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Grupo Industrial Saltillo SAB de CV (GISSAA.MX)

GISSAA.MX on Mexico Stock Exchange

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21 Nov 2017
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Summary

Name Age Since Current Position

Juan Carlos Lopez Villarreal

2014 Chairman of the Board

Jose Manuel Arana Escobar

2014 Chief Executive Officer

Jorge Mario Guzman Guzman

2015 Chief Financial and Administrative Officer, Secretary

Eugenio Martinez Reyes

Director of Legal Affairs

Hector Alfonso Gonzalez Guerra

Corporate Controller

Patricio Gonzalez Chavarria

Director of Treasury

Saul Castaneda de Hoyos

2014 Director of Financial Information and Investor Relations

Paolo Bortolan

2014 General Director of Coatings

Javier Cantu Garza

2016 General Director of Heaters

Ricardo Sandoval Garza

2016 Director of Institutional Relations

Jorge Alberto Rada Garza

2016 General Director of Auto Parts - Global

Luis Fernando Saldamando Arvizu

2015 Talent Director - Culture ASGIS

Raul Anibal Velasco Magana

2016 General Director of Household Unit

Alejandro Davila Lopez

2015 Director

Guillermo Elizondo Lopez

1976 Director

Fernando Lopez Alanis

1994 Director

Ernesto Lopez de Nigris

55 2008 Director

Luis Arizpe Jimenez

2015 Independent Director

Lorena Margarita Cardenas Costas

Independent Director

Fernando Chico Pardo

2015 Independent Director

Eugenio Santiago Clariond Reyes-Retana

1996 Independent Director

Francisco Garza Egloff

61 2008 Independent Director

Claudio X. Gonzalez Laporte

83 1976 Independent Director

Manuel Rivera Garza

69 2014 Independent Director

Biographies

Name Description

Juan Carlos Lopez Villarreal

Mr. Juan Carlos Lopez Villarreal serves as Chairman of the Board of Grupo Industrial Saltillo, S.A.B. de C.V. since October 23, 2014. He was on the Company's Board since 2003. He acted as Co-Chairman of the Board of Directors and Co-Chief Executive Officer of the Company till May 8, 2008. In the past, he held posts of Joint Director of Construction Articles sector, Business Director of Diesel, Manager of Operations, Manager of Quality, Manager of Projects and Industrial Engineering in Cifunsa. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from St. Edwards University in Austin.

Jose Manuel Arana Escobar

Eng. Jose Manuel Arana Escobar serves as Chief Executive Officer of Grupo Industrial Saltillo, S.A.B. de C.V. since April 1, 2014. Moreover, he has also acted as President of Tyson de Mexico. He has international experience as he worked ten years in the United States and 13 years in Brazil. He worked 25 years for The Dow Chemical Company and in his career he has participated on boards of various institutions of agrochemicals, seeds and biotechnology. Prior to joining GIS served as President and Director General of Tyson de Mexico. He holds a degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (1982).

Jorge Mario Guzman Guzman

Mr. Jorge Mario Guzman Guzman serves as Chief Financial and Administrative Officer, Secretary of Grupo Industrial Saltillo, S.A.B. de C.V. since 2015. He has over 30 years of experience in financial and administrative areas, gained through working in industrial companies in Mexico. He is Industrial and Systems Engineer from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds a Masters degree in Business Administration from EGADE - I.T.E.S.M University.

Eugenio Martinez Reyes

Hector Alfonso Gonzalez Guerra

Patricio Gonzalez Chavarria

Eng. Patricio Gonzalez Chavarria serves as Director of Treasury of Grupo Industrial Saltillo, S.A.B. de C.V. He holds a degree in Engineering.

Saul Castaneda de Hoyos

Paolo Bortolan

Dr. Paolo Bortolan serves as General Director of Coatings of Grupo Industrial Saltillo, S.A.B. de C.V. since October 1, 2014. He also acts as Director General of Vitromex since October 2014. His previous position was Director General and President of Mexico OSRAM, previously on the German group OSRAM served as Finance Director in the subsidiary OSRAM Italy and a subsidiary in Germany. He has international experience in Switzerland, Germany and Italy. He holds a Doctorate in Philosophy degree in Economics from the Universita Commerciale Luigi Bocconi.

