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Bolsa Mexicana de Valores SAB de CV (BOLSAA.MX)

BOLSAA.MX on Mexico Stock Exchange

40.67MXN
22 Mar 2019
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Summary

Name Age Since Current Position

Jaime Ruiz Sacristan

68 2017 Chairman of the Board, President

Jose Oriol Bosch Par

2015 Chief Executive Officer

Jose Manuel Allende Zubiri

2017 Senior Vice President - Issuers and Information

Catalina Clave Almeida

2017 Senior Vice President - Camaras

Hugo Arturo Contreras Pliego

52 2017 Senior Vice President - Compliance and Regulation

Roberto Gonzalez Barrera

50 2017 Senior Vice President - Custody, Clearing and Settlement Services

Luis Andres Rodriguez Mena

2017 Senior Vice President - Technology

Aida Andrade Ancira

2017 Director - Internal Audit

Pedro Diez Sanchez

2017 Director - Market Surveillance

Alvaro Vaqueiro Ussel

2018 Director

Francisco Gil Diaz

Independent Director

Claudio X. Gonzalez Laporte

84 2013 Independent Director

Alfonso Gonzalez Migoya

74 Independent Director

Alberto Navarro Rodriguez

Independent Director

Fernando Benjamin Ruiz Sahagun

Independent Director

Alberto Torrado Martinez

55 Independent Director

Blanca Avelina Trevino de Vega

2018 Independent Director

Eduardo Valdes Acra

54 2016 Independent Director

Biographies

Name Description

Jaime Ruiz Sacristan

Mr. Jaime Ruiz Sacristan serves as Chairman of the Board, President of Mexican Stock Exchange. He has experience in the financial and banking sector, where he has held management positions of high responsibility. He holds a Bachelors degree in Business Administration from Universidad Anahuac and obtained a Masters degree in Business Administration from Northwestern University, Evanston.

Jose Oriol Bosch Par

Mr. Jose Oriol Bosch Par is an Chief Executive Officer of Mexican Stock Exchange since January 1, 2015. He has experience in the financial and banking sector and held executive positions in Mexico as well as in the United States. He holds a degree in Administration and Finance, both from the Universidad Panamericana.

Jose Manuel Allende Zubiri

Mr. Jose Manuel Allende Zubiri serves as Senior Vice President - Issuers and Information of Mexican Stock Exchange. He also completed High Management Program in Innovation and Technology from IPADE. He has occupied several positions in BMV since June 2000. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana and a Master of Arts degree in Finance from Universidad Anahuac.

Catalina Clave Almeida

Hugo Arturo Contreras Pliego

Mr. Hugo Arturo Contreras Pliego is Senior Vice President - Compliance and Regulation of Mexican Stock Exchange. He obtained a degree in Business Administration from Universidad Tecnologica de Mexico.

Roberto Gonzalez Barrera

Mr. Roberto Gonzalez Barrera serves as Senior Vice President - Custody, Clearing and Settlement Services of Mexican Stock Exchange. He has also been appointed as Chief Executive Officer of S.D. Indeval Institución para el Depósito de Valores, S.A. de C.V and Contraparte Central de Valores de México, S.A. de C.V. effective from the first day of January 2015. He worked as Director for various others companies such as Banamex, Citibank Mexico, Accival Casa de Bolsa Bancomer and ING-Barings, highlighting its solid experience in corporate finance, operations and technology, custody and settlement of securities for transaction banking (cash management and credit products) for foreign investors and institutional investors and trust.

Luis Andres Rodriguez Mena

Mr. Luis Andres Rodriguez Mena serves as Senior Vice President - Technology of Mexican Stock Exchange. He has more than 30 years of experience in the area of technology in companies in the financial sector where its main strength has been technological innovation as axis of transformation in the achievement of objectives of the companies in which he has collaborated, among others, stands out its stake more of 25 years in the financial Citibanamex group. He graduated in systems from Universidad Iberoamericana and holds masters in business administration, from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Aida Andrade Ancira

Pedro Diez Sanchez

Alvaro Vaqueiro Ussel

Francisco Gil Diaz

Mr. Francisco Gil Diaz is an Independent Director of Mexican Stock Exchange. He acts as President of Telefonica Movistar Mexico. Moreover, he served as Secretary of the Treasury and Public Credit between 2000 and 2006. He held the position of Deputy Governor of Banco de Mexico and General Director of Avantel. In addition, he acted as Board Member of Grupo Financiero Banamex Accival. He holds a Bachelors degree in Economics from Instituto de Tecnologico Autonomo de Mexico (ITAM), a Masters degree in Economics from the University of Chicago and a Doctorate in Philosophy degree in Economics from the same academic institution.

