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Grupo Aeroportuario del Pacifico SAB de CV (GAPB.MX)

GAPB.MX on Mexico Stock Exchange

187.71MXN
13 Sep 2019
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Summary

Name Age Since Current Position

Laura Diez Barroso Azcarraga

67 2015 Chairwoman of the Board

Raul Musalem

42 2018 Chief Executive Officer

Saul Villarreal Garcia

46 2015 Chief Financial Officer

Sergio Enrique Flores Ochoa

66 2002 General Counsel, Secretary

Maria Aurora Adame Pinacho

54 2018 Corporate Affairs Director

Juan Francisco Martinez Mira

50 2018 Director of Quality, Innovation and IT

Jose Angel Martinez Sanchez

43 2016 Chief of Airports and Regulated Revenues

Alejandro Vallarino Marusich

50 2018 Director of Infrastructure

Jose Manuel Fernandez Bosch

50 2018 Director

Carlos Ocejo

70 2018 Director

Juan Thurlow

71 2016 Director

Carlos Cardenas Guzman

68 2011 Independent Director

Alfredo Casar Perez

65 2016 Independent Director

Juan Diez-Canedo Ruiz

68 2014 Independent Director

Alvaro Fernandez Garza

51 2014 Independent Director

Angel Losada Moreno

64 2012 Independent Director

Luis Manuel Enrique Tellez Kuenzler

61 2018 Independent Director

Joaquin Vargas Guajardo

65 2012 Independent Director

Biographies

Name Description

Laura Diez Barroso Azcarraga

Ms. Laura Diez Barroso Azcarraga serves as Chairwoman of the Board of Grupo Aeroportuario del Pacifico S.A.B de C.V. She was reappointed to this post on April 22, 2015. She has also served on the Board of several companies in Mexico and in the United States, including Telefonos de Mexico SAB de CV, Grupo Financiero Inbursa SAB de CV, Royal Caribbean International Ltd., Pro Mujer (an organization that provides micro credit for women in Mexico) and President of the Board of Trustees of the Museum of San Ildefonso. Prior to 2000, she was Chairman and Chief Executive Officer of Editorial Televisa SA de CV, a Spanish language magazine publisher with 40 titles distributed throughout 19 countries.

Raul Musalem

Mr. Raul Revuelta Musalem is Chief Executive Officer of the Company. Mr. Revuelta has more than 18 years of experience in the infrastructure sector and is an expert in the airport sector. From 2005 to 2015, he worked at Grupo Aeroportuario del Pacífico (GAP), serving as CFO and Commercial Director (CCO). During his professional career, he has also served as General Director of Cross Border Xpress (CBX) and as Deputy Director of Finance of the Ministry of Communications and Transportation (SCT). In his six years as Deputy Director of the SCT, Mr. Revuelta participated in different privatization processes in the transportation sector, obtaining extensive experience in federal concessions. Mr. Revuelta has a degree in economics from the Instituto Tecnológico de Estudios Superiores de Monterrey (ITESM).

Saul Villarreal Garcia

Mr. Saul Villarreal Garcia serves as Chief Financial Officer of the Company. He has been responsible for overseeing corporate administration at GAP since 2003; as a result, he has vast experience and knowledge of the administrative and financial management aspects of our business. In 2006, he participated in the initial public offering process and more recently participated in the issuance of debt securities on the local market. Mr. Villarreal is a public accountant from the University of Guadalajara, with an MBA from the same university and a master’s degree in finance with a concentration in international accounting from the Universidad Panamericana.

Sergio Enrique Flores Ochoa

Mr. Sergio Enrique Flores Ochoa serves as General Counsel, Secretary of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. since February 8, 2002. Previously, he was the manager of legal matters for the ASA and an Assistant District Attorney for Mexico City. In addition, he was head of the legal department of INFONAVIT and legal manager for NAFIN. Mr. Flores received a degree in law, as well as a master’s degree in law, from the Universidad Nacional Autónoma de México (UNAM).

