Edition:
United States

Grupo Televisa SAB (TV.N)

TV.N on New York Stock Exchange

8.46USD
4:02pm EDT
Change (% chg)

$0.01 (+0.12%)
Prev Close
$8.45
Open
$8.51
Day's High
$8.57
Day's Low
$8.42
Volume
357,620
Avg. Vol
483,191
52-wk High
$21.40
52-wk Low
$8.25

Summary

Name Age Since Current Position

Emilio Fernando Azcarraga Jean

50 2017 Executive Chairman of the Board

Alfonso de Angoitia Noriega

57 2018 Co-Chief Executive Officer, Director

Bernardo Gomez Martinez

51 2018 Co-Chief Executive Officer, Director

Salvi Rafael Folch Viadero

51 2018 Chief Executive Officer of the Cable Segment, Director

Alicia Lebrija

Executive President of Televisa Foundation

Alexandre Moreira Penna da Silva

64 2015 Chief Executive Officer of SKY

Patricio Wills

President of Televisa Studios

Carlos Ferreiro Rivas

50 2017 Corporate Vice President - Finance

Luis Alejandro Bustos Olivares

Vice President - Legal and General Counsel

Ricardo Perez Teuffer

2017 Corporate Vice President - Marketing

Jose Antonio Lara del Olmo

2017 Corporate Vice President - Administration

Ricardo Maldonado Yanez

51 2015 Secretary of Executive Committee and of the Board

Jose Antonio Chedraui Eguia

2019 Director

Jon Feltheimer

67 2015 Director

Enrique Krauze Kleinbort

71 1996 Director

Alberto Bailleres Gonzalez

87 2005 Independent Director

Francisco Jose Chevez Robelo

89 2003 Independent Director

Marcos Eduardo Galperin

47 2017 Independent Director

Jose Luis Fernandez Fernandez

59 2015 Independent Director

Carlos Hank Gonzalez

47 2017 Independent Director

Roberto Hernandez Ramirez

76 2015 Independent Director

Lorenzo Alejandro Mendoza Gimenez

53 2015 Independent Director

Guillermo Garcia Naranjo Alvarez

62 2018 Independent Director

Fernando Senderos Mestre

68 2015 Independent Director

Enrique Senior Hernandez

75 2015 Independent Director

Michael Thomas Fries

55 2015 Independent Director

Eduardo Tricio Haro

55 2015 Independent Director

David Zaslav

59 2015 Independent Director

Carlos Madrazo

Vice President, Relations with Investors

Biographies

Name Description

Emilio Fernando Azcarraga Jean

Mr. Emilio Fernando Azcarraga Jean serves as Executive Chairman of the Board of the Company. He was President, Chief Executive Officer and Chairman of the Board of Directors of Grupo Televisa, S.A.B. since 1991. He has been on the Company's Board since December 1990. In addition, he has acted as Member of the Board of Directors of Telefonos de Mexico SA de CV and Banco Nacional de Mexico SA, as well as Vice Chairman of the Board of Directors of Univision.

Alfonso de Angoitia Noriega

Mr. Alfonso de Angoitia Noriega serves as Co- Chief Executive Officer, Director of Grupo Televisa, S.A.B. effective from 1st Jan, 2018. He has been on the Company's Board since April 1997. In addition, he is Member of the President's Office and Member of the Executive Committee of the Company. In the past, he served as Chief Financial Officer of the company. He also was Secretary of the Company from May 1, 2000 to 2001. He has been Member of the Board of Directors of Grupo Modelo, as well as Alternate Member of the Board of Directors of Univision. He holds a degree in Law from Universidad Nacional Autonoma de Mexico.

Bernardo Gomez Martinez

Mr. Bernardo Gomez Martinez serves as Co- Chief Executive Officer, Director of Grupo Televisa, S.A.B. effective from 1st Jan 2018. He has been on the Company's Board since April 1999. He is also Member of the Executive Committee of the Company and Member of the President's Office. In the past, he was President of the Mexican Chamber of Television and Radio Broadcasters and former Deputy Chairman of Grupo Televisa.

