Edition:
United States

Grupo Lamosa SAB de CV (LAMOSA.MX)

LAMOSA.MX on Mexico Stock Exchange

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5 Dec 2018
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Summary

Name Age Since Current Position

Federico Toussaint Elosua

Chairman of the Board, Chief Executive Officer

Tomas Luis Garza de la Garza

Chief Financial and Administrative Officer, Director of Legal Affairs, Secretary

Julio Rafael Vargas Quintanilla

2004 Director of Human Resources

Jorge Manuel Aldape Luengas

1993 Director of Adhesives Division

Sergio Narvaez Garza

2016 Director of Ceramics Division

Guillermo Barragan Elosua

1993 Director

Antonio Elosua Gonzalez

2018 Director

Bernardo Elosua Robles

1993 Director

Javier Saavedra Valdes

1998 Director

Jose Manuel Valverde Valdes

1998 Director

Eduardo Elizondo Barragan

1992 Independent Director

Armando Garza Sada

61 1997 Independent Director

Eduardo Garza T. Fernandez

2012 Independent Director

Maximino Jose Michel Gonzalez

2009 Independent Director

Miguel Eduardo Padilla Silva

63 2004 Independent Director

Carlos Zambrano Plant

1991 Independent Director

Moises Ivan Benavides Gomez

Investor Relations Contact Officer

Biographies

Name Description

Federico Toussaint Elosua

Mr. Federico Toussaint Elosua serves as Chairman of the Board, Chief Executive Officer of Grupo Lamosa, S.A.B. de C.V. He has been on the Company's Board since 1989 and he was appointed its CEO in 1992. He started his carrier in Grupo Cydsa, where he worked for 13 years. In addition, he was President of COPARMEX between 2004 and 2005, and CAINTRA between 2007 and 2009. Moreover, he has acted as Member of the Board of Directors of Grupo Alfa, Grupo XIGNUX, Grupo Chapa, Universidad de Monterrey, and Centro Roberto Garza Sada, as well as Consejo Mexicano de Hombres de Negocios since February 2010. He holds a degree in Industrial Engineering and Systems from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM), and a Masters of Business Administration degree from Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Tomas Luis Garza de la Garza

Mr. Tomas Luis Garza de la Garza serves as Chief Financial and Administrative Officer, Director of Legal Affairs, Secretary of Grupo Lamosa, S.A.B. de C.V. He worked at Vitro SAB de CV for 15 years. In addition, he has acted as Independent Financial Advisor and is Founder and Partner of Garza & Asoc. He has worked for Hylsa y Cerveceria Cuauhtemoc. He holds a degree in Biochemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds a Masters degree in Business Administration from Instituto Panamericano de Alta Direccion de la Empresa.

Julio Rafael Vargas Quintanilla

Mr. Julio Rafael Vargas Quintanilla serves as Director of Human Resources of Grupo Lamosa, S.A.B. de C.V. since 2004. Prior to this, he acted as Corporate Director of Human Resources of Grupo Alfa and Consultant and Partner of MGT. In addition, he worked at Cerveceria Cuauhtemoc. He holds a degree in Chemical and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM), a Masters degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in International Business from the University of Pennsylvania.

Jorge Manuel Aldape Luengas

Mr. Jorge Manuel Aldape Luengas serves as Director of Adhesives Division of Grupo Lamosa, S.A.B. de C.V. since 1993. Prior to this, he acted as General Manager of Crest, Director of Minerals and Director of Finance of Quimico Minera. He worked for Quimivan. He holds a degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) and a Masters degree in Administration and Finance from the same academic institution. He also holds a degree in Advanced Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Sergio Narvaez Garza

Mr. Sergio Narvaez Garza serves as Director of Ceramics Division of Grupo Lamosa, S.A.B. de C.V. Prior to this he was Director of Ceramics and Coating Division at the Company from 2000. Before that, he also worked for Grupo Zapata, Grupo Industrial Saltillo, Industrias Confad, MABE and Vitromex. He also acted as General Manager of Manufacturing, Packaging and Foundries of Grupo Vitro. He holds a degree in Mechanical Engineering and a Masters degree in Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Guillermo Barragan Elosua

Mr. Guillermo Barragan Elosua serves as Director of Grupo Lamosa, S.A.B. de C.V. since 1993. He has also acted as Chief Executive Officer of Hidrobart SA de CV since 1992. He was appointed as Manager of Filtros Premium de Mexico SA de CV in February 2009. Between 2002 and 2006, he acted as Board Member of Hospital Christus Muguerza. He holds a degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, and a Masters degree in Manufacturing Systems from the University of Texas.