Claudio X. Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte is an Independent Director of Mexican Stock Exchange since October 15, 2013. He also acts as Chairman of the Board of Directors of Kimberly-Clark de Mexico SAB de CV. He holds a Bachelor’s degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and a degree from the Stanford University.

Alfonso Gonzalez Migoya

Mr. Alfonso Gonzalez Migoya is an Independent Director of Mexican Stock Exchange. He also serves as Chairman of the Board of Directors and Chief Executive Officer of Grupo Industrial Saltillo. He previously served as Director of Finance for nine years and as General Director of the Chemical Division for eight years at Grupo Cydsa. For two years, he served as Deputy Chief Executive Officer of Grupo Financiero Bancomer. In addition, he acted as Corporate Director of Grupo Alfa for 10 years. He is Board Member of Coca-Cola Femsa and Femsa, Grupo Industrial Saltillo, Banco Regional de Monterrey and Berel. He is Mechanical and Electrical Engineer graduated from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) and received a Masters of Business Administration degree from the Stanford University in 1969.

Alberto Navarro Rodriguez

Mr. Alberto Navarro Rodriguez is an Independent Director of Mexican Stock Exchange. He has been also Chairman of the Audit and Corporate Practices Committees of the Company. He acts as Partner of Asesores del Milenio S.C. Prior to this, he held various administrative positions at Grupo Financiero Banamex-Accival. Moreover, he served as Member of Chevez, Ruiz, Zamarripa y Cia. S.C. and acted as Board Member of Banco Nacional de Mexico SA, Colegio de Contadores de Mexico AC, Academia de Estudios Fiscales de la Contaduria Publica AC and Instituto Mexicano de Ejecutivos de Finanzas AC. In addition, he served at SHCP, holding different positions such as General Director of Revenue Policy, Audit and Fiscal Management, as well as of Income Tax Management. He holds a Bachelors degree in Accounting from Universidad Nacional Autonoma de Mexico and a postgraduate degree from Instituto Panamericano de Alta Direccion de Empresas.

Fernando Benjamin Ruiz Sahagun

Mr. Fernando Ruiz Sahagun is an Independent Director of Mexican Stock Exchange. Moreover, he is Founding Member, Director and Advisor of Chevez, Ruiz, Zamarripa y Cia. SC. Currently, he is Chairman of the Fiscal Committee of Consejo Coordinador Empresarial and Advisor of the Mexican Council of Businessmen. He is Member of several boards of stock exchanges, as well as Chairman of Audit and Corporate Practices Committees of various stock corporations. He is Public Accountant from Universidad Nacional Autonoma de Mexico (UNAM).

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez is an Independent Director of Mexican Stock Exchange. He is a founding partner of Alsea, S.A.B. de C.V. and held the position of CEO international distributor of food in the year of 1993 and since 1997 Director General de Alsea, S.A.B. de C.V. He is also Director of other companies as group financial Actinver, group HEAD, S.A. de C.V. and AXA Insurance. He holds a degree in Accounting from Instituto Tecnologico Autonomo de Mexico and degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Blanca Avelina Trevino de Vega

Eduardo Valdes Acra

Mr. Eduardo Valdes Acra is an Independent Director of Mexican Stock Exchange since 2016. He has also served as Vice Chairman of the Board of Directors of Grupo Financiero Inbursa and Chief Executive Officer of Inversora Bursatil SA de CV, Casa de Bolsa; Member of the Board of Grupo Carso, Telefonos de Mexico y Asociacion Mexicana de Intermediarios Bursatiles, among others. He holds a degree in Business Administration from Universidad Iberoamericana.