Edition:
United Kingdom

Fresnillo PLC (FRES.L)

FRES.L on London Stock Exchange

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14 Nov 2018
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Summary

Name Age Since Current Position

Alberto Bailleres Gonzalez

87 2008 Non-Executive Chairman of the Board

Octavio Alvidrez

2014 Chief Executive Officer

Alejandro Bailleres

2018 Non-Executive Non-Independent Deputy Chairman of the Board

Mario Arreguin Frade

Chief Financial Officer

Roberto Diaz

2013 Chief Operating Officer

David Giles

Vice President - Exploration

Juan Bordes Aznar

2008 Non-Executive Non-Independent Director

Arturo Manuel Fernandez Perez

2008 Non-Executive Non-independent Director

Barbara Garza Laguera Gonda

58 2014 Non-Executive Independent Director

Charles Jacobs

2016 Senior Independent Non-Executive Director

Georgina Y. Kessel Martinez

68 2018 Non-Executive Independent Director

Jaime Lomelin Guillen

2017 Non-Executive Independent Director

DAME MACGREGOR

2018 Non-Executive Independent Director

Fernando Ruiz Sahagun

2008 Non-Executive Independent Director

Jaime Serra Puche

66 2014 Non-Executive Independent Director

Alberto Tiburcio

2016 Non-Executive Independent Director

Gabriela Mayor

2017 Head of IR

Biographies

Name Description

Alberto Bailleres Gonzalez

Mr. Alberto Bailleres Gonzalez is the Non-Executive Chairman of the Board of Fresnillo Plc. He has experience and Long-term knowledge and understanding of the Mexican commercial environment Relationships within the Mexican and international businesses communities Over a period of 50 years, Mr. Baillères has built up unprecedented experience and knowledge of both the Group and the Mexican markets in which it operates from both investor and the supervisory perspectives.

Octavio Alvidrez

Mr. Octavio Alvidrez is the Chief Executive Officer of Fresnillo Plc. Mr Alvídrez has extensive experience within the mining industry having previously held the position of General Manager of the Madero mine, one of Mexico’s largest mines operated by Peñoles. Mr Alvídrez joined the Peñoles Group in August 1988, since then he has held a number of senior operational and financial positions across Peñoles and Fresnillo, including that of Treasurer, Head of Investor Relations in London and Head of Procurement. He was appointed Vice President of the Silver Institute in June 2015, and is the Vice President of the Board of the Mines, Metallurgy and Geology School of the University of Guanajuato; and a Director of the Lowell Institute for Mineral Resources of the University of Arizona.

Alejandro Bailleres

Mr. Alejandro Bailleres is the Non-Executive Non-Independent Deputy Chairman of the Board of the Company. He was Non-Executive Non-independent Director of Fresnillo Plc. Mr. Bailleres Insurance and related financial services in Mexico Broad board-level commercial experience in Mexico. As a director of several Grupo BAL companies such as Grupo Nacional Provincial (a leading insurance company in Mexico), Mr Baillères brings knowledge and experience of Mexican and international business to his role.

Mario Arreguin Frade

Mr. Mario Arreguin Frade is the Chief Financial Officer of Fresnillo Plc. Mr Arreguín Frade was previously employed by Peñoles where he held the position of Chief Financial Officer for 11 years and Group Treasurer for six years prior to this. Mr Arreguín has a background in investment banking and project management.

Roberto Diaz

Mr. Roberto Diaz is the Chief Operating Officer of Fresnillo Plc. Following a long career in the mining industry, Mr Díaz first joined Peñoles in 1977 and, following roles with other groups, re-joined Peñoles in 2007. Mr. Diaz has previously served as Fresnillo’s Vice President of Operations and Vice President of Project Development.

David Giles

Mr. David Giles is the Vice President - Exploration of Fresnillo Plc. Following a 30 year career at Peñoles, Mr Giles held a number of senior management positions including Vice President of Exploration, prior to this he worked for AMAX, Corona Gold and Toromex. Mr. Giles is an officer of the Society of Economic Geologists and the Mexican Association of Mining Metallurgical and Geological Engineers.

Juan Bordes Aznar

Mr. Juan Bordes Aznar is the Non-Executive Non-Independent Director of Fresnillo Plc. Mr. Bordes Aznar brings to the Board Senior executive (CEO-level) responsibilities over several years Board membership of companies spanning a broad range of sectors and industries. During his career, Mr Bordes Aznar has held both senior executive management roles and board responsibilities with companies spanning a number of different sectors, particularly within Mexico.

Arturo Manuel Fernandez Perez

Dr. Arturo Manuel Fernandez Perez is the Non-Executive Non-independent Director of Fresnillo Plc. Mr Fernández’ career brings together a solid academic economics background, many years’ experience within the Mexican public policy arena and broad commercial experience (through board directorships of leading businesses in a number of sectors in Mexico).