Javier Cantu Garza

Eng. Javier Cantu Garza serves as General Director of Heaters of Grupo Industrial Saltillo, S.A.B. de C.V. Prior to this, he was Chief Executive Officer of Fluida at the Company. He holds a degree in Engineering in Administration system and Masters degree in Administration, both from EGADE - I.T.E.S.M University.

Ricardo Sandoval Garza

Mr. Ricardo Sandoval Garza serves as Director of Institutional Relations of Grupo Industrial Saltillo, S.A.B. de C.V. Prior to this, he was General Director of Household Unit at the Company. He joined the Company in 1990, working for home business and held among other positions, the of Kitchen Business Director, Operations Manager, Plant Manager, Manager of Programming and Logistics, etc. He holds a degree in Industrial Engineering in Production of the technological Institute of Saltillo, a Masters degree in Administration from Universidad Autonoma de Nuevo Leon and diploma in Senior Management D2 from the IPADE.

Jorge Alberto Rada Garza

Mr. Jorge Alberto Rada Garza has been General Director of Auto Parts - Global at Grupo Industrial Saltillo, S.A.B. de C.V. since 2016. In the years 1991-2000 he held various managerial positions in Strategic Planning at Nemak Mexico. From 2000 he held various executive positions at Nemak, such as: General Director – Czech Republic (2000-2005); Finance and Administration Director – Europe, with the base in Germany (2005-2007); General Director – South America with, the base in Brazil (2007-2010); Director of Asia Business Unity and Business Development (2010-2016). He holds a degree in Mechanical Engineering from ITESM (1986) as well as Masters degree in Administration from the same institution (1991).

Luis Fernando Saldamando Arvizu

Mr. Luis Fernando Saldamando Arvizu serves as Talent Director - Culture ASGIS of Grupo Industrial Saltillo, S.A.B. de C.V. since May 1, 2015. He served as Director of Human Capital of SuKarne and Director of Human Capital Gamesa Pepsico Quaker. In addition, it has had various functions as an independent consultant in organizational development and Certified Executive Coach. He holds a degree in Industrial Relations from Universidad Iberoamericana.

Raul Anibal Velasco Magana

Eng. Raul Anibal Velasco Magana has been General Director of Household Unit at Grupo Industrial Saltillo, S.A.B. de C.V. since march 1, 2016. Prior to this, he was Commercial General Director at Tyson Trading Co. Previously, he held various positions at Kraft Foods Mexico and Procter & Gamble Mexico. He holds a degree in Mechanical Electrical Engineering, Masters degree in Administration from EGADE. He also obtained a diploma in Global Leadership from Thunderbird School of Management, as well as in Supply Chain from Stanford University.

Alejandro Davila Lopez

Mr. Alejandro Davila Lopez serves as Director of Grupo Industrial Saltillo, S.A.B. de C.V. since April 22, 2015. He became Member of the Council of administration of Christus Muguerza Saltillo since 1996, Member of the Board of the Chamber of the Southeast Region property since 1999 and Treasurer of the same in a period of 2 years. Treasurer current of the Angus Mexican Association, BC Member of the Board of Trustees proconstruccion of the biggest seminar of Coahuila. He holds a degree in Business Administration and a Masters of Business Administration degree, both from the Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Guillermo Elizondo Lopez

Mr. Guillermo Elizondo Lopez serves as Director of Grupo Industrial Saltillo, S.A.B. de C.V. since 1976. He acts as Member of the Company's Finance Committee. In addition, he has served as Regional Director of Grupo Financiero Bital SA de CV. He served as Chairman of the Board of Directors of the Hotel Quinta Real Saltillo and Chairman of the North Real Estate Development Elabe.

Fernando Lopez Alanis

Mr. Fernando Lopez Alanis serves as Director of Grupo Industrial Saltillo, S.A.B. de C.V. since 1994. He acts as Member of the Company's Finance Committee. He has also acted as Member of the Board of Directors of Compania Hotelera de Norte SA. He holds a degree in Engineering.

