Edition:
United States

Consorcio Ara SAB de CV (ARA.MX)

ARA.MX on Mexico Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

German Ahumada Russek

73 Chairman of the Board, Chief Executive Officer, General Director of Real Estate Division

Miguel Guillermo Lozano Pardinas

65 2016 Deputy Chief Executive Officer, Director

Luis Felipe Ahumada Russek

70 Vice Chairman of the Board, General Director of Construction & Development Division

German Ahumada Alduncin

2009 Independent Vice Chairman of the Board

Alicia Enriquez Pimentel

41 2017 Chief Financial Officer

Martin Guevara Hernandez

45 Director of Business Development

Carlos Lopez Perez

46 Director of Internal Audit and Human Resources

Gabriel Altamirano Hernandez

44 Director of Government Relations and ARA Foundation

Ricardo Maldonado Yanez

Non-Member Secretary

Lorenza Langarica Ohea

Non-Member Assistant Secretary

Pedro Alonso Angulo

Independent Director

Luis Ramon Carazo Preciado

Independent Director

Roberto Danel Diaz

Independent Director

Salvi Rafael Folch Viadero

50 Independent Director

Felix Gavito Marco

Independent Director

Francisco Javier Lomelin Anaya

Independent Director

Andres Massieu Berlanga

Independent Director

Ricardo Paullada Nevarez

Independent Director

Raul Fernando Robledo Tovi

Independent Director

Biographies

Name Description

German Ahumada Russek

Mr. German Ahumada Russek serves as Chairman of the Board, Chief Executive Officer, General Director of Real Estate Division of Consorcio Ara SAB de CV. He was one of the founding partners of the Company in 1977. He is also Chief Executive Officer of CIISA and COVENSA and Chairman of the Board of CUARA, PUESA and ACRE, all of which are subsidiaries of the Company. He is Member of the Board of Regional Metropolitan Bank Council of BBVA Bancomer SA and Member of the Consultative Council of Grupo Financiero Banamex SA. He holds a degree in Engineering from Universidad Iberoamericana. He was Member of the Finance and Planning Committee of the Company.

Miguel Guillermo Lozano Pardinas

Mr. Miguel Guillermo Lozano Pardinas has served as Deputy Chief Executive Officer, Director of Consorcio ARA, S.A.B. de C.V. since March 8, 2016. He is also Director at the Company. He acted as Chief Operating Officer within the Company. He also served as Corporate Director of Construction and Operations of Consorcio Ara SAB de CV from October 23, 2013. He was Director of Construction of Grupo Metropolitano DeMet from 1997 to 2007, of Grupo BAIA SA de CV from 1995 to 1996, and of Grupo Elefante SA de CV from 1972 to 1995. He holds a degree in Civil Engineering.

Luis Felipe Ahumada Russek

Mr. Luis Felipe Ahumada Russek serves as Vice Chairman of the Board, General Director of Construction & Development Division of Consorcio Ara SAB de CV. As one of the Founding Partners, he joined the Company in 1977. He has also served as President of PDC, Chief Executive Officer of Logica Industrial, S.A. de C.V., Grupo Coditec, S.A. de C.V. and Promar Construcciones, S.A. de C.V. He previously served as Member of Consejo Metropolitano of Grupo Financiero Serfin, S.A. de C.V. and Advisor at Grupo Financiero Invermexico, S.A. de C.V., Grupo Financiero Bancrecer Banoro, S.A. de C.V. and Servicios Financieros Quadrum, S.A. Mr. Ahumada Russek holds a degree in Engineering from Universidad Nacional Autonoma de Mexico and took courses in Geology and Mining at the University of Michigan in Ann Arabor and the University of Arizona.

