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United States

Grupo Herdez SAB de CV (HERDEZ.MX)

HERDEZ.MX on Mexico Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

Hector Hernandez-Pons Torres

62 2010 Chief Executive Officer, Chairman of the Board

Enrique Hernandez-Pons Torres

66 2015 Deputy Chief Executive Officer, Vice Chairman of the Board

Gerardo Canavati Miguel

50 2016 Chief Financial and Administrative Officer

Enrique Hernandez-Pons Mendez

Director of Aires de Campo SA de CV

Pedro Gracia-Medrano Murrieta

62 Chief Human Resource Officer

Oscar Nafarrate Salum

2013 Director of Information Technology and Processes

Andrea Francesco del Rizzo

46 2011 Commercial Director

Estuardo Larraga Martinez

Director of Supply Chain

Peter Martin Flook

2015 Director of Nestle Ice Cream

Alejandro Martinez Gallardo y de Pourtales

73 2003 Director of Associated Companies Business Unit

Jose Juan Rodriguez del Collado

54 2007 Director of Food Service

Flora Hernandez-Pons de Merino

2004 Director

Carlos Autrey Maza

2005 Independent Director

Enrique Luis Castillo Sanchez Mejorada

61 1991 Independent Director

Jose Roberto Danel Diaz

2003 Independent Director

Eduardo Ortiz Tirado Serrano

2003 Independent Director

Luis Rebollar Corona

78 2004 Independent Director

Jose Manuel Rincon Gallardo Puron

75 2005 Independent Director

Biographies

Name Description

Hector Hernandez-Pons Torres

Mr. Hector Hernandez-Pons Torres serves as Chief Executive Officer and Chairman of the Board of Directors and Member of the Corporate Practices Committee of Grupo Herdez, S.A.B. de C.V. Previously, he served as President of the Company. He is also Member of the Corporate Practices Committee of the Company. He joined the Company in 1978 and has been on the Company's Board since September 1991. He was appointed as Chief Executive Officer and President in 1999 and as Chairman of the Board of Directors of the Company in March 2004. In the past, he has worked in the areas of Corporate Compliance, Finance and Administration, Human Resources and Systems, and also served as Director of Corporate Services of the Company. He holds a Bachelors in Law from Universidad Anahuac and a Masters of Business Administration from University of San Diego.

Enrique Hernandez-Pons Torres

Mr. Enrique Hernandez-Pons Torres serves as Deputy Chief Executive Officer of Grupo Herdez, S.A.B. de C.V. since 2015. Previously, he served as Vice President, General and International Business Director, Vice Chairman of the Board of Directors and Member of the Corporate Practices Committee of Grupo Herdez, S.A.B. de C.V. He has been on the Company's Board since September 1991. He joined the Company in 1971, and has worked in the areas of Administration, Sales and Marketing. He holds a Bachelors degree in Business Administration Universidad del Valle de Mexico.

Gerardo Canavati Miguel

Mr. Gerardo Canavati Miguel serves as Chief Financial and Administrative Officer of Grupo Herdez, S.A.B. de C.V. Previously he acted as Director of Financial Planning from 2001. Between 1987 and 2000, he held various positions in financial institutions and subsequently served as Chief Financial Officer of two small companies in real estate and food industry. He holds a Masters degree in Finance from Instituto Tecnologico Autonomo de Mexico (ITAM) and a Bachelors degree in Economics from the same institution.

Enrique Hernandez-Pons Mendez

Pedro Gracia-Medrano Murrieta

Mr. Pedro Gracia-Medrano Murrieta serves as Chief Human Resource Officer of Grupo Herdez, S.A.B. de C.V. He joined the Company in 1978 in the area of distribution, when in 1980 he moved to the area of industrial relations, where he served as Manager, Deputy Director and Director of Industrial Relations. Moreover, he has served as Executive Director of Human Resources since 2004. He holds a Bachelors degree in Business Administration from Universidad La Salle and a Masters degree in Business Administration.

Oscar Nafarrate Salum

Mr. Oscar Nafarrate Salum serves as Director of Information Technology and Processes of Grupo Herdez, S.A.B. de C.V. He began his professional career in manufacturing companies, and then, from 1996 to 2012, he served as advisor in various countries of Latin America implementing information system applications, conducting process reengineering and defining commercial and operational strategies primarily in consumer companies. He joined the Group in 2013 as Processes and Information Technology Director, being in charge of the areas of process and system improvements. He holds a degree in Administrative Mechanical Engineer from ITESM (Instituto Tecnologico y de Estudios Superiores de Monterrey)

Andrea Francesco del Rizzo

Mr. Andrea Francesco del Rizzo serves as Commercial Director of Grupo Herdez, S.A.B. de C.V. He joined Barilla Alimentare SpA in 1997, where he held different positions in the area of sales and administration. In January 1999, he moved to Mexico, where he served in the area of marketing, administration and executive positions till 2004. Moreover, he acted as Director of New Channels and Business Development in Chicago. In 2005, he was named Director of Barilla Mexico and in 2010, he was appointed Director of Commercial Strategy, a position that he held till September 2011, when he was named Director of Sales of the Company. He holds a Bachelors degree in Business Administration from Universita Ca Foscari di Venezia.

