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United States

Bolsa Mexicana de Valores SAB de CV (BOLSAA.MX)

BOLSAA.MX on Mexico Stock Exchange

31.17MXN
23 Nov 2017
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Summary

Name Age Since Current Position

Jaime Ruiz Sacristan

66 2015 Chairman of the Board

Jose Oriol Bosch Par

49 2015 Chief Executive Officer

Ramon Guemez Sarre

2015 Chief Financial and Administrative Officer, Director of Planning and Investor Relations

Luis Andres Rodriguez Mena

2016 Deputy General Director of Technology

Jose Manuel Allende Zubiri

2016 Deputy General Director of Broadcast and Information

Roberto Gonzalez Barrera

49 2015 Deputy General Director of Deposits, Compensation and Liquidation

Pedro Zorrilla Velasco

53 Deputy General Director of Corporate Services and Institutional Relations

Juan Jose Bordes Aznar

Director

Carlos Bremer Gutierrez

Director

Carlos Hank Gonzalez

2015 Director

Ernesto Ortega Arellano

2014 Director

Luis Robles Miaja

Director

Carlos Alberto Rojo Macedo

Director

Francisco Gil Diaz

Independent Director

Claudio X. Gonzalez Laporte

83 2013 Independent Director

Alfonso Gonzalez Migoya

72 Independent Director

Ricardo Guitierrez Munoz

Independent Director

Alberto Navarro Rodriguez

Independent Director

Fernando Ruiz Sahagun

Independent Director

Alberto Torrado Martinez

54 Independent Director

Eduardo Valdes Acra

53 2016 Independent Director

Biographies

Name Description

Jaime Ruiz Sacristan

Mr. Jaime Ruiz Sacristan serves as Chairman of the Board of Directors of Mexican Stock Exchange since January 1, 2015. He has experience in the financial and banking sector, where he has held management positions of high responsibility. He holds a Bachelors degree in Business Administration from Universidad Anahuac and obtained a Masters degree in Business Administration from Northwestern University, Evanston.

Jose Oriol Bosch Par

Mr. Jose Oriol Bosch Par serves as Chief Executive Officer of Mexican Stock Exchange since January 1, 2015. He has experience in the financial and banking sector and held executive positions in Mexico as well as in the United States. He holds a degree in Administration and Finance, both from the Universidad Panamericana.

Ramon Guemez Sarre

Luis Andres Rodriguez Mena

Mr. Luis Andres Rodriguez Mena serves as Deputy General Director of Technology of Mexican Stock Exchange since November 17, 2016. He has more than 30 years of experience in the area of technology in companies in the financial sector where its main strength has been technological innovation as axis of transformation in the achievement of objectives of the companies in which he has collaborated, among others, stands out its stake more of 25 years in the financial Citibanamex group. He graduated in systems from Universidad Iberoamericana and holds masters in business administration, from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Jose Manuel Allende Zubiri

Mr. Jose Manuel Allende Zubiri serves as Deputy General Director of Broadcast and Information of Mexican Stock Exchange since 2016. He also completed High Management Program in Innovation and Technology from IPADE. He has occupied several positions in BMV since June 2000. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a Master of Arts degree in Finance from Universidad Anahuac.

Roberto Gonzalez Barrera

Mr. Roberto Gonzalez Barrera serves as Deputy General Director of Deposits, Compensation and Liquidation of Mexican Stock Exchange since January 1, 2015. He has also been appointed as Chief Executive Officer of S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V and Contraparte Central de Valores de México, S.A. de C.V. effective from the first day of January 2015. He worked as Director for various others companies such as Banamex, Citibank Mexico, Accival Casa de Bolsa Bancomer and ING-Barings, highlighting its solid experience in corporate finance, operations and technology, custody and settlement of securities for transaction banking (cash management and credit products) for foreign investors and institutional investors and trust.