German Ahumada Alduncin

Mr. German Ahumada Alduncin has served as Independent Vice Chairman of the Board of Consorcio Ara SAB de CV since April 23, 2009. He acted as Deputy Chief Executive Officer of the Company until April 23, 2009. He is Founder and Co-President of Fundacion ARA, which was established in 2005. He has acted also as Director at BBVA Bancomer since 2004. In addition, he was Member of the Board at Hipotecaria Vanguardia and Member of its Credit Committee. He is Member of such associations as Asociacion de Desarrolladores Inmobiliarios de Mexico (A.D.I.), Camara Nacional de la Vivienda (CANADEVI) and Urban Land Institute (ULI). He holds a Masters degree in Executive Management from Instituto Panamericano de Alta Direccion de Empresas (IPADE). Moreover, he obtained various diplomas in Administration from Wharton School of Management and Stanford University

Alicia Enriquez Pimentel

Ms. Alicia Enriquez Pimentel has served as Chief Financial Officer of Consorcio Ara SAB de CV. since July 10, 2017. Prior to this, she was Director of Investor Relations at the Company from April 1, 2014. She started her career at Deloitte where she worked for five years, She joined the Company in 2002 and for the first seven years she held the positions in the area of Administration and Finance. For the last seven years she has been active in the field of Investor Relations at the Company. She holds a degree in Accounting from Universidad Nacional Autonomo de Mexico, as well as Masters degree in Administration from ITESM.

Martin Guevara Hernandez

Mr. Martin Guevara Hernandez serves as Director of Business Development of Consorcio Ara SAB de CV. He has 21 years of experience in business advisory companies of private sector (KPMG, PwC, Softtek and Neoris-CEMEX), as well as in international institutions of public sector such as Banco Mundial and PNUD-ONU). He holds a degree in Industrial and Systems Engineering from ITESM-CEM, as well as Masters degree in Public Administration and Public Politics from ITESM-KSG/Harvard. In addition, he graduated from ITAM/Universidad Politecnica de Madrid with a Masters degree in Housing and Sustainability.

Carlos Lopez Perez

Mr. Carlos Lopez Perez serves as Director of Internal Audit and Human Resources at Consorcio ARA SAB de CV. He has 24 years of experience in real estate sector, 18 of which he has spent in the Company. He holds a degree in Architecture from Universidad Nacional Autonoma de Mexico, as well as Masters degree in Civil Engineering from Universidad Iberoamericana.

Gabriel Altamirano Hernandez

Mr. Gabriel Altamirano Hernandez serves as Director of Government Relations and ARA Foundation of Consorcio Ara SAB de CV. For ten years, he served as Director of Social Projects at Fundacion Televisa. He is the author of such publications as "Commercializacion de Granos en EE.UU", "El Tratado de Libre Comercio entre Mexico y Nicaragua en el Sector Agropecuario” and “Analisis Coyuntural del Sector Agropecuario”. He holds a Bachelors degree in Economics and Business.

Ricardo Maldonado Yanez

Lorenza Langarica Ohea

Pedro Alonso Angulo

Mr. Pedro Alonso Angulo serves as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. Since 2000, he has participated in international forums related to global economics and politics, including conferences organized by International Monetary Fund, World Bank and Organization for Cooperation and Economic Development. He is Member of the Board at Consultoria Internacional Banco SA, SD Indeval and Contraparte Central de Valores SA de CV. Mr. Alonso Angulo holds a degree in Economics from Universidad Nacional Autonoma de Mexico.

Luis Ramon Carazo Preciado

Mr. Luis Ramon Carazo Preciado acts as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. He has served as one of the Experts in the administrative issues of Balance Scorecard and one of the Founding Partners of Grupo Internacional de Consultoria. Mr. Carazo Preciado holds a degree in Business Administration and a degree in Public Accounting from Universidad Nacional Autonoma de Mexico, as well as a Masters degree in Business Administration from Universidad Autonoma de Barcelona and Universidad Carlos III de Madrid. He is Professor at Instituto Tecnologico Autonomo de Mexico (ITAM).