Salvi Rafael Folch Viadero

Mr. Salvi Rafael Folch Viadero serves as Chief Executive Officer of the Cable Segment, Director of the Company. He was Vice President of Strategic Planning, Corporate Vice President of Telecommunications and Director of Grupo Televisa, S.A.B. He joined the Company in January 2004. He has also served as Chief Executive Officer and Chief Financial Officer of Comercio MAS SA de CV and Vice Chairman of the Board of Banking Supervision at the National Banking and Securities Commission.

Alicia Lebrija

Ms. Alicia Lebrija serves as Executive President of Televisa Foundation of the Company. She was a former Director of Education of Fundación Televisa. Former Dean of Students and Head of the Department of External Relations of the Autonomous Technological Institute of Mexico (ITAM). Former founder and Director of the Center for Integration Studies of the European Union (ITAM and European Union). Member of the Board of different institutions, such as National Monte de Piedad, the Mexican Institute of Genetic Medicine (INMEGEN) and the Faculty of Law and Diplomacy Fletcher of the Latin American Council.

Alexandre Moreira Penna da Silva

Mr. Alexandre Moreira Penna da Silva serves as Chief Executive Officer of SKY of the Company. He was former Vice President of Corporate Finance of Grupo Televisa. Former General Director of Investment Banking at JPMorgan Chase. Member of the SKY Board.

Patricio Wills

Mr. Patricio Wills serves as President of Televisa Studios of the Company. He has been Partner with Univision Communications of WSTUDIOS. Former President of Telemundo Estudios. Former President and shareholder of RTI Televisión.

Carlos Ferreiro Rivas

Mr. Carlos Ferreiro Rivas serves as Corporate Vice President - Finance of Grupo Televisa S.A.B. He was a Former Chief Financial Officer of Grupo Televisa’s Cable Division, Former Chief Financial Officer of Sky, Chief Financial Officer of GSF Telecom and Alternate Member of the Board and Alternate Member of the Executive Committee of Empresas Cablevision and Member of the Board of Innova, S. de R.L. de C.V.

Luis Alejandro Bustos Olivares

Mr. Luis Alejandro Bustos Olivares serves as Vice President - Legal and General Counsel of Grupo Televisa, S.A.B. He has been former Legal and Regulatory Vice President of the telecommunications segment of Grupo Televisa. Former Legal Vice President of PEPSI Bottling Group Mexico. He has been former Lawyer in Civil Matters in the office of Mr. Ramón Sánchez Medal.

Ricardo Perez Teuffer

Mr. Ricardo Perez Teuffer serves as Corporate Vice President - Marketing of the Company. He was Corporate Vice President of Sales and Marketing at Grupo Televisa, S.A.B. since 2014. He served as Vice President of Sports and Special Events at Grupo Televisa. He served as Vice President of Corporate Image of Grupo Televisa. Former Vice President of Promotion and Publicity of Videovisa (subsidiary of Grupo Televisa) and Former Publicity Director of the Olympic Committee of the World Cup Mexico 86.

Jose Antonio Lara del Olmo

Mr. Jose Antonio Lara del Olmo serves as Corporate Vice President - Administration of Grupo Televisa, S.A.B. He was former Chief Accounting and Tax Officer of Grupo Televisa, Former Vice President of Tax Planning of Grupo Televisa and Alternate Member of the Board of Innova, S. de R.L. de C.V.

Ricardo Maldonado Yanez

Mr. Ricardo Maldonado Yanez serves as Secretary of Executive Committee and of the Board of Grupo Televisa, S.A.B. since 2015. He also serves as Non-Member Secretary of the Board of Directors of Empresas Cablevision, S.A.B. de C.V. since April 2006. He has acted as Member of Mijares, Angoitia, Cortes y Fuentes SC. since 1995. From 1993 to 1995, he worked at White & Case, New York.