Pedro Zorrilla Velasco

Mr. Pedro M. Zorrilla Velasco serves as Deputy General Director of Corporate Services and Institutional Relations of Mexican Stock Exchange. He has been with the Company for 11 years. Before he joined the Company, he served at Asociacion de Bancos de Mexico AC from 1995 to 2001 and held different administrative positions within CNBV from 1990 to 1995. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) and a Masters degree in Public Administration from John F. Kennedy School of Government at the Harvard University.

Juan Jose Bordes Aznar

Mr. Juan Jose Bordes Aznar serves as Director of Mexican Stock Exchange. He currently serves as Corporate Director and Corporate Treasurer of Grupo BAL (Administrative Technique BAL, S.A.). Prior to this, he was the General Director of Fábricas de Papel Loreto and Peña Pobre, S.A. de C.V and of Artes Gráficas Unidas S.A. of C.V. (AGUSA). He has also been a Counselor of Galas Mexico, of the Mexican Association of Culture, of the Foundation of Financial Studies A.C. and President of Consejo de Valores Mexicanos Casa de Bolsa S.A. of C.V.

Carlos Bremer Gutierrez

Mr. Carlos Bremer Gutierrez serves as Director of Mexican Stock Exchange. He holds a degree in Economics from Universidad Iberoamericana.

Carlos Hank Gonzalez

Mr. Carlos Hank Gonzalez serves as Director of Mexican Stock Exchange since 2015. He has acted as Chief Executive Officer of Grupo Financiero Interacciones since 2001. He also acts as Chief Executive Officer of Grupo Hermes. Before that, he acted as Chief Executive Officer of Banco Interacciones SA Institucion de Banca Multiple and Casa de Bolsa Interacciones SA de CV, where he initiated his career in 1992. In addition, he acted as Chief Executive Officer of Automotriz Hermer SA de CV. He acts as Chairman of the Board of Automotriz Hermer SA de CV, Cerrey SA de CV, Controladora Cerrey SA de CV, Hermer Edificaciones y Construccion SA de CV, La Nacional Compania Constructora SA de CV, La Peninsular Compania Constructora SA de CV, Operadora y Administracion Tecnica SA de CV and Consorcio de Obras y Dragados Maritimos SA de CV. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana.

Ernesto Ortega Arellano

Mr. Ernesto Ortega Arellano serves as Director of Mexican Stock Exchange since February 18, 2016. He has 28 years experience in group financial Inbursa, also is member of the Council of administration of the funds of investment of said group, as well as of driving of the Fund Mexico. He holds a degree in Accounting from the National Autonomous University of Mexico.

Luis Robles Miaja

Mr. Luis Robles Miaja serves as Director of Mexican Stock Exchange. He has served as Vice Chairman of the Board of Grupo Financiero BBVA Bancomer. He has held different managerial positions within Grupo Financiero BBVA Bancomer since 1993, mostly in the Legal area. In 1998, he acted as General Director of Legal Affairs for Latin America of Banco Bilbao Vizcaya Argentaria. In 2002, he was named Secretary of the Board of BBVA Bancomer. In 2007, he was appointed General Director of Communication and Institutional Relations, as well as Board Member and Vice Chairman of the same institution. In addition, he acted as President of Mexican Banks Association (Asociacion de Bancos de Mexico). He is Law graduated from Escuela Libre de Derecho.

Carlos Alberto Rojo Macedo

Mr. Carlos Alberto Rojo Macedo serves as Director of Mexican Stock Exchange. He also serves as Chief Financial, Operating and Administrative Officer and Member of the Board of Directors of Banco Interacciones SA. He has been on the Bank's Board since 2000. He holds a Bachelor’s degree in Economics, as well as a postgraduate degree in Corporate Finance, both from Universidad Iberoamericana.

Francisco Gil Diaz

Mr. Francisco Gil Diaz serves as Independent Director of Mexican Stock Exchange. He acts as President of Telefonica Movistar Mexico. Moreover, he served as Secretary of the Treasury and Public Credit between 2000 and 2006. He held the position of Deputy Governor of Banco de Mexico and General Director of Avantel. In addition, he acted as Board Member of Grupo Financiero Banamex Accival. He holds a Bachelors degree in Economics from Instituto de Tecnologico Autonomo de Mexico (ITAM), a Masters degree in Economics from the University of Chicago and a Doctorate in Philosophy degree in Economics from the same academic institution.

