People: Grupo TMM, S.A.B. (TMM)

TMM on New York Consolidated

3.06USD
9 Feb 2010
Price Change (% chg)

$-0.09 (-2.79%)
Prev Close
$3.06
Open
--
Day's High
$3.14
Day's Low
$3.03
Volume
5,824
Avg. Vol
13,655
52-wk High
$5.75
52-wk Low
$2.65

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Summary

Name Age Since Current Position
Serrano Segovia, Jose Francisco 68 1992 Chairman of the Board, Executive President
Sanchez Ugarte, Fernando 2008 Chief Executive Officer
Serrano Segovia, Ramon 62 1991 First Vice Chairman of the Board
Cuevas de Serrano, Maria Josefa 63 2007 Second Vice Chairman of the Board
Marina Cortes, Jacinto David Chief Financial Officer
Aguilar Mendez, Carlos Pedro Chief Administrative Officer
Rodriguez Pullen, Ignacio 33 Secretary
Salinas Gonzalez, Agustin Director of Human Resources
Ocejo Rodriguez, Luis Manuel Director of Maritime Business, Ports and Terminals Unit
Ruiz Carreno, Elvira Corporate Director of Audit
Chedraui Eguia, Sergio 33 2007 Director
Salas Cacho, Jose Luis 55 2004 Independent Director
Cue Sanchez Navarro, Lorenzo 42 1991 Independent Director
Martinez Arguello, Luis 68 2006 Independent Director
Rodriguez Rocha, Ignacio 73 1991 Independent Director
Avalos del Moral, Jose Luis 65 Independent Director
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Biographies