Barbara Garza Laguera Gonda

Ms. Barbara Garza Laguera Gonda is the Non-Executive Independent Director of the Company, effective May 16, 2014. She as an experienced director, particularly through her career at Coca-Cola FEMSA (KOF) and Fomento Económico Mexicano (FEMSA), the largest franchise bottler of Coca-Cola products in the world, Ms Garza Lagüera brings a broad experience of Mexican commercial and international business.

Charles Jacobs

Mr. Charles Jacobs is the Senior Independent Non-Executive Director of the Company effective 3rd May 2016. He is regarded as one of the UK's leading corporate lawyers, who also has extensive experience and knowledge in the mining sector. He is a senior partner and chairman of global law firm Linklaters LLP, his non-executive directorships at Investec and his 26 years of international boardroom advice, Mr Jacobs brings a governance, legal and regulatory perspective to the boardroom.

Georgina Y. Kessel Martinez

Ms. Georgina Y. Kessel Martinez is the Non-Executive Independent Director of the Company., effective 30 May 2018. Ms Kessel worked in the Mexican government where she served as Secretary of State in the Ministry of Energy from 2006 to 2011. She also chaired the Governing Board of the Federal Electricity Commission and has been president and a member of the Board Directors of Petróleos Mexicanos (PEMEX). She is currently an independent director of Scotiabank, Iderdrola and is a partner in Spectron.

Jaime Lomelin Guillen

Mr. Jaime Lomelin Guillen is the Non-Executive Independent Director of the Company. Mr. Lomelin Guillen is the Non-Executive Non-independent Director of the company. He has resigned as Chief Executive Officer of Fresnillo Plc., with effect from 15 August 2012. Mr. Lomelín spent 36 years at Peñoles where he served as Group Vice President of the metals and chemicals division for four years and subsequently held the position of CEO for 21 years. Mr Lomelín holds a Bachelor of Science degree in chemical engineering from the Universidad Nacional Autónoma de Mexico (UNAM) and undertook business administration studies at the University of Wisconsin (1958-1959) as well as the AD2 program at the Instituto Panamericano de Alta Dirección de Empresas (IPADE) in 1975 and also the Stanford Executive Program at Stanford University (1984). Mr Lomelín is a member of the Board of Trustees of ITAM and an alternate director of Palacio de Hierro, Grupo Nacional Provincial, Valores Mexicanos Casa de Bolsa and is also Chairman of the Board of Trustees of the Chemistry School at the Universidad Nacional Autónoma de México (UNAM) as well as a member of the Fundación UNAM. Mr Lomelín is a director of the non-profit organisations, INNOVEC (which promotes the teaching of science), the Mexican Mining Chamber and the Council of Economic Development of the State of Zacatecas.

DAME MACGREGOR

Ms. Dame Judith Macgregor is the Non-Executive Independent Director of the Company. Ms. Dame Judith is a member of the Governing Council of the University of Southampton and the Board of VisitBritain. Ms. Dame Judith’s distinguished career as a British diplomat brings a range of international experience to her role. She has worked closely with and promoted the interests and profile of UK companies across a wide range of sectors, including the mining sector, in a number of countries including Mexico.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun is the Non-Executive Independent Director of Fresnillo Plc. Mr Ruiz was managing partner of Chevez, Ruiz, Zamarripa y Cia., S.C., tax advisers and consultants in Mexico and now serves on the board and audit committees of several Mexican and international companies. Mr. Ruiz has extensive knowledge of Mexican tax and accounting issues.

Jaime Serra Puche

Dr. Jaime Serra Puche is the Non-Executive Independent Director of the Company, effective May 16, 2014. Dr. Serra Puche worked in the Mexican government where he served as Undersecretary of Finance, Secretary of Trade and Industry and Secretary of Finance. As Secretary of Trade and Industry he led the negotiation and implementation of NAFTA. Dr. Serra is a director of the following publicly listed companies: The Mexico Fund, Tenaris, Vitro and Alpek. His not-for profit boards included the Corporation of Yale University, where he currently co-chairs The President's Council on International Activities. Dr. Serra earned his Master's in Economics from El Colegio de Mexico and a Ph.D. in Economics from Yale University.

Alberto Tiburcio

Mr. Alberto Tiburcio is the Non-Executive Independent Director of the Company, effective 4 May 2016. Mr Tiburcio was the Chairman and CEO from January 2001 until his retirement in June 2013 of Mancera S.C., EY’s Mexican firm. He has served as statutory auditor and advisor to many prestigious Mexican companies and brings significant Mexican tax and accounting experience to the Board.

Gabriela Mayor