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United States

Rotoplas SA de CV (AGUA.MX)

AGUA.MX on Mexico Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

Carlos Rojas Mota Velasco

64 Chairman of the Board, Chief Executive Officer

Mario Antonio Romero Orozco

46 Vice President of Administration and Finance , Director

Gonzalo Uribe Lebrija

45 2011 Vice President of Operations, Director

Carlos Rojas Aboumrad

34 Vice President of New Business, Director

Jose Luis Mantecon Garcia

58 Vice President of Institutional Relations Development

Erika Maria Dominguez Zermeno

39 2013 Director of Marketing

Miguel Angel Prieto Reyes

45 2016 Director of Human Resources

Eduardo Santos Burgoa Marquez

43 Director of Supply Chain

Antonio Caso Valdes

44 2011 Country Manager - Mexico

Juan Luis Fonseca

32 2015 Country Manager - Central America

Fabiano Pinto Goncalves

38 Country Manager APS (Brazil)

Marcelo Claudio Santorelli Correa

39 Country Manager - Argentina

Alfonzo Gustavo Vasquez Salazar

57 Country Manager - Peru

Alfredo Alejandro Zolezzi Garreton

58 Chief Innovating Officer

Mauricio Romero Orozco

43 2003 Secretary

Alfredo Elias Ayub

67 2014 Director

Francisco Jose Gonzalez Gurria

64 2001 Director

Pablo Iturbe Fernandez

28 Director

Alejandro Rojas Domene

43 2000 Director

Alejandro Aboumrad Gabriel

74 2014 Independent Director

Francisco Amaury Olsen

67 2013 Independent Director

Luis Fernando Reyes

64 2014 Independent Director

Elmer Franco Macias

76 2000 Independent Director

Jose Maria Gonzalez Lorda

71 2003 Independent Director

Jaime Serra Puche

66 2003 Independent Director

John Sylvia

59 2003 Independent Director

Alan Esau Gallegos Lopez

2016 IR Contact Officer

Biographies

Name Description

Carlos Rojas Mota Velasco

Mr. Carlos Rojas Mota Velasco is co-founder and serves as Chairman of the Board and Chief Executive Officer of Rotoplas, S.A. de C.V. He has participated in various industries as an investor and advisor. He has been with the Company since its formation. He is also a member of the Moards of Directors of Scribe, Nasoft, University Center and Grupo Lar. He holds a Bachelors degree in Business Management from Universidad Anahuac.

Mario Antonio Romero Orozco

Mr. Mario Antonio Romero Orozco serves as Vice President of Administration and Finance and Director at Rotoplas, S.A. de C.V. He has been working at the Company since 1995. He obtained a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) and a certificate of postgraduate studies in Business Administration from Harvard University.

Gonzalo Uribe Lebrija

Mr. Gonzalo Uribe Lebrija has served as Vice President of Operations and Director of Grupo Rotoplas SAB de CV since 2011. He acted as COO of the Comexma (textiles). He holds a Bachelors degree in Industrial Engineering from Universidad Anahuac and a Masters in Business Administration from the IPADE.

Carlos Rojas Aboumrad

Mr. Carlos Rojas Aboumrad serves as Vice President of New Business and Director at Rotoplas, S.A. de C.V. He obtained a Bachelors degree in Industrial Engineering from the Instituto Tecnologico de Estudios Superiores de Monterrey.

Jose Luis Mantecon Garcia

Mr. Jose Luis Mantecon Garcia serves as Vice President of Institutional Relations Development at Grupo Rotoplas, S.A.B. de C.V. He has been working within the Company since 1993. He holds a degree in Business Administration from Saint Michael´s College. He completed also postgraduate studies in Marketing at Universidad Anahuac.

Erika Maria Dominguez Zermeno

Ms. Erika Maria Dominguez Zermeno has served as Director of Marketing at Grupo Rotoplas, S.A.B. de C.V. since 2013. She acted as Director of Marketing at Prendamex and as Senior Marketing Manager at COMEX. She obtained a degree in International Business from the Universidad Panamericana.

