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Fibra Shop Portafolios Inmobiliarios SAPI de CV (FSHOP13.MX)

FSHOP13.MX on Mexico Stock Exchange

11.04MXN
11 Dec 2017
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Summary

Name Age Since Current Position

Salvador Cayon Caballos

45 Chairman of the Board and Chief Executive Officer

Gabriel Ramirez Fernandez

45 Chief Financial Officer

Edgar Rodriguez Aguilera

52 2013 Chief Operating Officer

Carlos William Torpey Crespo

General Counsel

Juan Jose del Rio Rodarte

38 2013 Director of Expansion

Rafael Marcos Dayan

46 2013 Director

Adolfo Perez Borja Siegrist

56 Director

Jose Antonio Sanchez Ruiz

36 2013 Director

Hector Ibarzabal Moreno

2013 Independent Director

Guillermo Prieto Trevino

48 2016 Independent Director

Francisco Javier Soni Ocampo

2013 Independent Director

Biographies

Name Description

Salvador Cayon Caballos

Mr. Salvador Cayon Caballos serves as Chairman of the Board and Chief Executive Officer of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. He has more than 15 (fifteen) years in the sector real estate, mainly in the area shopping and 3 (three) years in the sector of housing. His experience includes the development, construction, marketing and sale of the projects developed. He served on the Board of Directors of the company belonging to the family flour Cayon of Irapuato and mill Cayon, wheat flour industry, and derivatives. He is Public Accountant from Instituto Tecnologico y de Estudios Superiores de Monterrey (Campus City of Mexico) and has with various diplomas in business, family and management.

Gabriel Ramirez Fernandez

Mr. Gabriel Ramirez Fernandez serves as Chief Financial Officer of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. He has more than 20 years in the Mexican financial system within the public and private sectors. In his experience, the Act. Ramirez held the position of General Director of the Institute of the National Fund for the consumption of workers (Instituto Fonacot) dedicated entity of the Federal Government to grant consumer credit, transform it Institute in an entity that will operate under banking standards. Also held the position of Vice President Finance of the Commission national of the system of retirement savings (CONSAR) in where was responsible for the regulation and supervision of the Afores (highlighting changes to the regime of the Afores investment so etas could buy equity, fibers, among others), and Director of special projects at the CNBV in where he contributed to the design and implementation of prudential regulation for financial institutions (rules of capital reservations preventive risk management, among others).He studied Actuarial Science from Autonomous Technological Institute of Mexico (ITAM) and a Master's degree in Finance at the same institution.

Edgar Rodriguez Aguilera

Mr. Edgar Rodriguez Aguilera serves as Chief Operating Officer of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. since July 2013. In the last years he played as Director administrative (1995-1997) in Group Frisa, and from 1997 until the 2015 as Director of operations, responsible of the operation of forty and three centres commercial. He has taught undergraduate and graduate level courses in the areas of finance, administration, and computing the Tecnológico de Monterrey as well as actively participate in the ICSC (International Council of Shopping Center) in the preparation of training programs and as an exhibitor. He holds a graduate degree from the technological Institute and superior studies of Monterrey of the computer systems engineering and also the MBA career.

Carlos William Torpey Crespo

Mr. Carlos William Torpey Crespo serves as General Counsel of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. He has taken courses taught by the Mexican Stock Exchange (BMV), and is currently studying an MBA (master's degree in business administration) at Universidad Latinoamericana.Prior to joining Fibra Shop, he held the position of Legal Director of Fibra Danhos. Within his experience of over 18 years, he has worked, among other positions, as a Senior Associate lawyer in first level corporate-transactional law firms. He holds a degree in Law from Universidad Panamericana (UP) Campus Mexico.

Juan Jose del Rio Rodarte

Mr. Juan Jose del Rio Rodarte serves as Director of Expansion of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. since July 2013. The architect of the river has with 10 years of experience in the area of development of real estate trade. In addition to having done independently real estate projects of House room, inside his experience working earlier, served as Expansion Area Manager in Liverpool, from the year 2007-2012, developing the activities of leader of projects for expansion and opening of new stores. He holds a degree in Architecture from the Institute technology and of studies superior of Monterrey (Campus State of Mexico). Currently is studying a Masters in Urban planning at the University national autonomous of Mexico.

Rafael Marcos Dayan

Adolfo Perez Borja Siegrist

Mr. Adolfo Perez Borja Siegrist serves as Director of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. since June 21, 2013. He holds a Bachelors degree from Universidad Anahuac.

Jose Antonio Sanchez Ruiz

Hector Ibarzabal Moreno

Guillermo Prieto Trevino

Mr. Guillermo Prieto Trevino serves as Independent Director of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. since 2016. He also served as Chairman of the Board of Directors and Chief Executive Officer of Bolsa Mexicana de Valores SAB de CV until May 5, 2009. He also serves as Chairman of CCV, Indeval, MexDer, SIF ICAP, Valmer and Bursatec. Before that, he served as Chairman of National Commission of Saving System (la Comision Nacional del Sistema de Ahorro) of CONSAR, Chief Executive Officer of Direccion de Seguros y Valores of SHCP, Vice President of Market Development of CNBV. He holds a degree in Economics from Instituto Tecnologico Autonomo de Mexico and a Masters degree in Public Administration from John F. Kennedy School of Government of Harvard University

Francisco Javier Soni Ocampo

Mr. Francisco Javier Soni Ocampo serves as Independent Director of Fibra Shop Portafolios Inmobiliarios, S.A.P.I. de C.V. since June 21, 2013. He was managing partner of PricewaterhouseCoopers -Mexico (PwC) since July 2004, until June 2012 came the age of statutory retirement after 41 years at the firm... Eestuvo to charge of the Department of audit in computer until June of 1997 and of the Department of audit and consulting of business until June of 2004. It is part of the Council strategic network global PwC and the leadership team of the America Region. To the withdraw is of PwC was appointed Vice President Executive and Director General of compliance and of real roots of Walmart of Mexico and Central America by a period of 18 months that ended in January of 2014. He is a certified public accountant from the University Iberoamericana (IBERO). He attended the program for Executive Development at the University of Darthmouth.