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United Kingdom

Becle SAB de CV (CUERVO.MX)

CUERVO.MX on Mexico Stock Exchange

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17 Jul 2019
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Summary

Name Age Since Current Position

Juan Francisco Beckmann Vidal

1972 Chairman of the Board

Juan Domingo Beckmann Legorreta

Chief Executive Officer, Director

Luis Carlos de Pablo

2018 Director - Corporate Finance

Michael Keyes

2019 President and Chief Executive Officer of Proximo

Pedro Pablo Barragan Barragan

Chief Legal Director

Angel Abarrategui

Executive Director

Gordon Dron

Managing Director of the EMEA / APAC

Luis Fernando Felix

General Manager of Mexico and LATAM

Jorge Scoria

Director of Audit

Ricardo Cervera Lomeli

Independent Director

Alexander Gijs Van Tienhoven

Independent Director

Michael Verdon Cheek

Independent Director

John Randolph Millian

Independent Director

Rogelio Miguel Rebolledo Rojas

Independent Director

Biographies

Name Description

Juan Francisco Beckmann Vidal

Mr. Juan Francisco Beckmann Vidal serves as Chairman of the Board of Becle S.A.B. de C.V. He joined the Company in 1964. After holding various positions in the areas of operations, finance, sales and marketing, as well as in the international division, was appointed Vice President and, subsequently, in 1972, Appointed Chairman of the Board of Directors of the Company. He is an independent member of the board of directors of Grupo Financiero Banamex, S.A. de C.V., Grupo Peñoles S.A.B. de C.V., and Grupo Aeroméxico, S.A.B. de C.V., among other companies. In addition, he is a member of the Board Business Coordinator, of the Mexican Council of Foreign Trade (COMCE), of the Mexican Business Council and of the Mexican Institute for Competitiveness (IMCO). He has also involved in various nonprofit organizations, including the Association of Adopt a Work of Art, A.C., the Old College Beckmannf San Ildefonso, the National Museum of Art, A.C. (MUNAL), the Dolores Olmedo Museum, the Papalote Museo del Niño, the Mexican Fund for the Conservation of Nature, the Association for the Best, A.C., the Children's Hospital of Mexico Federico Gómez, Operation Smile, the Technological Institute of Monterrey in Mexico City and the Jose Cuervo Foundation, A.C. He holds a bachelor's degree in accounting from the Tecnologico de Monterrey and has a master's degree in business administration obtained in the same institution. In addition, he has completed several graduate programs in business administration at Stanford University.

Juan Domingo Beckmann Legorreta

Mr. Juan Domingo Beckmann Legorreta serves as Chief Executive Officer, Director of Becle S.A.B. de C.V. He has began his professional career at Jose Cuervo as Tequila Centenario Manager. Subsequently, as Manager of New Products, launched Jose Cuervo Reserva de la Familia and developed a solid track record in terms of innovation, not only in the tequila category but also in those of rum, vodka, liquors and energy drinks. Since 2002 he holds the position of General Director of Jose Cuervo Reserva de la Familia y desarrolló. He has received the National Export Award and the National Quality Award. He has 26 years of experience in the industry. He holds a degree in Bachelor of Business Administration from the Universidad Anáhuac.

Luis Carlos de Pablo

Mr. Luis Carlos de Pablo is Director - Corporate Finance of the Company. He was Director of Investor Relations of Becle S.A.B. de C.V. He joined the Company in 1998. He has 16 years of experience in the industry. Scott Niemiec has a long history in the distilled alcoholic beverage industry. After collaborating 19 years for the company William Grant & Sons (1989-2008), where the last position he held was Director of Operations of North America, joins Proximo Spirits, and currently holds the position of Vice President of Operations. with a degree in applied mathematics and actuarial sciences awarded by the Autonomous Technological Institute of Mexico and he holds master's degree in business administration from Tepper Business School, in Pittsburgh. He has held various positions in the areas of market information, financial planning and finance.

Michael Keyes

Mr. Michael Keyes is President and Chief Executive Officer of Proximo.

Pedro Pablo Barragan Barragan

Mr. Pedro Pablo Barragan Barragan serves as General Counsel, Secretary of Becle S.A.B. de C.V. He has professional career in several law firms. Before joining the Company, he held the positions of Manager for 12 years Corporativo Jurídico, Legal Director of operations in South Latin America, including Brazil, and Global Director of Regulatory Compliance for Grupo Bimbo, S.A.B. of C.V., being Substitute Secretary of its Board of Directors, as a account with More than 12 years of experience in the sector of food, snacks and regulated food products. Since January 2017 he joined the company, assuming the Secretary of the Board of Directors, He holds a degree Law from Universidad Panamericana and has an MBA degree from Monterrey Institute of Technology and Higher Education.

Angel Abarrategui

Mr. Angel Abarrategui serves as Executive Director of Becle S.A.B. de C.V. He has 7 years of Experience.

Gordon Dron

Mr. Gordon Dron serves as Managing Director of the EMEA / APAC of Becle S.A.B. de C.V. a subsidiary of Becle S.A.B. de C.V. He has began his career in 1982 working for Rothmans. In 1988 he joined Diageo where his last role was Director of Market Development for Southeast Asia. In 1996 and for 2 years he worked in United Distillers in the European market. Later he works for Imperial Tobacco and in 2006 he starts his work for William Grants where He was responsible for the markets of Europe, the Middle East and Africa. In 2013 he created his own consultancy where he began to support Proximo Spirits and Jose Cuervo MD. As of August 1, 2016, he is the CEO of Jose Cuervo MD. he holds a business at Edinburgh Napier University.