Name Description
Serrano Segovia, Jose Francisco Mr. Jose Francisco Serrano Segovia serves as Executive President and Chairman of the Board of Directors of Grupo TMM SAB. He has held this post since 1992. He has served as Chairman of the Executive Committee and Chairman of the Board of Directors of Grupo Anahuac SA de CV and Hules Mexicanos SA de CV. Mr. Serrano Segovia holds a degree in Civil Engineering from Villanova University.
Sanchez Ugarte, Fernando Mr. Fernando Sanchez Ugarte serves as Chief Executive Officer of Grupo TMM SAB.
Serrano Segovia, Ramon Mr. Ramon Serrano Segovia serves as First Vice Chairman of the Board of Directors of Grupo TMM SAB. He has held this post since 1991. Prior to that, Mr. Serrano Segovia served as Vice President of Cementos Anahuac SA de CV and Hules Mexicanos SA de CV.
Cuevas de Serrano, Maria Josefa Ms. Maria Josefa Cuevas de Serrano serves as Second Vice Chairman of the Board of Directors of Grupo TMM SAB. She joined the Company's Board in 2007. She is the Founder of the Sociedad Internacional de Valores de Arte Mexicano AC (SIVAM), an association dedicated to promoting classical music and granting scholarships to young people with artistic talent in Mexico.
Marina Cortes, Jacinto David Mr. Jacinto David Marina Cortes serves as Chief Financial Officer of Grupo TMM SAB.
Aguilar Mendez, Carlos Pedro Mr. Carlos Pedro Aguilar Mendez serves as Chief Administrative Officer of Grupo TMM SAB.
Rodriguez Pullen, Ignacio Mr. Ignacio Rodriguez Pullen serves as Secretary of the Board of Directors of Grupo TMM SAB. He has been a partner at the law firm Rodriguez Rocha, S.C. since 1996. He previously worked at Baker & McKenzie in 1992. In 1994 he left Baker & McKenzie to join Lenz & Asociados, S.C. Mr. Rodriguez Pullen holds a degree in Law from Universidad Anahuac.
Salinas Gonzalez, Agustin Mr. Agustin Salinas Gonzalez serves as Director of Human Resources of Grupo TMM SAB.
Ocejo Rodriguez, Luis Manuel Mr. Luis Manuel Ocejo Rodriguez serves as Director of Maritime Business, Ports and Terminals Unit of Grupo TMM SAB.
Ruiz Carreno, Elvira Ms. Elvira Ruiz Carreno serves as Corporate Director of Audit of Grupo TMM SAB.
Chedraui Eguia, Sergio Mr. Sergio Chedraui Eguia serves as Member of the Board of Directors of Grupo TMM SAB. He has held this post since 2007. He is a Member of the Board of Directors of Vanguardia Fondos de Inversion, Grupo Publicitario del Golfo SA de CV, Nacional Financiera del Estado de Veracruz and Grupo Comercial Chedraui SA de CV. He is also Chief Executive Officer adn Chairman of the Board of Directors of Consugapo SA de CV. He graduated from the University of Anahuac where he studied Public Accounting.
Salas Cacho, Jose Luis Mr. Jose Luis Salas Cacho serves as an Independent Member of the Board of Directors of Grupo TMM SAB. He has held this post since 2004. Mr. Salas Cacho is the Chairman of the Company's Audit and Corporate Governance Committee. He also serves as Chairman of Grupo Servicon, Corporacion Saca and Corporacion Sama. Throughout his professional career, he founded various companies in the real estate, infrastructure, telecommunications and energy sectors. He participated in politics as the General Coordinator for the presidential campaigns of Manuel J. Clouthier in 1988 and Diego Fernandez de Cevallos in 1994. He was also the Strategic Coordinator for the presidential campaign of Vicente Fox in 2000. Mr. Salas Cacho has a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion de Empresa (IPADE).
Cue Sanchez Navarro, Lorenzo Mr. Lorenzo Cue Sanchez Navarro serves as an Independent Member of the Board of Directors of Grupo TMM SAB. He has held this post since 1991. He is currently Chairman and Chief Executive Officer of Capital Integral SA de CV. Prior to that, he was Chief Executive Officer and Founding Partner of BCBA Ingenieria Inmobiliaria SA de CV. Mr. Cue Sanchez Navarro has a Masters degree in Business Administration, and a degree in Finance from Maclaren Business School, University of San Francisco.
Martinez Arguello, Luis Mr. Luis Martinez Arguello has been an Independent Member of the Board of Directors of Grupo TMM SAB. He has held this post since 2006. He also serves as a Member of the Company's Audit and Corporate Governance Committee. In February 2003, he was Executive President of Servicio Global de Asesoria y Cabildeo SC and San Lucas Trading Co SA de CV. From 1972 to January 2003, he was with Cemex SA de CV as Corporate Director of Strategic Planning and in 1982, with Cementos Apasco SA de CV as Corporate Director of Trade and Commerce until 1990. He rejoined Cemex SA de CV as Director of Special Projects and Consultant. Mr. Martinez Arguello holds a Bachelors degree in Business Adminsitration from Universidad Iberoamericana and a Masters in Administration from Harvard University.
Rodriguez Rocha, Ignacio Mr. Ignacio Rodriguez Rocha serves as an Independent Member of the Board of Directors of Grupo TMM SAB. He has held this post since 1991. He also serves as a Member of the Company's Audit and Corporate Governance Committee. He serves as Director of Automotriz Mexico SA de CV. and Diesel Toluca SA de CV. He is currently an Associate of Rodriguez Rocha S.C. Mr. Rodriguez Rocha has been a practicing Lawyer since 1960.
Avalos del Moral, Jose Luis Mr. Jose Luis Avalos del Moral serves as an Independent Member of the Board of Directors of Grupo TMM SAB. He is also a Member of the Company's Audit and Corporate Governance Committee. In 2003, he formed his own company which provides consultancy services to companies and universities on issues such as Corporate Governance, Finance, Strategic Planning and Human Resources. He began his professional career as a Senior Auditor at PricewaterhouseCoopers, later occupying various management posts in the areas of Finance and Planning from IBM, both in Mexico and in New York. He also served at Banco Nacional de Mexico as a Controller. He is a Member of the Board of Directors and Chairman of the Audit Committee of Artes Graficas Hispano SA. He graduated in 1967 with honors, holding a degree in Public Accounting from Universidad Nacional Autonoma de Mexico (UNAM) and holds a Masters of Business Administration from Pace University in New York.

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