Jose Antonio Chedraui Eguia

Jon Feltheimer

Mr. Jon Henry Feltheimer serves as Director of Grupo Televisa, S.A.B. since April 16, 2015. He also serves Chief Executive Officer of Lionsgate, He has experience in the entertainment industry. He has held leadership positions in Lionsgate, Sony Pictures Entertainment and New World Entertainment.

Enrique Krauze Kleinbort

Mr. Enrique Krauze Kleinbort serves as Director of Grupo Televisa, S.A.B. since April 1996. He has also served as Chief Executive Officer and Partner of Editorial Clio Libros y Videos. In addition, he has acted as Chairman of the Boards of Editorial Clio, Libros y Videos SA de CV, Quadrant SA de CV and Productora Contadero SA de CV. He holds a degree in History from Colegio de Mexico and degree in Industrial Engineering from Universidad Nacional Autonoma de Mexico.

Alberto Bailleres Gonzalez

Mr. Alberto Bailleres Gonzalez serves as Independent Director of Grupo Televisa, S.A.B. He also serves as President of Grupo BAL, Industrias Penoles SA de CV, Fresnillo PLC, Grupo Palacio de Hierro SA de CV, Grupo Nacional Provincial SA and Grupo Profuturo. In addition, he has been Member of the Board of Directors of GNP Afore, GNP Pensiones SA de CV, Valores Mexicanos Casa de Bolsa SA de CV, Grupo Financiero BBVA Bancomer SA de CV, Fomento Economico Mexicano SA de CV, Grupo Kuo and Grupo Dine. He has also served as Chairman of the Board of Directors of ITAM, as well as Member of the Board of Directors of Desc SA de CV and Aseguradora Porvenir GNP SA de CV. He is Founder of la Fundacion Alberto Bailleres AC. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonoma de Mexico (ITAM) and a Doctorate in Philosophy degree in Economics from the same academic institution.

Francisco Jose Chevez Robelo

Mr. Francisco Jose Chevez Robelo serves as Independent Director of Grupo Televisa, S.A.B. He is Chairman of the Audit and Corporate Practices Committee of the Company. He is also the Co-Founder and Retired Partner of Chevez, Ruiz, Zamarripa y Cia SC. In addition, he has served as Member of the Board and Chairman of the Audit and Corporate Practices Committee of Empresas Cablevision SAB de CV. He served as Administrator of Arthur Andersen & Co.

Marcos Eduardo Galperin

Mr. Marcos Eduardo Galperin serves as Independent Director of Grupo Televisa, S.A.B. since April 2017. He has served as President, General Manager and Co-Founder of MercadoLibre, Inc. Member of the Board of Directors and Vice President of Endeavor and Fundación Universidad de San Andrés. Member of the Board of Directors of Globant, S.A. and Onapsis. He served as Associate of Futures and Options of YPF S.A.

Jose Luis Fernandez Fernandez

Mr. Jose Luis Fernandez Fernandez serves as Independent Director of Grupo Televisa, S.A.B., since 2015. He is Member of the Audit Committee and Corporate Practices Committee of the Company. He has been Partner of Chevez, Ruiz, Zamarripa y Cia. SC. He holds a degree in Public Accounting from Universidad Iberoamericana.

Carlos Hank Gonzalez

Mr. Carlos Hank Gonzalez serves as Independent Director of Grupo Televisa, S.A.B. since April 2017. He has served as Chairman of the Board of Directors of Grupo Financiero Banorte. He served as Vice-Chairman of the Board of Directors of Gruma, S.A.B. De C.V., Former General Manager of Grupo Financiero Interacciones, Interacciones Casa de Bolsa and Grupo Hermes, Deputy General Manager of Grupo Financiero Banorte.

