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Grupo Aeromexico SAB de CV (AEROMEX.MX)

AEROMEX.MX on Mexico Stock Exchange

15.00MXN
23 Aug 2019
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Summary

Name Age Since Current Position

Javier Arrigunaga Gomez del Campo

2015 Independent Chairman of the Board

Andres Conesa Labastida

47 2005 Chief Executive Officer, Director

Ricardo Sanchez Baker

2006 Chief Financial Officer

James Sarvis

2018 Chief Operations Officer & Executive Vice President

Jonathan Wallden

Senior Vice President Financial Planning & Investor Relations

Marco Campos Maldonado

Senior Vice President of Legal and Regulatory Enforcement / Legal Officer

Angelica Garza

Senior Vice President of Human Resources

Benjamin Hernandez Sepulveda

2012 Corporate Director of Technology Development

Karen Olivo Santana

Vice President Investor Relations

Andres Castaneda Ochoa

2014 Corporate Director of Marketing and Client Experience

Sergio Alfonso Allard Barroso

2014 Executive Director of Talent and Institutional Relations

Mario Torres Rangel

2011 Corporate Director of Audits

Rafael Robles Miaja

Secretary

Edward Bastian

61 2012 Director

William Carroll

2012 Director

Antonio Cosio Pando

52 2007 Independent Director

Luis De la Calle Pardo

2008 Independent Director

Valentin Diez Morodo

78 2007 Independent Director

William Easter

2017 Independent Director

Jorge Esteve Recolons

2007 Independent Director

Arturo Martinez del Campo Saucedo

2013 Independent Director

Maria Tricio Gomez

2015 Independent Director

Eduardo Tricio Haro

55 2015 Independent Director

Jose Antonio Tricio Haro

2007 Independent Director

Rafael Tricio Haro

2013 Independent Director

Carlos Villareal Tricio

2013 Independent Director

Biographies

Name Description

Javier Arrigunaga Gomez del Campo

Mr. Javier Arrigunaga Gomez del Campo has served as Independent Chairman of the Board of Grupo Aeromexico, S.A.B. de C.V. since April 28, 2015. He has been Member of Board of Directors since 2007. He has served as Chief Executive Officer of Grupo Financiero Banamex, responsible for Investment and Corporate Banking, as well as Markets, Treasury and GTS in Mexico. He acts as Member of the Executive Committee of Banamex. His responsibility areas include Law, Human Resources, Economic Research, Institutional Relations, Normative Compliance, Operations, Technology and Marketing for Banamex and Latin America, as well as the foundations Fomento Social and Fomento Cultural Banamex and Programa de Educacion Financiera en Mexico. He serves as Member of the Board of Directors of Grupo Financiero Banamex, Banco Nacional de Mexico y de Acciones y Valores Banamex. Before joining Banamex, in 2002, he acted as Ambassador for Organizacion para la Cooperacion y el Desarrollo Economico (OCDE), and General Director of Legal Affairs of Banco de Mexico, where he worked for 16 years. He has graduated from Universidad Iberoamericana and holds a master's degree in law and a finance degree from Columbia University. He is Member of the Executive Committee, Member of the Nominations and Compensations Committee, and Chairman of the Finance Committee of the Company.

Andres Conesa Labastida

Mr. Andres Conesa Labastida has served as Chief Executive Officer, Director of Grupo Aeromexico, S.A.B. de C.V. since 2005. He joined the Company's Board in 2004 and was appointed CEO in 2005. In 2003 he acted as Member of the Board of Directors of Cintra and on December 15, 2004, he became Chairman of the Board of Directors of this company. He acts as Member of the Board of Directors of IATA, ALTA and Skyteam, as well as he was Board Member of Aeromexpress, Alas de America and Seat. Moreover, he was Chief of Staff to the Assistant Secretary for Finance and Public Credit (1997-1998), General Director of International Financial Affairs of the Ministry of Finance and Public Credit (1998-2000), General Manager of Financial Planning in the Ministry of Finance and Public Credit (2000-2003) and Head of Public Debt of the Ministry of Finance and Public Credit (2003-2004). He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) and a Doctorate in Philosophy degree in Economics from the Massachusetts Institute of Technology (MIT).He is Member of the Executive Committee of the Company.

Ricardo Sanchez Baker

Mr. Ricardo Javier Sanchez Baker has served as Chief Financial Officer of Grupo Aeromexico, S.A.B. de C.V. since 2006. He acted as Advisor of the Company's Chief Executive Officer and Director of Income Strategy of the Company. He has served as Chairman of the Board of Directors of Sabre, President of the Technical Committee of Seat, Member of the Board of Directors of Aeromexpress, Alas de America and PLM. He served as Co-General Manager of Public Debt at Treasury and Public Credit Department (2003-2005). He holds a Bachelors degree in Economics from Universidad Iberoamericana, a post graduate degree in Finance from Instituto Tecnologico Autonomo de Mexico (ITAM), and a Doctorate in Philosophy degree in Economics from the University of California, Los Angeles.