Maria Aurora Adame Pinacho

Ms. Maria Aurora Adame Pinacho is Corporate Affairs Director of the Company. She is Career Diplomat, member of the Mexican Foreing Service. Aurora opened the psition of International Corporate Affairs Director in Grupo Bimbo and served in the same field at Unilever Mexico and Caribbean. Previously she served seven years as Director General of the Mexican Council on Foreign Relations. With a major in finance, she workded in Investment Banking in Mexico an New York for four years. BA in International Affairs, Universidad Iberoamericana; MA in International Affairs-Finance, Columbia University; other graduate studies: Sorbonne Universités, Instituto Tecnológico Autónomo de México (ITAM), Instituto Matías Romero de Estudios Diplomáticos-SRE, Universidad Anahuac.

Juan Francisco Martinez Mira

Mr. Juan Francisco Martinez Mira is Director of Quality, Innovation and IT of the Company. He has worked in the aeronautical industry for over 29 years. Previously, he worked for AENA in several airports and performing different functions. He joined GAP in June 2007 and performed several functions, including Operational Systems Manager, IT Subdirector and Director of the Guadalajara International Airport. Mr. Martinez is a systems engineer and also obtained a degree in music, publicity and RRPP, a master’s degree in pedagogy and in airport and aeronautics management and direction, and obtained postgraduate diplomas in innovation, strategic planning and airports. He completed his studies at Conservatorio Superior de Música de Murcia, Universidad de Murcia and Universidad Complutense de Madrid.

Jose Angel Martinez Sanchez

Mr. Jose Angel Martinez Sanchez is Chief of Airports and Regulated Revenues of the Company. Previously, he worked at AENA in several capacities within airport engineering and maintenance. Most recently, as part of AENA Internacional, he was Manager of Technical Operations for five years in Colombia, supporting the Cartagena de Indias, Cali and Barranquilla airports. He was also the AENA manager responsible for the takeover of the London-Luton Airport in the United Kingdom. Mr. Martínez holds a degree in aeronautical engineering with a specialization in airports and air transport. He also holds an MBA from the Universidad Rey Juan Carlos in Madrid, and a master’s degree in infrastructures, equipment and services management from the Universidad Politécnica in Madrid.

Alejandro Vallarino Marusich

Mr. Alejandro Vallarino Marusich is Director of Infrastructure of the Company. In this role, he has planned, developed and built approximately one million square meters of projects. Mr. Vallarino is a civil engineer with a bachelor’s degree in engineering from University of Mexico (UNAM), an MBA from ITAM, a master’s degree in real estate and construction companies executive management from Polytechnic University of Madrid and a Master’s degree in airport infrastructure planning from Polytechnic University of Madrid. For 23 years of his professional career, Mr. Vallarino worked for large construction and real estate development companies, including Dine, Gicsa, ICA and Citelis.

Jose Manuel Fernandez Bosch

Mr. Jose Manuel Fernandez Bosch is Director of the Company. Mr. Fernández is Aena’s Managing Director of Non-Regulated Business. He manages Commercial Businesses in Aena’s airports network, Aena’s Real Estate Development and Aena’s International Development. Previously, he served as Director of Commercial Services and Property Management at Aena. As CEO of Aena’s International Development, he supervises the management of the London Luton airport, where Aena is the controlling shareholder, two airports in Colombia (Cartagena de Indias and Cali) and the Company’s airports in México and Jamaica. He is a telecommunication engineer with a degree from the Universidad Politécnica de Madrid and an MBA from IESE Business School.

Carlos Ocejo

Mr. Carlos Laviada Ocejo is Director of the Company. Mr. Laviada is the founding partner of LCA Capital, an investment company with a strong emphasis on infrastructure, real estate and financial markets. Mr. Laviada is an investor board member of Otay-Tijuana Venture, LLC, which owns Cross Border Xpress (CBX), the border crossing that directly connects the Tijuana airport with the city of San Diego by means of an elevated walkway. Mr. Laviada obtained his MBA from the University of Southern California in 1973.

