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Grupo Gicsa SAB de CV (GICSAB.MX)

GICSAB.MX on Mexico Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Elias Cababie Daniel

Executive Chairman of the Board

Abraham Cababie Daniel

Chief Executive Officer, Vice Chairman of the Board

Diodoro Batalla Palacios

2014 Director of Administration and Finance

Salvador Daniel Kabbaz

Director General of Chac-Mool, Director

Samuel Jalife Cababie

2014 General Director of Mobilia

Mario Martin Gallardo

2013 General Director of Luxe

Omar Lugo Andere

2016 Legal Director

Jaime Dayan Tawil

Director, Director of Strategic Affairs

Elias Amkie Levy

2014 Director of New Business

Marcos Dayan Amkie

2010 Director of Architecture

Rafael Harari Tussie

1995 Director of Constructions

Jaime Jalife Sacal

Director

Jaime Kanan Hamui

Director

Isaac Zonana Saba

2016 Director

Carlos Manuel Bremer Gutierrez

57 Independent Director

Rafael Robles Miaja

52 Independent Director

Pedro Solis Camara Jimenez Canet

Independent Director

Rodrigo Assam Bejos

IR Contact Officer

Biographies

Name Description

Elias Cababie Daniel

Mr. Elias Cababie Daniel serves as Executive Chairman of the Board at Grupo Gicsa, S.A.B de C.V. He began his career in the business world in the field of textile manufacturing at the early age of 17 in a family company. In addition, he is member of the Technical Committee of Fibra Uno. It remains an important activity in the Mexican corporate sector organizations Center, Mexican university that offers training in the areas of design and cinematography. In addition, he is a trustee of the "Foundation for the Support and Development of the Library Vasconcelos," a cultural center.

Abraham Cababie Daniel

Mr. Abraham Cababie Daniel acts as Vice Chairman of the Board and Chief Executive Officer of Grupo Gicsa, S.A.B de C.V. He began his career in real estate development in 1989. Beside his brothers Elias and James defined the objectives and plans of what is now GICSA. Served as Director General of GICSA Group and its predecessors since 1989 companies and has been a member of the Company board since its incorporation. He participates in charitable organizations such as "In Company AC" and "APTA Foundation".

Diodoro Batalla Palacios

Mr. Diodoro Batalla Palacios has served as Director of Administration and Finance of Grupo Gicsa, S.A.B de C.V. since January, 2014. Previously, he served as Director of Internal Audit GICSA Group since 2005. Previously, he worked at Ernst & Young in the areas of consulting and risks for 15 years in Mancera . He graduated in Actuarial Science from Universidad Nacional Autonoma de Mexico (UNAM).

Salvador Daniel Kabbaz

Mr. Salvador Daniel Kabbaz acts as Director and Director General of Chac-Mool of Grupo Gicsa, S.A.B de C.V. He served as Director General of Chac-Mool since 2012. He has held various positions such as Director of Residential Sales and Marketing Office of Buildings, Director of Corporate Offices and Industrial Buildings, Director of Corporate Business Unit and Deputy Director General of Construction in GICSA Group since 1994,

Samuel Jalife Cababie

Mr. Samuel Jalife Cababie has served as General Director of Mobilia of Grupo Gicsa, S.A.B de C.V. since 2014. He has held various positions in GICSA Group since 2001 such as Project Leader, Deputy Director of Development, Deputy Director of Marketing and Director of Marketing. He graduated with a degree in Business Administration from Universidad Iberoamericana and a Masters degree in Business from Instituto Panamericano de Alta Direccion de Empresa (IPADE), and a Diploma in Investment Projects at the Universidad Iberoamericana.

Mario Martin Gallardo

Mr. Mario Martin Gallardo has served as General Director of Luxe of Grupo Gicsa, S.A.B de C.V. since 2013. Previously, he worked as Deputy Director General of GICSA Corporate Group. He has held various positions in GICSA Group since 1994 such as Controller, Director of Audit, Director of Administration and Finance and Deputy General Manager Corporate. He graduated as a Certified Public Accountant from Universidad Nacional Autonoma de Mexico (UNAM) and completed postgraduate studies in Finance from Universidad Tecnologica de Mexico.

Omar Lugo Andere

Mr. Omar Lugo Andere has been Legal Director at Grupo GICSA SAB de CV since February 2016. Prior to this, he served as Legal Director at Grupo Sanborns.