James Sarvis

Mr. James W. Sarvis has served as Chief Operations Officer & Executive Vice President of Grupo Aeromexico, S.A.B. de C.V. since November 2018. He joined AeroMexico’s team on November 2018 as Chief Operations Officer & EVP. Previously, he served as VP – In-Flight Field Operations overseeing 24,000 flight attendants and as VP – Operations and Customer Service in 220 U.S. airports for Delta Air Lines. James has 44-years of experience in aviation.

Jonathan Wallden

Marco Campos Maldonado

Mr. Marco Antonio Campos Maldonado serves as Senior Vice President of Legal and Regulatory Enforcement / Legal Officer of Grupo Aeromexico, S.A.B. de C.V. Mr. Campos Maldonado is an attorney graduated in Law from the Escuela Libre de Derecho and the Company's Senior Vice President of Legal and Regulatory Enforcement; as well as assistant secretary on-member of the Company's Board of Directors. Previously, from 2014 to 2018 he was legal Director of Litigation for Mexico and Latin America at HSBC. He has 25 years of experience as a litigating attorney and as Legal Director in the sectors of energy, mining, infrastructure, real estate and financial development.

Angelica Garza

Ms. Angelica Garza serves as Senior Vice President of Human Resources of Grupo Aeromexico, S.A.B. de C.V. She is responsible for the acquisition, management, and development of talent; assuring that a culture of excellence and high output is paramount among all 15,000 employees. Throughout her career she's played key roles at companies like PepsiCo, where she was Director of Human Resources for Mexico, and more recently, of Organizational Development for Latin America. Before Pepsi, she served as Director of Human Resources for Microsoft Mexico. Angelica has a degree in Organizational Psychology from Instituto Tecnologico y de Estudios Superiores de Monterrey and an MBA.

Benjamin Hernandez Sepulveda

Mr. Benjamin Hernandez Sepulveda has served as Corporate Director of Technology Development of Grupo Aeromexico, S.A.B. de C.V. since 2012. Before joining Aeromexico he honed his skills as both a professor and IT Director at the Monterrey Technology Institute, adding up to his more than 19 years of experience in Information Technology.

Karen Olivo Santana

Andres Castaneda Ochoa

Mr. Andres Castaneda Ochoa has served as Corporate Director of Marketing and Client Experience of Grupo Aeromexico, S.A.B. de C.V. since 2014. Before joining Aeromexico he worked at COO at Clarus Digital and as Communications Manager for Unilever Mexico.

Sergio Alfonso Allard Barroso

Mr. Sergio Alfonso Allard Barroso has served as Executive Director of Talent and Institutional Relations of Grupo Aeromexico, S.A.B. de C.V. since May 2014. Prior to this, he acted as Director of Sales. He joined the Company in 2010. He acted as Director of Sales of Spannair and Corporate Director of Sales of Grupo Mexicana, where he worked for 19 years. He holds a Bachelors degree in Actuarial Science from Universidad Nacional Autonoma de Mexico (UNAM) and a Masters degree in Finance Engineering and Economics from Universidad La Salle.

Mario Torres Rangel

Mr. Mario Torres Rangel has served as Corporate Director of Audits of Grupo Aeromexico, S.A.B. de C.V. since 2011. Before joining the Aeromexico team he held director positions at CIE Group, Carso Group, National Monte de Pieded I.A.P., and Price Waterhouse Coopers. Mario has more than 31 years of experience in internal and external audits, as well as with finance and comptroller positions. He holds specializations in Business and Finance from Instituto Tecnologico Autonomo de Mexico (National Autonomous Technological Institute of Mexico), as well as from the Business School of University of Texas-Pan American.

Rafael Robles Miaja

Mr. Rafael Robles Miaja serves as Secretary of Grupo Aeromexico, S.A.B. de C.V. He is Founding Partner of the law firm Bufete Robles Miaja SC. He has also served as Secretary and Member of the Board of Directors of Grupo Aeroportuario del Sureste SAB de CV, Telefonos de Mexico SAB de CV, America Movil SAB de CV, Carso Global Telecom SAB de CV, Bolsa Mexicana de Valores SAB de CV, Barclays Bank Mexico SA, Grupo Financiero Barclays Mexico SA de CV, Barclays Capital Casa de Bolsa SA de CV, Asigna Compensacion y Liquidacion, Indeval, MexDer, Mercado Mexicano de Derivados SA de CV, Contraparte Central de Valores de Mexico SA de CV, Fomento de Investigacion y Cultura Superior AC, Director and Coordinator of Comite de Mejores Practicas Corporativas and Professor of Centro de Investigacion y Docencia Economica AC, among others. He a Bachelors degree in Law from Escuela Libre de Derecho in 1990 and a postgraduate degree in International Business from the same Academic Institution.