Ernesto Lopez de Nigris

Mr. Ernesto Lopez de Nigris serves as Director of Grupo Industrial Saltillo, S.A.B. de C.V. He acted as Co-Chairman of the Board of Directors and Co-Chief Executive Officer of the Company till May 8, 2008. In the past, he occupied posts of Joint Director of Automotor sector, Director of Bathroom Furniture business unit (Vitromex/St.Thomas), National Manager of Sales of Manufactured Good at Vitromex. In addition, he has acted as Director of Embotelladoras Arca, SA de CV. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from University of Texas at Austin.

Luis Arizpe Jimenez

Mr. Luis Arizpe Jimenez serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since April 23, 2015. He served as Vice President of the Board of Directors of Arca Continental, Chairman of Saltillo Kapital, Real Hotel Company BIRARMA and North (Camino Real Saltillo) and North Investment. Council member ITESM Campus Saltillo, the Advisory Council North Grupo Financiero Banorte Zone, and former Chairman and Civic Council and Institutions of Coahuila (CCIC), President of the Mexican Red Cross Delegation Saltillo, Chairman of Tithing of the Diocese of Saltillo, President of Promotora Mexicana AXIOS, BC, Vice President and President of COPARMEX southeast Coahuila, former president of Canacintra southeast Coahuila, Member of the Board of NAFINSA, Coahuila.

Lorena Margarita Cardenas Costas

Ms. Lorena Margarita Cardenas Costas serves as Independent Director at Grupo Industrial Saltillo, S.A.B. de C.V. She is financial executive with 25 years of professional experience. For the last 15 years she has served as Finance Director in the financial sector of Latin America. She is Member of the Board of Directors at CrediValores. She holds Masters of Business Administration from University of Miami. She has worked for ten years in the United States and 15 years in Mexico.

Fernando Chico Pardo

Mr. Fernando Chico Pardo serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since April 22, 2015. He is Adviser of Grupo Carso, Sears, Sanborns, BBVA, Grupo Posadas, Bombardier, among others. Member of the Council of the Global Compact of the UN. He has 37 years as an investor. In 1997 he founded group that, being its current President and CEO. As DG of Inbursa I think subsidiaries and he led investments and acquisitions including Cigatam, Sanborns, Frisco, Nacobre, Euzkadi, Telmex, Condumex, and Sears. In 2003 it acquired controlling stake of Grupo Aeroportuario del Sureste, and to date is President of the Council. He holds a Bachelor in Business Administration from Universidad Iberoamericana and Masters of Business Administration degree from Kellogg School of Management at Northwestern University.

Eugenio Santiago Clariond Reyes-Retana

Mr. Eugenio Santiago Clariond Reyes-Retana serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since 1996. He has also served as President of Council of group Cuprum, Cleber group and group Capital FMC (Mexican private companies). Minister of public enterprises: Johnson Controls, Inc., Texas Industries, Inc., and Mexichem, S.A. Edit. He holds a Bachelors from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Francisco Garza Egloff

Mr. Francisco Garza Egloff serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since 2008. Additionally, he has been Chief Executive Officer of ARCA. He holds a degree in Chemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Claudio X. Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since 1976. He acts also as Member of the Corporate Practices Committee within the Company. In addition, he has served as Chairman of the Board of Directors of Kimberly-Clark de Mexico and Member of the Board of Directors of various other companies. He holds a Bachelors degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a degree from Stanford University.

Manuel Rivera Garza

Mr. Manuel Rivera Garza serves as Independent Director of Grupo Industrial Saltillo, S.A.B. de C.V. since April 22, 2014. He has also acted as Director General and President of Nemak 1993-2012, participated in the development of the Nemak business until his retirement in 2012, Vice President of strategic planning and other functions in Alpha from 1976 to 1992. He currently holds the position of Senior Vice President of business development at Alpha. He is a member of the Council of administration of Sigma Alimentos. He holds a degree in Industrial Engineering and Mechanical & Electrical Engineering, both from Instituto Tecnologico y de Estudios Superiores de Monterrey and Masters degree in Industrial Engineering from Stanford University (1974).