; Executive Director of the Western Region from 2007 to 2009, and Executive Director of the Western Region for Corporate Banking from 2009 to 2010. In the past, he was Deputy Director of Corporate Banking of Banco Mercantil Probusa, from 1989 to 1992, and Executive for Corporate Banking of Banca Cemi, between 1984 and 1988. He holds a degree in Business Administration from Universidad del Valle in Atemajac, Guadalajara.

Alfonso Sanchez de Pazos

Mr. Alfonso Sanchez de Pazos has served as Deputy General Director of Private Banking of Santander Mexico Financial Group SAB de CV 2013. He previously served as Executive Director of Global Transactional Banking (GTB) (2006-2013). He worked as Product Manager at Banco Santander Spain from 2002 to 2005. From 1998 to 2002, he held position of Executive Director of International Banking, Leasing and Factoring (Banco Santander Mexico). He holds a degree in Law from Universidad Autonoma de Madrid and holds a Master's degree in Business Administration from Escuela Europea de Negocios, as well as a degree in International Business from Universidad Complutense de Madrid.

Gerardo Manuel Freire

Rodrigo Brand de Lara

Mr. Rodrigo Brand de Lara serves as Deputy General Director of Institutional Relations and Communication, as well as Member of the Board of Directors of Santander Mexico Financial Group SAB de CV. He was appointed as Deputy General Director of Institutional Relations and Communication in 2011 and Board Member in 2012. Moreover, he is Member of the Company's Integral Risk Committee. Previously, he acted as General Director of the Social Communications Division of the Mexican Secretariat of Foreign Relations. From 2006 to 2010, he served as Director of the Social Communications Unit of the Secretariat of Finance and Public Credit. He has also served as General Director of Social Communications of Instituto Mexicano para la Proteccion al Ahorro Bancario (IPAB). Within the Secretariat of Finance and Public Credit, he served as Deputy Director of Financial and Economic Analysis, from 2001 to 2004; Consultant to the Sub secretariat of Finance and Public Credit, from 2000 to 2001, and Deputy Director of Internal Coordination of Credit, from 1999 to 2000. Between 1996 and 199, he acted as Economist in Mexico for Deutsche Morgan Grenfel and during 1996, he was Consultant to the Deputy Director of Financial Engineering of BANOBRAS. He graduated in Economics from Instituto Tecnologico Autonomo de Mexico.

Jorge Alberto Alfaro Lara

Mr. Jorge Alberto Alfaro Lara serves as Deputy General Director of Payment Channels of Santander Mexico Financial Group SAB de CV. He joined the Company in 1996 and has held his current post since 2005. Moreover, he is Member of the Company's Integral Risk Management, Normative Compliance and Communication and Control Committees. Previously, he served as Executive Director of Consumer Credit and Payment Systems of Banco Santander (Mexico), from 1996 to 2005; Chairman of the Board of Directors of Total System of Mexico SA; Director of Controladora Prosa SA, and President of the Council of Mexico Transunion SA. He was Member of Regional Latin American and Caribbean Board of Master Card. He also held the posts of Chief Executive Officer of Grupo Financiero Inverlat; President of the Security Executive Committee of Mexican Banks; Member of the Executive Committee of Way of Payment of the consortium of banks PROSA; Member of the Committee of Latin American Marketing of Master Card; Vice President of Operations, Member of the Advertising Board and Executive Committee of American Express Mexico; General Director of Urban Promotion SA, and CEO of Hospitality Galleries SA. He graduated in Civil Engineering from the Texas A&M University and obtained a Masters degree in Administration from Instituto Tecnolagico de Estudios Superiores de Monterrey (ITESM).

Javier Pliego Alegria

Mr. Javier Pliego Alegria serves as Executive Director of Internal Audit of Santander Mexico Financial Group SAB de CV. He was appointed to this post in 2011. He is Member of the Remuneration Committee and Integral Risk Management Committee of the Company. Previously, he acted as Director of Internal Audit of Banco Santander Portugal, from 2006 to 2011, and Director of Internal Audit of Grupo Santander from 1997 to 2006. In the past, he worked at SECEMG SA in 1997 and acted as Analyst of Risks of The Chase Manhattan Bank from 1994 to 1997. He graduated in Economics and Management Science from Universidad Autonoma de Madrid.

Alfredo Acevedo Rivas

Mr. Alfredo Acevedo Rivas serves as Non-Member Secretary of the Board of Directors of Santander Mexico Financial Group SAB de CV. Before that, he served as General Counsel of the Company until 2005. He is also Secretary of the Audit Committee and the Corporate Practices, Nominating and Compensation Committee of the Company.

Rocio Erika Bulhosen Aracil

Carlos Fernandez Gonzalez

Eng. Carlos Fernandez Gonzalez has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 1997. He is also Independent Member of the Board of Directors of Banco Santander (Mexico) SA and Casa de Bolsa Santander SA de CV. Moreover, he has been Chief Executive Officer and Chairman of the Board of Directors of Grupo Modelo SAB de CV and Board Member of Grupo Televisa SAB de CV and Anheuser-Busch Companies Inc. He holds a degree in Indusrial Engineering from Universidad Anahuac.