Roberto Hernandez Ramirez

Mr. Roberto Hernandez Ramirez serves as Independent Director of Grupo Televisa, S.A.B. since 2015. He has also acted as Chairman of the Board of Banco Nacional de Mexico SA, as well as Member of the Board of Directors of Citigroup Inc, Empresas ICA, Sociedad Controladora SA de CV, Grupo Modelo SA de CV, Gruma, SA de CV, Grupo Financiero Banamex Accival SA de CV, Avantel SA and Munchener de Mexico SA de CV.

Lorenzo Alejandro Mendoza Gimenez

Mr. Lorenzo Alejandro Mendoza Gimenez serves as Independent Director of Grupo Televisa, S.A.B. since 2015. He has also served as Chairman of the Board, Chief Executive Officer and Chairman of the Executive Committee of Empresas Polar. He has acted as Member of the Board of Directors of Junior Achievement, Venezuela-USA Entrepreneurs Council and Group of Fifty (G-50), Member of The Latin America Business Council, and Member of the Board of Trustees of Universidad Metropolitana and Escuela de Negocios Sloan (MIT). In the past, he was Member of WEF, YGL and Ashoka fellow. Moreover, he has worked at the MIT Dean's Advisory Council, the World Economic Forum, AES La Electricidad de Caracas, CANTV-Verizon and BBVA Banco Provincial. He holds a Masters of Business Administration degree from Massachusetts Institute of Technology.

Guillermo Garcia Naranjo Alvarez

Mr. Guillermo Garcia Naranjo Alvarez serves as Independent Director of the Company. He has been Chairman of the Board of Directors of the Mexican Council of Financial Information Standards and member of the Audit Committee of Grupo Televisa. Former General Director and former Audit Partner of KPMG Cárdenas Dosal, SC. Member of the Board since April 2018.

Fernando Senderos Mestre

Mr. Fernando Senderos Mestre serves as Independent Director of Grupo Televisa, S.A.B., since 2015. He has also served as Chairman of the Board of Directors and President of the Executive Committees of Desc SA de CV, Dine, and Grupo Kuo. In addition, he has acted as Member of the Board of Directors of Telefonos de Mexico SA de CV, Alfa SA de CV, Kimberly Clark de Mexico SA de CV, Industrias Penoles SA de CV, Dana Corporation and Grupo Carso. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Enrique Senior Hernandez

Mr. Enrique Francisco Jose Senior Hernandez serves as Independent Director of Grupo Televisa, S.A.B., since 2015. He also serves as Managing Director of Allen & Company LLC, as well as Member of the Board of Directors of Coca-Cola FEMSA, Cinemark and FEMSA.

Michael Thomas Fries

Mr. Michael Thomas Fries serves as Independent Director of Grupo Televisa, S.A.B. since April 2015. He also serves as President, Chief Executive Officer and Director of Liberty Global plc. Telecom Governor and Steering Committee, Member of the World Economic Forum, Member of World Presidents Organization and Trustee or Board Member of CableLabs

Eduardo Tricio Haro

Eng. Eduardo Tricio Haro serves as Independent Director of Grupo Televisa, S.A.B. since 2015. He has been Chairman of the Board of Directors of Grupo Lala, Grupo Aeromexico and Elopak, as well as Member of the Board of Directors of Banco Nacional de Mexico, Bolsa Mexicana de Valores, HSBC Mexico, Grupo Industrial Saltillo and Mexichem. He holds a degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

David Zaslav

Mr. David M. Zaslav serves as Independent Director of Grupo Televisa, S.A.B. since April 2015. He also serves as Chief Executive officer and common stock Director of Discovery Communications, Inc. Member of the Boards of Sirius XM Radio, Inc., Lionsgate Entertainment Corp., the National Cable & Telecommunications Association, The Cable Center, Center for Communication, The Paley Center for Media, Skills for America’s Future, Mt. Sinai Medical Center, USC Shoah Foundation, and Partnership for New York City.

Carlos Madrazo