Antonio Elosua Gonzalez

Bernardo Elosua Robles

Mr. Bernardo Elosua Robles serves as Director of Grupo Lamosa, S.A.B. de C.V. He has been on the Company’s Board since 1993. In addition, he acts as Chairman of the Board of Pinturas Berel SA, Member of the Board of Cosmocel SA and Alternate Member of the Board of Invex Grupo Financiero. In the past, he served as Director of Monterrey Branch of Invex Grupo Financiero between 1995 and 2003, and Regional Director of Casa de Bolsa Bancomer between 1991 and 1995. He holds a degree in Chemical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Javier Saavedra Valdes

Mr. Javier Saavedra Valdes serves as Director of Grupo Lamosa, S.A.B. de C.V. since 1998. He has 28 years of experience as Painter. He is Professional Artist. He studied Plastic Arts at Universidad Nacional Autonoma de Mexico and at Instituto de Artes Plasticas, Taxco, Guerrero.

Jose Manuel Valverde Valdes

Mr. Jose Manuel Valverde Valdes serves as Director of Grupo Lamosa, S.A.B. de C.V. since 1998. He has 14 years of experience in the area of Consumer Credit. He worked for Banorte, BBVA Bancomer and Providian Financial (San Francisco, CA). He has also acted as Board Member of Buro de Credito (TransUnion de Mexico SIC) and la Asociacion Mexicana de Internet (AMIPCI). He holds a degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a Masters degree in Engineering Economic Systems from the Stanford University.

Eduardo Elizondo Barragan

Mr. Eduardo Elizondo Barragan serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. He has been on the Company's Board since 1992. Moreover, he acts as Chairman of the Board and Chief Executive Officer of CRIOTEC, Maquiladora GRE SA de CV, Impresiones Prega SA de CV, Grupo Dinamico de Refrigeracion SA de CV, CRT Global SA de CV, Plasticos CRT SA de CV and Maquinaria CRT SA de CV. In addition, he has acted as Independent Board Member of Pensiones Banorte Generali, Afore Banorte Generali, Seguros Banorte Generali, and Regional Director of Banamex. He also acted as Board Member of Embotelladoras Arca for 20 years. He holds a Bachelors degree in Economics and a Postgraduate degree in Business Administration, both from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Armando Garza Sada

Mr. Armando Garza Sada serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. since 1997. He is Member of the Corporate Practices Committee at the Company. Moreover, he serves as Chairman of the Board of Alfa. Prior to this, he acted as Chief Executive Officer of Selther, Polioles, Sigma Alimentos and Versax, as well as Director of Planning and Development of Alfa. In addition, he serves as Board Member of FEMSA, Frisa, Proeza, ITESM, Liverpool, Grupo Financiero Banorte, Deutsche Bank Consejo Consultivo Latinoamericano, Banco de Mexico Consejo Regional, NFL Mexico Consejo Consultivo and Consejo de la Universidad de Stanford. He holds a Bachelors degree from Massachusetts Institute of Technology and a Masters of Business Administration degree from the Stanford University.

Eduardo Garza T. Fernandez

Mr. Eduardo Garza T. Fernandez serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. since March 2012. He acts as President of Grupo Frisa Industria and Board Member of Instituto Tecnologico y de Estudios Superiores de Monterrey, Colegio de Educacion Profesional Tecnica del Estado de Nuevo Leon, Consejo Nacional de Alianzas Educativas, BBVA Bancomer SA, Corporacion EG & Ruhrpumpen Group and US-Mexico Foundation. He holds a degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Maximino Jose Michel Gonzalez

Mr. Maximino Jose Michel Gonzalez serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. since 2009. He has been cooperating with El Puerto de Liverpool SA de CV since 2000 in the areas of Sales, Strategic Planning, and he has served as Chief Operating Officer. In addition, he worked 10 years at Grupo Financiero Bancomer SA de CV in different areas, such as Deputy Director of Busines Processes and Stock Exchange Analysts, among others. He also acts as Board Member of Fomento Economico Mexicano, El Puerto de Liverpool y Afianzadora Sofimex. He holds a degree in Business Administration from Universidad Iberoamericana.

Miguel Eduardo Padilla Silva

Mr. Eduardo Padilla Silva serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. since 2004. Moreover, he serves as Chief Executive Officer of FEMSA Comercio. He joined FEMSA in 1997 as Director of Planning and Control. Before that, he worked for 20 years at ALFA, holding the posts of Chief Executive Officer of Terza from 1987 to 1996. He acts as Board Member of Association for Convenience & Petroleum Retailing (NACS) and la Asociacion Nacional de Tiendas de Autoservicio y Departamentales (ANTAD). He holds a Bachelors degree in Industrial Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (1976), a Masters degree in Administration from Cornell University, and he completed the postgraduate courses at Instituto Panamericano de Alta Direccion de Empresas (IPADE).

Carlos Zambrano Plant

Mr. Carlos Zambrano Plant serves as Independent Director of Grupo Lamosa, S.A.B. de C.V. since 1991. He acts as Member of the Board of Arfinsa SA de CV, Alianza Francesa de Monterrey y Arrendare SA de CV. He also acted as President of Club Industrial de Monterrey and Centro Patronal de NL-Coparmex. He has also acted as Grupo Industrial Ramirez, Industria Automotriz SA, Banco Monterrey SA and Sociedad General de Credito. In addition, he served as Vice President of Caintra and Industria Nacional de Autopartes from 1997 to 2003. He graduated from the Harvard University.

Moises Ivan Benavides Gomez