Edition:
United Kingdom

Grupo Cementos de Chihuahua SAB de CV (GCC.MX)

GCC.MX on Mexico Stock Exchange

106.04MXN
17 May 2019
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Summary

Name Age Since Current Position

Federico Terrazas Becerra

2013 Chairman of the Board

Hector Enrique Escalante Ochoa

2015 Chief Executive Officer

Luis Carlos Arias Laso

2017 Chief Financial Officer

Jesus Rogelio Gonzalez Lechuga

2017 President - Mexico Division

Ronald Henley

2014 President of United States Division

Daniel E. Helguera Moreno

39 2017 Chief Human Resource Officer

Jose Antonio Gonzalez Flores

2013 Director

Fernando Angel Gonzalez Olivieri

63 2010 Director

Martha Marquez de Corral

Director

Miguel Marquez Prieto

1991 Director

Luis Marquez Villalobos

1991 Director

Juan Romero Torres

2011 Director

Enrique G. Terrazas Torres

1991 Director

Federico Terrazas Torres

2013 Director

Ramiro Gerardo Villarreal Morales

1991 Director

Pedro Miguel Escobedo Conover

2009 Independent Director

Romulo Jaurrieta Caballero

2006 Independent Director

Hector Medina Aguilar

2011 Independent Director

Fernando Benjamin Ruiz Sahagun

2006 Independent Director

Ricardo Martinez

2018 Investor Relations

Biographies

Name Description

Federico Terrazas Becerra

Mr. Federico Terrazas Becerra serves as Chairman of the Board of Directors of Grupo Cementos de Chihuahua, S.A.B. de C.V., since April 24, 2013. He also acts as Chairman of the Board of Directors of CAMCEM SA de CV, IMIN de Mexico SA de CV, Control Administrativo Mexicano SA de CV, Cementos de Chihuahua SA de CV, GCC Cemento SA de CV, GCC Inversiones y Comercializacion SA de CV, GCC Tecnologia y Materiales SA de CV, GCC Concreto SA de CV, GCC Comercial SA de CV, GCC Transporte SA de CV, Materiales Industriales de Chihuahua SA de CV, Construcentro de Chihuahua SA de CV, Minera Raramuri SA de CV, GCC Edificaciones y Servicios SA de CV. He is Member of the Board of Directors of Grupo Ruba SA de CV, Comercial de Fierro y Acero SA de CV, COPARMEX Chihuahua, Banco BBVA Bancomer SA and Canacintra Chihuahua. Since 1996 he has been Partner of Prevision Integral de Mexico SA de CV. He holds as Bachelor's degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a Master's degree in Administration from the same academic institution. He also took up a Senior Management course at Harvard Business School.

Hector Enrique Escalante Ochoa

Mr. Hector Enrique Escalante Ochoa serves as Chief Executive Officer of Grupo Cementos de Chihuahua, S.A.B. de C.V., since January 1, 2015. Currently, he serves as Director of United States Division of Grupo Cementos de Chihuahua SAB de CV. He has held this post since 2000. He joined the Company in 1999 as Director of Mexico Division. From 1979 to 1981, he worked as a Planning Analyst at the steel division of Grupo Alfa. From 1983 to 1985, he was a Financial Analyst with Ponderosa Industrial SA de CV. From 1986 to 1987, he was the Planning Manager at Ponderosa Industrial SA de CV. From 1987 to 1990, he was a Sales Manager at Plywood Ponderosa de Mexico SA de CV. From 1990 to 1996, he acted as the President of Plywood Ponderosa. From 1996 to 1998, he served as Division President of Ponderosa del Grupo Industrial Durango. From 1998 to 1999, he served as President of Tanques Especializados de Chihuahua SA de CV. He has also been Member of the Board of Directors of Centro de Calidad y Productividad del Estado de Chihuahua and Camara Nacional de la Industria de Transformacion de Chihuahua. In addition he was President of Camara Nacional de la Industria Forestal and Asociacion de Productores Forestales del Estado de Chihuahua and Vice President of the Asociacion Nacional de Plywood. Moreover, he has acted as Member of the Executive Committee of Portland Cement Association, Advisor of Quality in New Mexico and Young Presidents Organization. He holds a Bachelor’s degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters of Business Administration degree from the Cornell University.