Miguel Angel Prieto Reyes

Mr. Miguel Angel Prieto Reyes has served Director of Human Resources at Grupo Rotoplas SAB de CV since 2016. Prior to joining the Company he was active in the field of Human Resources at such companies as Holcim Apasco, Janssen Pharmaceutical and Mars, where he held the position of Human Capital Director. He holds a degree in Industrial Relations from Universidad Iberoamericana. In addition, he participated in Senior Leadership Program at Henley Management College.

Eduardo Santos Burgoa Marquez

Mr. Eduardo Santos Burgoa Marquez serves as Director of Supply Chain at Grupo Rotoplas, S.A.B. de C.V. He has been working within the Company since 1996. He acted as Director of Product Launches a joint venture of British Telecomm and AT&T. He obtained a degree in Industrial Engineering from Universidad Iberoamericana and a Masters in Business Administration from Georgetown University.

Antonio Caso Valdes

Mr. Antonio Caso Valdes serves as Country Manager - Mexico at Grupo Rotoplas, S.A.B. de C.V. since 2011. He acted as Vice President of MEZGO Group, a bottling company. He obtained a Bachelors degree in Industrial Relations from Universidad Iberoamericana and Masters degree in Business Administration from the IE Business School.

Juan Luis Fonseca

Mr. Juan Luis Fonseca serves as Country Manager - Central America of Grupo Rotoplas, S.A.B. de C.V. since April 14, 2015. Previously, he served as Country Manager for Guatemala and El Salvador at Stanley Black and Decker. He holds Masters of Business Administration degree from the Instituto Centroamericano de Administracion de Empresas, INCAE Business School, in Guatemala.

Fabiano Pinto Goncalves

Mr. Fabiano Pinto Goncalves serves as Country Manager APS (Brasil) of Grupo Rotoplas, S.A.B. de C.V. He holds a Bachelors degree in Civil Engineering from Universidad Pontificia and a Masters degree in Business Administration from Babson College.

Marcelo Claudio Santorelli Correa

Mr. Marcelo Claudio Santorelli Correa serves as Country Manager - Argentina at Grupo Rotoplas, S.A.B de C.V. He acted as Commercial Director in Polimex Argentina (pipeline company). He was CEO in Aguatek, as well as Director of Sales at Tigre Argentina.

Alfonzo Gustavo Vasquez Salazar

Mr. Alfonzo Gustavo Vasquez Salazar serves as Country Manager - Peru at Grupo Rotoplas, S.A.B. de C.V. He has been working within the Company since 1998. He acted as Plant Manager at Unique. He obtained a Bachelors degree in Business Administration from Universidad de Lima.

Alfredo Alejandro Zolezzi Garreton

Mr. Alfredo Alejandro Zolezzi Garreton serves as Chief Innovating Officer at Grupo Rotoplas SAB de CV. He holds a degree in Industrial Design from Pontificia Universidad Catolica de Valparaiso

Mauricio Romero Orozco

Mr. Mauricio Romero Orozco has been Secretary at Grupo Rotoplas SAB de CV since 2003. He holds a degree in Law from ITAM, as well as Masters degree in Law and Business from J.L. Kellogg Graduate School of Management.

Alfredo Elias Ayub

Mr. Alfredo Elias Ayub has served as Director at Grupo Rotoplas, S.A. B. de C.V. since 2014. He acted as Chief Executive Officer of the Comision Federal de Electricidad (CFE). He holds a degree in Civil Engineering from the Universidad Anahuac and a Masters degree in Business Administration from Harvard University.

Francisco Jose Gonzalez Gurria

Mr. Francisco Jose Gonzalez Gurria has served as Director at Grupo Rotoplas, S.A. B. de C.V. since 2001. He also acts as Chief Executive Officer of the Mexican Foundation for Education, Technology and Science, a non-profit organization that provides scholarships for students. He has more than 25 years of experience in various industries.

