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Cadu Inmobiliaria SA de CV (CADUA.MX)

CADUA.MX on Mexico Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Pedro Vaca Elguero

57 2001 Chairman of the Board, Chief Executive Officer

Javier Cervantes Monteil

53 2016 Chief Financial Officer, Director

Manuel Araiza Luevano

Director of Operations

Mario Rodriguez Duron

Chief Accounting Officer

Victor Rodriguez Garcia

Director of Human Resources and Administration

Israel Godina Machado

Legal Director

Jesus Guilabert Boyer

Director of CADU Residencial

Francisco Eduardo Lastra y Lastra

General Director of Valle de Mexico Area

Joaquin Vaca Elguero

Secretary, Director, General Director of Jalisco Area

Luis Vaca Elguero

68 Director

Pablo Vaca Elguero

57 Director, Director General of Construction Companies

Manuel Francisco Arce Rincon

76 2009 Independent Director

Jose Luis Romero Hicks

60 2016 Independent Director

Alberto Sanchez Palazuelos

2015 Independent Director

Luis Guillermo Zazueta Dominguez

71 2014 Independent Director

Cesar Navarro Troncoso

IR Contact Officer

Biographies

Name Description

Pedro Vaca Elguero

Mr. Pedro Vaca Elguero has served as Chairman of the Board and Chief Executive Officer of Cadu Inmobiliaria, S.A de C.V. since September 2001. Previously, he was founding partner, President and CEO of Treated San Juan, SA de CV, as well as Chairman of the Board and shareholder of various companies engaged in the production of denim garments (1987-2001). He has participated on the boards of various business organizations such as the United States - Mexico Chamber of Commerce (Vice Chapter Pacific and President of the Chapter Aguascalientes), the National Chamber of the Clothing Industry (Vice President), the Business Coordination (VP) Council, CANACINTRA. He is currently Regional Director of BBVA Bancomer. He holds a degree in Law from Universidad Anahuac.

Javier Cervantes Monteil

Mr. Javier Cervantes Monteil has served as Chief Financial Officer, Director of Cadu Inmobiliaria, S.A de C.V. since August 2006. He served as CFO of Wurth Mexico, S.A. de C.V. (1990-1991) and DIN cardboard articles, S.A. de C.V. (1991-1995), General Counsel of the Department of Economic Development, Government of the State of Aguascalientes (1996-1998), President and CEO of Cervantes y Asociados, SC, firm dedicated to providing legal and corporate counseling, (1999- 2006) and Deputy Director General of "Development and Construction Center, SA de C.V. "in 2006. He holds a degree in Law from Escuela Libre de Derecho and Masters degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Manuel Araiza Luevano

Mario Rodriguez Duron

Victor Rodriguez Garcia

Israel Godina Machado

Jesus Guilabert Boyer

Francisco Eduardo Lastra y Lastra

Joaquin Vaca Elguero

Mr. Joaquin Vaca Elguero serves as Secretary of the Board, Director and General Director of Jalisco Area of Cadu Inmobiliaria, S.A de C.V. He served as Director General of 1st-Air Inc. Latin America (2000-2001), Director of Actinver Aguascalientes Branch (1999-2000), Director of Capital Markets at Deutsche Bank Securities (1996-1999), Director of Capital Markets ING-Barings (1995-1996), Deputy Director of Capital Markets Bursamex Brokerage (1993-1995 ) and Floor Trader Inverlat Casa de Bolsa (1991-1993). He holds a degree in Business Administration from Universidad Iberoamericana.

Luis Vaca Elguero

Mr. Luis Vaca Elguero serves as Director of Cadu Inmobiliaria, S.A de C.V. He served as Tourist Area Director for the company Grupo Mar SA de C.V. (1974-1994). He worked at the Camino Real Hotel Chain (specialization in Food and Beverage Management) (1969-1973), He holds a degree in Tourism Business Administration and has participated in programs at Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Pablo Vaca Elguero

Mr. Pablo Vaca Elguero serves as Director and Director General of Construction Companies of Cadu Inmobiliaria, S.A de C.V. He served as CEO and founding partner of Lavados Industriales Rinva, S.A. de C.V. (1988-1995) and Chief Operating Officer of Teñidos San Juan, S.A. de C.V. He is the founder and CEO of the following companies: Urbanizadora Aspa, SA de C.V., Suministros Concretora, S.A. de C.V., Constructora Punta Cancun S.A. de C.V., Edirima, S.A. de C.V. and Urbarima S.A. de C.V.

Manuel Francisco Arce Rincon

Mr. Manuel Francisco Arce Rincon has served as Independent Director of Cadu Inmobiliaria, S.A de C.V. since 2009. Since 1995, he has been Managing Director and Partner at Grupo Consultor ACM SC. In addition, he worked at the Federal Electricity Commission, Coordinacion de Abastos y Distribucion and Servicios Metropolitanos SA. Since 1966, he has been Professor at Universidad Nacional Autonoma de Mexico. He holds a degree in Business Administration from Universidad Nacional Autonoma de Mexico and Masters of Business Administration degree from Columbia University.

Jose Luis Romero Hicks

Mr. Jose Luis Romero Hicks has been Independent Director at Cadu Inmobiliaria, S.A. de C.V since 2016. In the past he acted as Chief Executive Officer of Banco de Comercio Exterior, Economics Director at Mexican embassies in India and Japan, Director at Pemex, Chairman of the Boards of Ocean Garden and Seguros Bancomex. He holds a degree in Law from Universidad de Guanajuato, a degree in Political Science from Lawrence University, as well as a Masters degree in Economics from University of South Oregon.

Alberto Sanchez Palazuelos

Mr. Alberto Sanchez Palazuelos has served as Independent Director of Cadu Inmobiliaria, S.A de C.V. since 2015. He has been Director of Arca Continental, S.A.B. de C.V. since 2011. He was Director of BBVA Bancomer, Probursa and Grupo Martí Cityexpress Hotels, among others. Currently President of ASP y Asociados, S.C. He is member of the Advisory Board at Purdue University.

Luis Guillermo Zazueta Dominguez

Mr. Luis Guillermo Zazueta Dominguez has served as Independent Director of Cadu Inmobiliaria, S.A de C.V. since 2014. In 1971, he founded the Accounting Firm Despacho Zazueta Hermanos SC. He also serves as Member of the Board of Directors of Seguros Argos SA de CV, ANA Automovil Club de Mexico, AC, Almacenadora Gomex and Astered Union de Credito. He is also Member of the Certified Public Accountants College and registered as a Tax Public Accountant at the Ministry of Finance and Public Credit, the Mexican Social Security Institute, INFONAVIT and the Federal District. He holds a degree in Public Accounting from Universidad Iberoamericana.

Cesar Navarro Troncoso