Edward Bastian

Mr. Edward H. (Ed) Bastian has served as Director of Grupo Aeromexico, S.A.B. de C.V. since 2012. He also acts as President of Delta Air Lines, where he acted as Executive Vice President and Chief Financial Officer until 2005, as well as Director of Restructuring between 2005 and 2007. He joined Delta in 1998. He serves as Member of the Board of Directors of Habitat for Humanity International and Woodruff Arts Center in Atlanta. He received a Bachelor of Business Administration from St. Bonaventure University in 1979.

William Carroll

Mr. William H. Carroll has served as Director of Grupo Aeromexico, S.A.B. de C.V. since 2012. He is Senior Vice President - CFO of the International area and Alliances. He has more than thirty years of experience in Finance. He has served as Chief Financial Officer and Controller in national and international operations, including eight years of abroad in Spain and Mexico. Prior to joining Delta he worked for Homedics, a global consumer products company, as well as PepsiCo and Arthur Anderson & Co. He holds a bachelor's degree in accounting from Rider University in New Jersey. He is a Certified Public Accountant and a CFA charter. He is Member of the Finance Committee of the Company.

Antonio Cosio Pando

Mr. Antonio Cosio Pando has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2007. He acts as Vice Chairman of the Board of Directors of Grupo Hotelero Brisas SA de CV, Chief Executive Officer of Compania Industrial de Tepeji del Riom SA de CV and Member of the Board of Directors of Bodegas Santo Tomas SA de CV, Inbursa SAB, Grupo Carso SAB de CV and Telmex SAB de CV. He holds a degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey. He is Member of the Audit and Corporate Practices Committee, and Member of the Finance Committee of the Company.

Luis De la Calle Pardo

Mr. Luis De La Calle Pardo has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2008. He acts as Chief Executive Officer and Founder of De la Calle, Madrazo, Mancera, SC(CMM). Before that, he served as Chief Executive Officer of Public Strategies de Mexico Inc. He has served as Board Member of El Seminario, Independent Director of Acciones y Valores Banamex and Cintra, Director of Metrofinanciera, the Institute of Public Council on Agriculture Food and Trade, Member of the Institute of Public Policies and Development Studies and Universidad de las Americas in Puebla, among others. In addition, he acts as Independent Director of Instituto Mexicano para la Competitividad, Holcim Apasco, and Global Industries. He has acted as Director of Grupo Modelo and Pemex Exploracion y Produccion and Comision Nacional Forestal, among others. In the past, he worked at the World Bank as Economist for the Czech Republic, Slovakia, Poland and Zaire. He holds a Bachelors degree in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM), as well as a Masters degree and a Doctorate in Philosophy degree, both in Economics, from the University of Virginia. He is Chairman of the Audit and Corporate Practices Committee of the Company.

Valentin Diez Morodo

Mr. Valentin Diez Morodo has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2007. He acts as Vice Chairman of the Board of Directors of Grupo Modelo SAB de CV and Kimberly Clark de Mexico SAB de CV. He also acts as Member of the Board of Directors of Grupo Financiero Banamex SA de CV, Acciones y Valores Banamex SA de CV, International Advisory Board Citigroup Inc, ALFA SAB de CV, Grupo Mexico SAB de CV, Grupo Kuo SAB de CV, Grupo Dine SAB de CV, Mexichem SAB de CV, ProMexico, Banco Nacional de Comercio Exterior, SNC (Bancomext), Zara Mexico SA de CV, Telefonica Mexico SA de CV, OHL de Mexico SAB de CV, Bodegas Vega Sicilia SA and Instituto de Empresa. In addition, he acts as President of Empresarial Mexicano de Comercio Exterior, Inversion y Tecnologia AC (COMCE) and Committee Bilateral Mexico-Espana, among others. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana. He also completed post graduate courses in Marketing, Sales and Business Administration at the University of Michigan in Ann Arbor. He is Chairman of the Nominations and Compensations Committee of the Company.

William Easter

Mr. William H. Easter, III, has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2017. He served as President General Manager of DCP Midstream LLC (formerly Duke Energy Field Services, LLC) from 2004 until his retirement in 2008. Previously he worked at ConocoPhillips for 32 years, He acts as Member of the Audit and Corporate Practices Committee. He served as Vice President of State Government during from 2002 to 2004 and as General Manager of the Refining, Commercialization and Transportation Business Unit of the Gulf Coast from 1998 to 2002. In addition, he has experience as a member of the boards of directors of other public companies where he served as President of audit committees, compensation, finance and corporate governance. Since his retirement from DCP Midstream, LLC, he has been involved in private investment. He has held management positions at the following companies, BakerHughes, Inc. Concho Resources, Inc. Sunoco, Inc. (2011-2012). and he is a member of the Board of the Hermann Memorial Hospital System in Houston, Texas. He is Member of the Audit and Corporate Practices Committee of the Company.