Pablo Iturbe Fernandez

Mr. Pablo Iturbe Fernandez serves as Director at Grupo Rotoplas SAB de CV. He was member of the staff of the Company from 2007 until 2015. He joined the Company as Development Professional, leading projects in the area of finance and marketing. Later, as a full-time collaborator, he participated in industrial implementation of the “Agua para siempre” project, Development and Commercial Strategy of take-home channels in Mexico. Recently, he led the “Gerente de Soluciones del Agua” project – implementation of school drinking fountains. Currently, he develops private capital projects in the field of water technology, real estate and health services.

Alejandro Rojas Domene

Mr. Alejandro Rojas Domene has served as Director at Grupo Rotoplas, S.A. B. de C.V. since 2000. He also acted as Secretary of Corporate Practices Committee of Rotoplas, S.A. de C.V. He currently acts as Chief Executive Officer of Armada Capital.

Alejandro Aboumrad Gabriel

Mr. Alejandro Aboumrad Gabriel has served as Independent Director at Rotoplas, S.A. de C.V. since 2014. He acted as Chief Executive Officer and Shareholder of Porcelanite, and serves on various boards of subsidiaries of Grupo Carso. He holds a Bachelors degree in Business Administration from the Universidad de Valle.

Francisco Amaury Olsen

Mr. Francisco Amaury Olsen serves as Independent Director at Rotoplas, S.A. de C.V. since 2013. He acted as Chief Executive Officer of the Brazilian company Tigre for more than 20 years (company dedicated to pipe market). He has business experience in Brazil, as he has been a member of the board of several companies in the country. He obtained a Bachelors degree in Business Administration from FURJ/ Univelle Joinville, and specialized in Business Administration from the University of Southern California (Advanced Management).

Luis Fernando Reyes

Mr. Luis Fernando Reyes has served as Independent Director at Grupo Rotoplas, S.A.B. de C.V. since 2014. He also acts as Chairman of Compensation Committee and the Member of Corporate Practices Committee of Rotoplas, S.A. de C.V. He also acts as a board member of the Gables Club Association in Miami, Florida. He acted as Chief Executive Officer of Whirlpool Mexico. He holds a Masters degree in Business Administration from the University of South Carolina.

Elmer Franco Macias

Mr. Elmer Franco Macias has served as Independent Directors at Grupo Rotoplas, S.A.B. de C.V. since 2000. He also acts as Chief Executive Officer of Grupo Infra, S.A. de C.V.. He obtained a Bachelors degree in Electrical Engineering from the Universidad Nacional Autonoma de Mexico, completed studies in Industrial Relations - Human Resources at the Universidad Iberoamericana and has participated in management programs at IPADE.

Jose Maria Gonzalez Lorda

Ms. Jose Maria Gonzalez Lorda has served as Independent Director at Grupo Rotoplas, S.A.B. de C.V. since 2003. She acts as Secretary of Compensation Committee and the Member of Audit Committee of the Company. She acted as Chief Executive Officer of Unilever Latinoamerica y Black and Decker.

Jaime Serra Puche

Mr. Jaime Serra Puche has served as Independent Director at Grupo Rotoplas, S.A.B. de C.V. since 2003. He also acts as Chairman of Corporate Practices Committee at the Company. He acted as Secretary of Commerce and Industrial Development and Secretary of Finance and Public Credit of Mexico. He serves on various boards at various companies like Grupo Ferroviario Mexicano, Mexico Fund, Bardahl, PVI, Tamsa, Tenaris, Vitro and Southern Peru Copper Corp. He participated in the negotiations of the Free Trade in North America and was the creators of the World Trade Organization.

John Sylvia

Mr. John G. Sylvia has served as Independent Director at Grupo Rotoplas, S.A. B. de C.V. since 2003. He also acts as Chairman of the Audit Committee at Rotoplas, S.A. de C.V. He acted as Chief Executive Officer of HuHonun Bio Energy, co-founder of Transformative Energy and Materials, Co., Vice President of finance CalEnergy, Co and was a partner at TPG (Aqua International Partners).

Alan Esau Gallegos Lopez