Jaime Dayan Tawil

Mr. Jaime Dayan Tawil acts as Director and Director of Strategic Affairs of Grupo Gicsa, S.A.B de C.V. Since 1993, he has held various positions in Group GICSA such as Director of Administration and Finance and Director of Analysis. He graduated in CPA from Universidad Nacional Autonoma de Mexico (UNAM) in 1969.

Elias Amkie Levy

Mr. Elias Amkie Levy has served as Director of New Business of Grupo Gicsa, S.A.B de C.V. since 2014. Previously, he worked as Vice President of Operations of Cabi Developers LLC, office in Miami, Florida. He has held various positions in GICSA Group since 2001 such as Deputy Director of Business, Director of Strategic Business. He holds a degree in Law from Universidad Iberoamericana.

Marcos Dayan Amkie

Mr. Marcos Dayan Amkie has served as Director of Architecture of Grupo Gicsa, S.A.B de C.V. since 2010. He has held various positions in GICSA Group since 2001, such as Project Manager and Deputy Director of Architecture. He graduated in Architecture from the Universidad Iberoamericana and took a LEED Green Associate course and a Diploma in Project Management.

Rafael Harari Tussie

Mr. Rafael Harari Tussie has served as Director of Constructions of Grupo Gicsa, S.A.B de C.V. since 1995. He has been responsible for designing and building many of our projects, including, among others, La Isla Cancun, Forum by the Sea, Plazas Outlet Lerma, Punta Santa Fe, Residencial Lomas 1 and 2, Torres Esmeralda, Forum Buenavista, Forum Tlaquepaque and Paseo Interlomas. He holds a degree in Architecture from Universidad Anahuac.

Jaime Jalife Sacal

Mr. Jaime Jalife Sacal serves as Director of Grupo Gicsa, S.A.B de C.V. Currently, he serves as CEO of Portovision, dedicated to investments in several turns. Previously he has served as Director General of Modern Textile Finishing, Tinturama and Dejaber. He holds a degree in Textile Engineering from Instituto Politecnico Nacional (IPN).

Jaime Kanan Hamui

Mr. Jaime Kanan Hamui acts as Director of Grupo Gicsa, S.A.B de C.V. In 1966, he initiates in Mexico City women's clothing marketed through the company Kanan Hit (under the brand Marsel). Later he worked as franchisee of brands such as Furla, Coccinelle and Hugo Boss in Mexico.

Isaac Zonana Saba

Mr. Isaac Zonana Saba has been Director at Grupo GICSA SAB de CV since 2016. He held the same position at the Company from 1992 until April 2015. He is a Businessman active in the field of textiles and real estates.

Carlos Manuel Bremer Gutierrez

Mr. Carlos Manuel Bremer Gutierrez serves as Independent Director of Grupo Gicsa, S.A.B de C.V. He has also been Member of the Board of Directors of Value Grupo Financiero SA de CV and Value SA de CV, Chief Executive Officer of Value SA de CV, as well as Chief Operating Officer of Abaco Casa de Bolsa SA de CV. He holds Bachelors degrees in Business Administration, as well as in Industrial and Systems Engineering, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Rafael Robles Miaja

Mr. Rafael Robles Miaja serves Independent Director of Grupo Gicsa, S.A.B de C.V. He is a partner founder of the firm Bufete Robles Miaja, S.C. in Mexico City. Among other positions, he is currently Director of Bank of America Mexico, S.A., Institucion de Banca Multiple y/o Merril Lynch México, S.A. de C.V., Casa de Bolsa, Grupo Lala, S.A.B. de C.V., Casa de Bolsa, Grupo Lala, S.A.B. de CV, Secretary of the Board of Directors of the Bolsa Mexicana de Valores, SAB de CV, Grupo Aeromexico S.A.B. de C.V., Southeast Airport Group, S.A.B. de CV, as well as Assistant Secretary of the Board of Directors of America Movil, SAB de C.V. and Telefonos de Mexico, S.A.B. de C.V.

Pedro Solis Camara Jimenez Canet

Mr. Pedro Solis Camara Jimenez Canet acts as Independent Director of Grupo Gicsa, S.A.B de C.V. From 1981 to 1986, he worked at Galaz, Carstens, Chavero, Yamazaki (Deloitte) and Grupo SARE. He is also Member of the Mexican Chapter of International Fiscal Association. He is Public Accountant graduated from Instituto Tecnologico Autonomo de Mexico and holds a degree in Tax Law from the same academic institution. In addition, he graduated in Law from Universidad Nacional Autonoma de Mexico.

Rodrigo Assam Bejos