Claudio X. Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte serves as Independent Director of Mexican Stock Exchange since October 15, 2013. He also acts as Chairman of the Board of Directors of Kimberly-Clark de Mexico SAB de CV. He holds a Bachelor’s degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a degree from the Stanford University.

Alfonso Gonzalez Migoya

Eng. Alfonso Gonzalez Migoya serves as Independent Director of Mexican Stock Exchange. He also serves as Chairman of the Board of Directors and Chief Executive Officer of Grupo Industrial Saltillo. He previously served as Director of Finance for nine years and as General Director of the Chemical Division for eight years at Grupo Cydsa. For two years, he served as Deputy Chief Executive Officer of Grupo Financiero Bancomer. In addition, he acted as Corporate Director of Grupo Alfa for 10 years. He is Board Member of Coca-Cola Femsa and Femsa, Grupo Industrial Saltillo, Banco Regional de Monterrey and Berel. He is Mechanical and Electrical Engineer graduated from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) and received a Masters of Business Administration degree from the Stanford University in 1969.

Ricardo Guitierrez Munoz

Mr. Ricardo Guitierrez Munoz serves as Independent Director of Mexican Stock Exchange. He is a member of the Board of Directors of several companies, including Mexichem, S.A.B. de C.V., Bank sees more, S.A. Institución de Banca múltiple, financial group sees more, House of bag looks for more, S.A. de C.V., financial group sees more, and Grupo Pochteca, S.A.B. de C.V. He holds a degree in Accounting.

Alberto Navarro Rodriguez

Mr. Alberto Navarro Rodriguez serves as Independent Director of Mexican Stock Exchange. He has been also Chairman of the Audit and Corporate Practices Committees of the Company. He acts as Partner of Asesores del Milenio S.C. Prior to this, he held various administrative positions at Grupo Financiero Banamex-Accival. Moreover, he served as Member of Chevez, Ruiz, Zamarripa y Cia. S.C. and acted as Board Member of Banco Nacional de Mexico SA, Colegio de Contadores de Mexico AC, Academia de Estudios Fiscales de la Contaduria Publica AC and Instituto Mexicano de Ejecutivos de Finanzas AC. In addition, he served at SHCP, holding different positions such as General Director of Revenue Policy, Audit and Fiscal Management, as well as of Income Tax Management. He holds a Bachelors degree in Accounting from Universidad Nacional Autonoma de Mexico and a postgraduate degree from Instituto Panamericano de Alta Direccion de Empresas.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun serves as Independent Director of Mexican Stock Exchange. Moreover, he is Founding Member, Director and Advisor of Chevez, Ruiz, Zamarripa y Cia. SC. Currently, he is Chairman of the Fiscal Committee of Consejo Coordinador Empresarial and Advisor of the Mexican Council of Businessmen. He is Member of several boards of stock exchanges, as well as Chairman of Audit and Corporate Practices Committees of various stock corporations. He is Public Accountant from Universidad Nacional Autonoma de Mexico (UNAM).

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez serves as Independent Director of Mexican Stock Exchange. He is a founding partner of Alsea, S.A.B. de C.V. and held the position of CEO international distributor of food in the year of 1993 and since 1997 Director General de Alsea, S.A.B. de C.V. He is also Director of other companies as group financial Actinver, group HEAD, S.A. de C.V. and AXA Insurance. He holds a degree in Accounting from Instituto Tecnologico Autonomo de Mexico and degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Eduardo Valdes Acra

Mr. Eduardo Valdes Acra serves as Independent Director of Mexican Stock Exchange since 2016. He has also served as Vice Chairman of the Board of Directors of Grupo Financiero Inbursa and Chief Executive Officer of Inversora Bursatil SA de CV, Casa de Bolsa; Member of the Board of Grupo Carso, Telefonos de Mexico y Asociacion Mexicana de Intermediarios Bursatiles, among others. He holds a degree in Business Administration from Universidad Iberoamericana.