Luis Fernando Felix

Mr. Luis Fernando Felix serves as General Manager of Mexico and LATAM a subsidiary of Becle S.A.B. de C.V. He has started his career professional in the marketing area of Richardson-Vicks Company. Later he joined Kimberly Clark de México, S.A.B. of C.V., where he held the position of Group Product Manager. In addition, he served as Director of Global Business at Warner-Lambert. At In 2001, he joined the Company as Marketing Director and later held the position of Sales Director for the channel of Self-service Since 2009 he holds the position of Director General Mexico, and from July 2015 he was given responsibility for the operation of LATAM. He has also held positions at Pfizer and Procter & Gamble and has 15 years of industry experience. He holds a degree in business administration from the Universidad Iberoamericana.

Jorge Scoria

Mr. Jorge Scoria serves as Director of Audit of Becle S.A.B. de C.V. He started his career in Bagala S.A. In 1981 he joined Seagram Spirits & Wine Group where he collaborated in different roles for more than 20 years. He was the Administrative and Financial Manager of Don Julio from 2012 to 2014. In 2013 he He joined the Company as Audit Director, a position he currently holds.

Ricardo Cervera Lomeli

Mr. Ricardo Cervera Lomeli serves as Independent Director of Becle S.A.B. de C.V. He has received the National Banamex Economy Award. He has more than 17 years of experience in investment banking, having worked in Salomon Brothers (NY), Salomon Smith Barney (NY), Citigroup (NY and Mexico) and, since 2009, as a Founding Partner of VACE Partners. That's it Founding Partner, shareholder and member of the Board of Trustees of the Mortgage Trust (BMV: FHIPO). Throughout his career, Lic. Cervera has originated and executed M & A, Debt and Equity transactions for its clients for more than US $ 50 billion dollars, in Mexico, Latin America, the United States and Europe. He is the member of the Technical Committee of the Capital Infrastructure Fund (BMV: FCICK16), Member of the Board of Directors of Procorp, S.A.B. of C.V. (BMV: PROCORPB) and member of the Investment Committee of DIJ Properties. He holds a degree in Bachelor in Economics graduated from the Autonomous Technological Institute of Mexico (ITAM), where he graduated with a minor Honorary, and has an MBA from Yale University, where he was elected member of the Dean's Advisory Council. In 1998,

Alexander Gijs Van Tienhoven

Mr. Alexander Gijs Van Tienhoven serves as Director of Becle S.A.B. de C.V. He has worked the last 2 years in UBS in Zurich where he held the position of Head of Wealth Management for Latin America and before that almost 28 years in Citibank NA where he occupied a number of positions among them as head of Corporate and Investment Banking for Citibank Mexico, President and CEO of Citibank Portugal, General Director of the Private Banking of Citi Banamex in Mexico, and more recently as General Director of Wealth and Investment Management of Mexico and Latin America. He has been an advisor to Aeromexico, Citibanamex, and San Luis Rassini and currently a Board Member of Banco Finterra, President of the Executive Board of the Wharton School in America Latina, Director of the International Foundation for Freedom and of the Council of the Americas / Americas Society in New York. He holds a Bachelor's Degree in Economics Cum Laude from the Wharton School of the University of Pennsylvania and participated in the Stanford Executive Program of Stanford University in 1999.

Michael Verdon Cheek

Mr. Michael Verdon Cheek serves as Independent Director of Becle S.A.B. de C.V. He was the first president of Proximo Spirits. He previously held various positions in various companies, including Vice Senior President of Coca Cola USA, President of Heublein Wine Division, President of Brown-Forman North American Spirits, President of Brown-Forman Global Spirits, Chairman of the Board of Finland Vodka Global Joint Venture. Since 2012 he is Non-Executive Director of Treasury Wine Estates and also serves as President of the Council of the distillery Nelson's Greenbrier.

John Randolph Millian

Mr. John Randolph Millian serves as Independent Director of Becle S.A.B. de C.V. He has held various positions at Diageo LAC, American Express, Shering-Plow and PepsiCo International. He has directed the business of LAC for Diageo for more than 13 years. He has been a member of the various organizations, including President of the Amcham Council of São Paulo, Baptist International Advisory Board, the Advisory Board of the School of Tuck business for Latin America and the Caribbean and Secure Support. He holds degree in BA Magna Cum Laude in World Political Economics from the University of Colorado College and a master's degree in administration (MBA) by the Tuck Business School.

Rogelio Miguel Rebolledo Rojas

Mr. Rogelio Miguel Rebolledo Rojas serves as Independent Director of Becle S.A.B. de C.V. He has worked for 27 years at PepsiCo Inc., where he held a number of positions, first as President of Sabritas and Gamesa, and later President of Frito-Lay Latin America and Asia Pacific. Also, in 2000 he was appointed President and CEO of the international division of Frito-Lay, including Europe, the Middle East and South Africa. He is a member of the Board of Clorox Company and Kellogg Company. He holds a degree in chemical engineering from the National Autonomous University of Mexico and has a master's degree in administration (MBA) from the University of Iowa.