Jorge Esteve Recolons

Mr. Jorge Esteve Recolons has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2007. He has also served as Independent Board Member of Grupo Financiero Multiva SAB de CV and Director of Corporate Sustainability of HSBC Mexico SA. He is Board Member of ECOM AGROINDUSTRIAL, as well as Head of Corporate Sustainability and Chief Executive Officer of Seguros de America Latina and HSBC Caribbean Unit. He serves as Member of the Board of Directors of several companies, including Telmex and Real Turismo, owner of Hoteles Camino Real in Mexico. He holds a Bachelors degree in Business Administration from Universidad Anahuac. He is Member of the Audit and Corporate Practices Committee, and Member of the Finance Committee of the Company.

Arturo Martinez del Campo Saucedo

Mr. Arturo Martinez del Campo Saucedo has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2013. He has also served as Vice President of Finance of Grupo Posadas. Previously, and for more than 25 years he worked in Grupo Financiero Banamex/Citigroup, playing various positions, including Director of administration of cost Mexico, corporate banking financial planning and Treasury (Mexico/Latam), Director of administration and finance credit family and Chief Financial Officer of Avantel. He holds a degree in Industrial Engineering from Universidad Iberoamericana, with a Masters of Business Administration (MBA) from the California State University, Los Angeles. He is Member of the Audit and Corporate Practices Committee, and Member of the Finance Committee of the Company.

Maria Tricio Gomez

Ms. Maria Tricio Gomez has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2015. She began her career in the ELLE magazine of Grupo Expansión, where she held positions as Beauty Coordinator and Fashion Coordinator two years in Expansion, paused the editorial work and the race to pursue a Diploma in Culinary Arts at the French Culinary Institute in New York. Once finished the Diplomate, She served as Coordinator of Fashion in the Magazine Harper's Bazaar Mexico and Latin America. She owns and buys The Pretty Committee an exclusive boutique in Mexico City that offers a cured selection of international brands. She holds a degree in Communication Sciences with a specialization in Journalism from the Universidad Iberoamericana. She is Member of the Audit and Corporate Practices Committee of the Company.

Eduardo Tricio Haro

Eng. Eduardo Tricio Haro has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since April 28, 2015. Prior to this, he served as Chairman of the Board of the Company between February 12, 2013 and April 28, 2015. Before that, he served as Independent Member of the Board of Directors of the Company as of 2007. He acts as Chairman of the Board of Directors of Grupo LALA and Member of the Board of Directors of Telefonos de Mexico, Grupo Financiero Banamex, Bolsa Mexicana de Valores, Mexichem, Grupo Industrial Saltillo and Consejo Mexicano de Hombres de Negocios. In addition, he serves as Member of the Regional Council of Banco de Mexico, Instituto Tecnologico y de Estudios Superiores de Monterrey, Universidad de Cantabria, Hospital Infantil de Mexico, as well as President of Fundacion LALA AC, among others. He holds a degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey. He is Chairman of the Executive Committee, Member of the Nominations and Compensations Committee, and Member of the Finance Committee of the Company.

Jose Antonio Tricio Haro

Mr. Jose Antonio Tricio Haro has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2007. He is Owner and Chief Executive Officer (CEO) of Jose Antonio Tricio Haro, a company producer of milk. He is also CEO of Puerto Chico SA de CV. He is Member of Asociacion Ganadera Local de Torreon, Coahuila and Member of the Board of Directors of Banco Ve por Mas. He holds a Bachelor's degree in Agricultural Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Rafael Tricio Haro

Mr. Rafael Tricio Haro has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2013. He is Director General of Fresnedo, S.P.R. de R.L. de C.V., a company dedicated to the production of milk. He is partner and member of the Council directors of the Association livestock Local of producers of milk of Gómez Palacio Durango. He holds a degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Carlos Villareal Tricio

Mr. Carlos Villareal Tricio has served as Independent Director of Grupo Aeromexico, S.A.B. de C.V. since 2013. He is the owner and current General Director of the Carlos Company Villarreal Tricio, a milk producing company; He is also the General Director of Crianza Suprema, S.P.R. OF R.L. DE C.V. Company dedicated to the breeding and fattening of cattle, Agricola Vitri, S.P.R. OF R.L. DE C.V. company that is dedicated to the production and commercialization of forage, General Manager of the Company Eduardo Tricio Haro, milk company; Counselor of Genetics Mexicana, S.A. OF C.V .; counselor of Integradora de Ganaderos de Engorda de la Laguna, S.A. of C.V. he made the program Improvement of managerial competence in the Training Institute for middle management (ICAMI). Mr. Villarreal holds a degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.