Estuardo Larraga Martinez

Peter Martin Flook

Mr. Peter Martin Flook serves as Director of Nestle Ice Cream which is a subsidiary of Grupo Herdez, S.A.B. de C.V. since 2015. He joined Nestlé in 2005. From 1984 to 2002 he worked in several positions in Unilever Central America & Caribbean. In Nestlé he held various positions, such as Business Regional Manager, Change Process Manager, President of CORALAC JV- IC Cuba, Americas Business Advisor and Vice-President of Ice-Cream in different countries. He has developed business projects from Mexico to Argentina and still participates in several leadership groups in Nestlé. He holds a degree in Business Administration from Saint Mary´s University in Canada.

Alejandro Martinez Gallardo y de Pourtales

Mr. Alejandro Martinez Gallardo y de Pourtales serves as Director of Associated Companies Business Unit of Grupo Herdez, S.A.B. de C.V. since 2003. Moreover, he has acted as President of CANAINCA and CONCAMIN. He also acted as Member of the Board of Conmexico, Business Coordinating Council and of Instituto Mexicano del Seguro Social. He joined Empacadora Bufalo in 1977, where he held different positions till he was named Chief Executive Officer. In 1993, Bufalo was acquired by the Company and he was named Director of Empacadora Bufalo brand together with brands such as Dona Maria and Carlota. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico.

Jose Juan Rodriguez del Collado

Mr. Jose Juan Rodriguez del Collado serves as Director of Food Service of Grupo Herdez, S.A.B. de C.V. He joined the Company in April 1990 as Brand Manager for McCormick de Mexico. Later, he held positions such as Chief Marketing Officer, Deputy Director and Director of Marketing of the Company, within Business Division. In 2002, he was appointed as Commercial Director of Associated Companies and since May 2007, he has held Food Service Director’s position. Between 1986 and 1990, he held different positions in companies such as S.C. Johnson & Son, Pfizer y Campbell's de Mexico in the areas of marketing and sales. He holds a Bachelors degree in Advertising from Centro de Estudios en Ciencias de la Comunicacion and received a diploma from IPADE.

Flora Hernandez-Pons de Merino

Carlos Autrey Maza

Mr. Carlos Autrey Maza serves as Independent Director and Member of the Audit and Corporate Practices Committee of Grupo Herdez, S.A.B. de C.V. since April 2005. He has also been Chairman of the Board of Directors of Corporacion Autrey SA de CV. He obtained a Bachelor's degree in Business Administration from Universidad Anahuac in 1986 and holds a Masters of Business Administration degree from the University of California at Berkeley and a Masters degree in Management from the Massachusetts Institute of Technology.

Enrique Luis Castillo Sanchez Mejorada

Mr. Enrique Luis Castillo Sanchez Mejorada serves as Independent Director of Grupo Herdez, S.A.B. de C.V. since April 1991. He has also served as Chairman of the Board of Directors and Chief Executive Officer of Ixe Grupo Financiero SA. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Jose Roberto Danel Diaz

Mr. Jose Roberto Danel Diaz serves as Independent Director and Chairman of the Audit and Corporate Practices Committee of Grupo Herdez, S.A.B. de C.V. since March 2003. He is also responsible Of Corporate Governance. He has also served as Associate Director of Control de Gestion de Negocios SC. He has also served as Senior Management at the Instituto Panamericano de Alta Dirección de Empresa (IPADE) and Corporate Governance at the School of Management at Yale University in the Graduate School of Business at Stanford University and the School of Business at the University of Harvard. Since 1993 he is Managing Director of Control Management Business, S.C. consulting firm Corporate Governance. As an Independent director on the Board of Directors and chairs or forms part of various committees of the Board himself, in public, private companies and financial institutions. Public partner de Contadores College of Mexico, the Mexican Institute of Public Accountants and he was a member of the Mexican Institute of Finance Executives. He holds a degree in Public Accounting from Universidad Iberoamericana and a Masters in Administration from ITAM University

Eduardo Ortiz Tirado Serrano

Mr. Eduardo Ortiz Tirado Serrano serves as Independent Director and Member of the Audit Committee of Grupo Herdez, S.A.B. de C.V. since March 2003. He has also served as Chief Executive Officer of SC Johnson and Sons SA de CV. He is also Responsible Of Labor Practices.

Luis Rebollar Corona

Mr. Luis Rebollar Corona serves as Independent Director of Grupo Herdez, S.A.B. de C.V. since March 2004. He is also Member of the Corporate Practices Committee of Grupo Herdez SAB de CV. He is also Responsible Of Environmental Practices. He holds a degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico.

Jose Manuel Rincon Gallardo Puron

Mr. Jose Manuel Rincon Gallardo Puron serves as Independent Director of Grupo Herdez, S.A.B. de C.V. since April 2005. He is Member of the Audit and Corporate Practices Committee of Grupo Herdez, S.A.B. de C.V. He also served as Chief Executive Officer of Palmas Rent SA de CV. He holds a degree in Accounting from Universidad Nacional Autonoma de Mexico, a degree in Financial Administration from the Stanford University, a degree in Financial Administration from University of California, Los Angeles and a degree in Financial Administration from The Wharton School of Business at the University of Pennsylvania.