Juan Thurlow

Mr. Juan Gallardo Thurlow serves as Director of Pacific Airport Group, S.A.B. de CV since April 26, 2016. Mr. Gallardo currently is the chairman of the board of directors of Organización CULTIBA (the holding company for GEPP and Grupo Azucarero México), and the chairman of the board of Grupo Azucarero México, the largest sugar mill group in Mexico and Grupo GEPP, the exclusive bottling company of PepsiCo in Mexico. Mr. Gallardo is also a member of the board of directors of Caterpillar Inc. and Banco Santander (Mexico) S.A., as well as a member of the international advisory councils of Bombardier, Rabobank and Lafarge. Mr. Gallardo is a member of the Consejo Mexicano de Negocios, A.C. and of the Consejo Empresarial de América Latina. He was coordinator of COECE, a special ad-hoc alliance of all Mexican private sector organizations formed to promote increased trade between Mexico, the United States and Canada and the rest of the world, particularly in the context of NAFTA and the Free Trade Agreement with the European Union. Mr. Gallardo has a bachelor’s degree in law from the Escuela Libre de Derecho in Mexico City and completed the AD-II Top Management Course at IPADE in Mexico City. He was honored by the French Government with the Legion of Honor.

Carlos Cardenas Guzman

Mr. Carlos Cardenas Guzman serves as Independent Director of the Company. He also serves as President of our Audit Committee. He is a Certified Public Accountant from the Universidad Autónoma de Guadalajara and a master’s degree in tax law from the Universidad Panamericana (IPADE). He is a retired partner of Ernst & Young Mexico after 39 years of active service, where he served as the Tax Partner in Charge during many years, and as member of its Executive Committee. Currently, he serves on the Board of Directors and, as member or President of Audit Committees of numerous large Mexican companies, including among others as Independent Board Member and President of the Audit Committee of Aleatica, S.A. (Subsidiary company of the Australian Fund IFM Investors), Independent Board Member and Audit Committee member of Grupo Farmacias del Ahorro, Independent Board Member and President of the Audit Committee of Reaseguradora Patria, S.A., Member of the Peña Verde SAB Evaluation and Compensation Committee, Independent Board Member and Audit Committee member of Anteris Capital Venture Lending Fund, Audit Committee member of Lockton México Agente de Seguros y de Fianzas S.A. de C.V., and Former Board President of The American British Cowdray Medical Center, I.A.P. (Centro Médico ABC). He is also a member of several business and professional associations; most notably, he served as President of the Mexican Institute of Certified Public Accountants (IMCP) and of the Academy of Tax Studies of Public Accounting (AEF).

Alfredo Casar Perez

Mr. Alfredo Casar Perez is Independent Director of Pacific Airport Group, S.A.B. de CV. Mr. Casar holds a bachelor’s degree in economics from the Autonomous Technological Institute of Mexico (ITAM), a degree in industrial engineering from Anahuac University and a master’s degree in economics from the University of Chicago. He has been a member of the board of directors of Grupo México since 1997. He was named Executive President of Grupo Ferroviario Mexicano S.A. de C.V. (“GFM”) and Ferrocarril Mexicano, S.A. de C.V. (“Ferromex”), on March 5, 2008, and he served as President and Chief Executive Officer of GFM and Ferromex since November 16, 1999. Previously, Mr. Casar served as director of development at Grupo Mexico S.A.B. de C.V. for two years after having served as Chief Executive Officer of Compañía Perforadora México, S.A. de C.V. and Méxican Chief Executive Officer of Compañía Constructora, S.A. de C.V., during 7 years. Mr. Casar is also a member of the board of directors of Grupo Mexico, GFM and Southern Copper Corporation (“SCC”).