Fernando Solana Morales

Mr. Fernando Solana Morales has served as Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2003. He has also been Independent Member of the Board of Directors of Banco Santander (Mexico) SA, Casa de Bolsa Santander SA de CV, Carso Global Telecom SAB de CV, Grupo Carso SAB de CV and Impulsora del Desarrollo y el Empleo en America Latina SAB de CV, as well as Board Member of Telmex Internacional SAB de CV and Non-Executive Independent Director of Fresnillo PLC. From 1982 to 1988, he was Executive Director at Banco Nacional de Mexico. From 1998 to 1993, he was Secretary of External Relations in Mexico. He holds Bachelors degrees in Engineering, Philosophy and Politicall Science, all from Universidad Nacional Autonoma de Mexico.

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2012. He is Member of the Board of Directors of Banco Santander SA in Spain, Banco Santander Chile, SURA SA, Empresa Nacional de Electricidad SA and Compania Cerveceras Unidas in Chile. He holds a degree in Commercial Engineering from Universidad de Chile (with honors) and Doctorate degree in Economics from MIT.

Gina Lorenza Diez Barroso Azcarraga

Ms. Gina Lorenza Diez Barroso Azcarraga has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2014. She is also Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario y Santander Vivienda. She is Founder and President of Grupo Diarq SA de CV y Fundacion Diarq IAP. In 2004, she founded Centro de Diseno, Cine y Television. Currently, she serves on the Boards of Directors of Americas Society and Council of the Americas, Qualitas Life Foundation, Grupo Integral de Desarrollo Inmobiliario, S de RL de CV, C200 Foundation Board, Global Spa and Wellness Summit, The Comittee of 200, Womens Presidents┬┤Organization (WPO) and Women Corporate Directors (WCD). She holds a Bachelor's degree in Design.

Juan Ignacio Gallardo Thurlow

Mr. Juan Ignacio Gallardo Thurlow has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2013. He is Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario. He is Chairman of the Board of Grupo GEPP and Grupo Azucarero Mexico SA de CV. He is Member of the Board of Consejo de Caterpillar Inc and Lafarge. He is also Member of International Advisory Board of Bombardier. He is Member of the Consejo Mexicano de Hombres de Negocios AC (CMHN) and Consejo Empresario de America Latina (CEAL). He is General Coordinator of Coordinadora de Organismos Empresariales de Comercio Exterior (COECE). He holds a Bachelors degree in Law from Escuela Libre de Derecho and completed High Management Program at IPADE.

Guillermo Guemez Garcia

Mr. Guillermo Guemez Garcia has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2012. He is Chairman of the Integral Risk Management Committee of the Company. He is also Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario and Zurich Santander Seguros Mexico SA. He is Independent Member of the Board of Directors and of the Investment Committee of Zurich Compania de Seguros SA. He graduated with honors as Civil Engineer at Universidad Nacional Autonoma de Mexico. He also holds a Master of Science degree from Stanford University.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2003. He is Chairman of the Audit Committee and Member of the Corporate Practices, Nominating and Compensation Committee of the Company. He has also been Independent Member of the Board of Directors of Banco Santander (Mexico) SA and Casa de Bolsa Santander SA de CV. Moreover, he has been Board Member of Accel SAB de CV, Elamex SA de CV and San Luis CPOs, as well as Independent Board Member of Empresas Ica SAB de CV, Grupo Cementos de Chihuahua SAB de CV, Grupo Mexico SAB de CV, Mexichem SAB de CV and San Luis Corporacion SAB de CV. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2009. Moreover, he is Member of the Company's Integral Risk Management Committee. He has also been Independent Member of the Board of Directors of Banco Santander (Mexico) SA and Casa de Bolsa Santander SA de CV. Moreover, he has served as Independent Board Member of Bolsa Mexicana de Valores SAB de CV, Chairman of the Board of Alsea SAB de CV and Board Member of Proteak Uno SAPIB de CV. He graduated in Accounting from Instituto Tecnologico Autonomo de Mexico and obtained a degree in Business Administration from IPADE.

Joaquin Vargas Guajardo Thurlow

Mr. Joaquin Vargas Guajardo Thurlow has served as Independent Member of the Board of Directors of Santander Mexico Financial Group SAB de CV since 2009. Moreover, he is Member of the Company's Integral Risk Management Committee. He also has been Independent Member of the Board of Directors of Banco Santander (Mexico) SA and Casa de Bolsa Santander SA de CV, as well as Chairman of the Board and Executive President of OMR SAB de CV, Board Member of Grupo Aeroportuario del Pacifico SAB de CV and Independent Board Member of 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 de Monterrey and a postgraduate degree in Business Administration from Instituto Panamericano de Alta Direccion Empresarial.
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