Roberto Danel Diaz

Mr. Roberto Danel Diaz serves as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. He has acted as Partner of Control de Gestion de Negocios, S.C. and Member of Colegio de Contadores Publicos in Mexico (Mexico's Association of Public Accountants). Previously, he occupied various posts in the area of finance at Industrias Penoles, S.A. de C.V. and Desc, S.A. de C.V. He holds a degree in Public Accounting from Universidad Iberoamericana. He completed also postgraduate studies at ITAM, IPADE, Yale University, Stanford University and Harvard University.

Salvi Rafael Folch Viadero

Mr. Salvi Rafael Folch Viadero serves as Independent Director at Consorcio ARA SAB de CV. He has over 20 years of experience. He has worked at Grupo Televisa for 15 years and currently acts as its Vice President of Administration and Finance. He worked also at Banco de Mexico and The Ministry of Finance and Public Credit. In 1994 he joined Comision Nacional Bancaria where he held the position of General Director of Foreign Financial Institutions. He holds a degree in Economics from ITAM, as well as Masters of Business Administration degree in Corporate Finance from London Business School

Felix Gavito Marco

Mr. Felix Gavito Marco serves as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. He has acted as Chief Executive Officer of Empresa Asesoria Empresarial Marco SA de CV. Before founding this Company, between 1968 and 1982, he served as Counsel at Gossler, Navarro, Ceniceros y Cia. Currently, he is Advisor of Grupo Alpuram Grupo Rivero, Fluorita de Mexico SA de CV, among others. Mr. Gavito Marco holds a degree in Public Accounting from Universidad La Salle. He is Chairman of the Audit Committee of the Company.

Francisco Javier Lomelin Anaya

Mr. Francisco Javier Lomelin Anaya serves as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. He started his career in 1986 at Lomelin Corporacion de Bienes Raices. Since 1995 he has acted as Chief Executive Officer of Colliers Lomelin SA de CV for Mexico and Latin America. He holds a Bachelors degree in Law from Universidad Panamericana (1990).

Andres Massieu Berlanga

Mr. Andres Massieu Berlanga serves as Independent Member of the Board of Directors of Consorcio Ara SAB de CV. Currently, he acts as Chief Executive Officer and Founding Parter of MSA Promotores Internacionales SA de CV and CEO of PDI Servicios SC. He acted as Chief Executive Officer of Promocion y Desarrollo de Mexico S.A. de C.V. and Vice President of Commercial Operations and Marketing of Televisa Radio (2004-2007). From 1984 to 1993, he served as Co-Secretary of President of the Mexican Republic and from 1994 to 1997 as Co-Secretary of Religious Matters of the Government Secretariat. Mr. Massieu Berlanga is one of the Founding Partners of Cambifon and Comunicacion por Cable de San Buenaventura, SA de CV. He holds a Bachelors degree in Industrial Relations from Universidad Iberoamericana.

Ricardo Paullada Nevarez

Mr. Ricardo Paullada Nevarez serves as Independent Director at Consorcio ARA SAB de CV. Currently, he acts as Director of Training and Professional Development at Colegio de Contadores Publicos AC. He started his career in 1990 at Chevez, Ruiz, Zamarripa y Cia and since 2001 has served as its associate. He holds a degree in Public Accounting from ITAM, as well as a diploma in International Taxation from the same institution.

Raul Fernando Robledo Tovi

Mr. Raul Fernando Robledo Tovi serves as Independent Director at Consorcio ARA SAB de CV. He is an associate of SFA. He has over 20 years of experience in corporate finance, mergers and acquisitions working for investment banks, such as Elek Moreno Valle y Asociados, LehmanBrothers, Banque Indosuez, ISEFI and Valores Finamex. In the past he worked at Grupo Alfa and three years at Finance Division of Procter & Gamble in Germany. He holds a degree in Chemical Engineering from Universidad La Salle, as well as Masters of Business Administration degree from Stanford University.