Juan Diez-Canedo Ruiz

Mr. Juan Diez-Canedo Ruiz serves as Independent Director of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. since April 24, 2014. Mr. Díez-Canedo Ruíz received a bachelor’s degree in economics from the Instituto Tecnológico Autónomo de Mexico (ITAM) in 1973 and a PhD in economics from the Massachusetts Institute of Technology (MIT) in 1980. In 1978 he began working at Banco de México, holding several positions until becoming head of Macrofinancial Programming and Economic Research, a position he held until 1988. In 1980, he obtained first place in the Banamex National Economics Award. From 1989 to 1992, he was Deputy CEO of Banco Internacional (currently HSBC). From 1992 to 1994 he was Director General of the Banking area of Grupo Financiero Probursa; from 1995 to 1996 he was Executive Vice-president of Grupo Maseca (GRUMA); and from 1995 to 1999 he was Executive Vice-president of Grupo Financiero Banorte. From November 1999 to February 2001 he was CEO of CINTRA, the holding company of Aeroméxico and Mexicana de Aviación; from 2001 to 2009 he was President of Fomento y Desarrollo Comercial, S.A. de C.V.; and from 2009 to date, President and CEO of Financiera Local, S.A. de C.V. SOFOM ENR. He has been a professor at several institutions (ITAM and El Colegio de México, among others) and has published articles in specialized academic magazines in Mexico and the United States. He has been a member of the board of directors of companies such as Telmex, Alcatel, Banorte, Grupo Maseca, Grupo Gimsa, Deportes Martí, Fondo de Cultura Económica, among others. He is also member of the board of Agrofinanciera del Noroeste, TdA (Titulización de Activos, Madrid España) and the Regional Metropolitan Board of Grupo Financiero Banorte.

Alvaro Fernandez Garza

Mr. Alvaro Fernandez Garza serves as Independent Director of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. since February 26, 2014. He serves as a General Director of Grupo ALFA and is member of the board of directors of Vitro, ALFA and CYDSA. He is also a member of the board of directors of the Museo de Arte Contemporaneo de Monterrey (MARCO), Grupo CitiBanamex and Georgetown University (Latin American Board). He is president of the board of the Universidad de Monterrey (UDEM). He holds a bachelor’s degree in economics from the University of Notre Dame, a master’s degree in business administration from the Instituto Tecnológico de Estudios Superiores de Monterrey (ITESM) and an MBA from Georgetown University.

Angel Losada Moreno

Mr. Angel Losada Moreno serves as Independent Director of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. since April 16, 2012. He is currently executive president and chairman of the board of directors and CEO of Grupo Gigante, S.A.B. de C.V. He is a member of the boards of directors of Banco Nacional de México, S.A. (Citi Banamex Group), the Federico Gómez Children’s Hospital and Laboratorios Novag. He has also served as chairman of the board of directors of the Mexican National Association of Retailers (Asociación Nacional de Tiendas de Autoservicio y Departamentales, A.C., or ANTAD), as a director and member of the board of directors of the Food Marketing Institute of the United States and as member of the board of Mexico City’s National Chamber of Commerce. Mr. Losada holds a bachelor’s degree in business administration from Universidad Anáhuac.

Luis Manuel Enrique Tellez Kuenzler

Dr. Luis Manuel Enrique Tellez Kuenzler is Independent Director of the Company. Mr. Téllez is a Mexican economist and politician. He was Secretary of Energy during the government of President Ernesto Zedillo and Secretary of Communications and Transportation under President Felipe Calderon Hinojosa government. In 2009, he took the position of Chairman of the Board and General Director of the Bolsa Mexicana de Valores Group. He is currently Chairman of the Mexican subsidiary of Kohlberg Kravis Roberts & Co (KKR), a United States multinational corporation that manages investment funds and venture capital. He also serves as President of the Spanish technology company, Everis, in Mexico.

Joaquin Vargas Guajardo

Mr. Joaquin Vargas Guajardo Thurlow serves as Independent Director of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. since April 16, 2012. He is chairman of the board of directors of Grupo MVS Comunicaciones, S.A. de C.V., which includes, among others, radio stations such as MVS News, EXA FM and La Mejor, as well as DISH satellite television services and the television channel 52MX. He serves on the boards of directors of publically traded companies Vitro, Grupo Financiero Santander and Médica Sur. He is also a member of the boards of directors of El Universal newspaper, and Costamex, among others.