Luis Carlos Arias Laso

Mr. Luis Carlos Arias Laso serves as Chief Financial Officer of Grupo Cementos de Chihuahua S.A.B. De C.V. since May 24,2017. He holds a Bachelor's degree in Financial Management and a Master's degree in Administration, both from the Monterrey Institute of Technology and Higher Studies (ITESM). He graduated from the Graduate Diploma in Senior Management of Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Jesus Rogelio Gonzalez Lechuga

Mr. Jesus Rogelio Gonzalez Lechuga serves as President - Mexico Division of Grupo Cementos de Chihuahua, S.A.B. de C.V. He joined the Company in 1973 as head of the Physical-Chemistry Lab in our Chihuahua plant. Prior to being named President of the Mexico Division in 2001, he served as the Chief of Calcination from 1978 to 1981, as Superintendent of Production from 1981 to 1984, as Manager of Production in the Juarez plant from 1984 to 1992, as Director of Processes in the Samalayuca plant from 1992 to 1995 and as Director of GCC’s Samalayuca and Juarez plants in 1995. In September, 2001, he was named president of Mexico Division. Mr. González Lechuga holds a degree in Chemical Engineering and a postgraduate degree in Business Administration from the Universidad Autónoma de Chihuahua, and an M.B.A. from ITESM.

Ronald Henley

Mr. Ronald S. Henley serves as President of United States Division of Grupo Cementos de Chihuahua, S.A.B. de C.V. He joined the Company in 2012 and was named President of the U.S. Division in 2014. With 31 years of experience in the industry, prior to joining the Company, Mr. Henley worked for 15 years at Boral Industries, where he served as President of Boral Construction Materials, Vice President of Growth and Development at Boral Industries, Vice President of Operations and Vice President of Finance at Boral Bricks. His experience extends to several fields of business, including operations and project management, acquisitions and asset sales, business integration and expansion, process optimization, financial management, technology transfer and strategic planning. Mr. Henley holds a Bachelor’s degree in Finance and Accounting from the University of Missouri and became a Certified Public Accountant in 1983.

Daniel E. Helguera Moreno

Mr. Daniel E. Helguera Moreno serves as Chief Human Resource Officer of Grupo Cementos de Chihuahua, S.A.B. de C.V. He has 20 years of experience in the area of human resources to play key positions of direction, strategy and transformation of the Human Capital. He has led the human resources function in leading companies in the industry of construction, steel, food and technology, facing the challenges of organizations in different environments working in several countries, States and stages of business, as well as in work environments multicultural, receiving awards of company Top Companies by the Group Expansion. Currently, it occupies the position of Director of human resources at GCC. He holds a degree from Instituto Tecnológico y de Estudios Superiores de Monterrey obtaining the title of certified Public Accountant in 1991.

Jose Antonio Gonzalez Flores

Mr. Jose Antonio Gonzalez Flores serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V., since 2013. He joined Cemex in 1998 and has held management positions in corporate and operational areas of Finance, Strategic Planning and Corporate Communications and Public Relations at Cemex. He is currently responsible for the Finance, Comptroller, Tax and Process Evaluation areas at Cemex. He holds a degree in Industrial and Systems Engineering from the Instituto Tecnologico y de Estudios Superiores de Monterrey in 1991 and a Master's Degree in Business Administration from Stanford University in California.

Fernando Angel Gonzalez Olivieri

Mr. Fernando Angel Gonzalez Olivieri serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V., since 2010. He started his professional career at CEMEX in 1989, where he acted as Corporate Vice President of Strategic Planning, President of CEMEX Venezuela, President of CEMEX Asia, President of CEMEX South Africa and Executive Vice President of Planning and Development. Currently, he acts as Executive Vice President of Planning and Finance of CEMEX, as well as he is Member of the Board of Directors of AXTEL SAB de CV. He holds a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Martha Marquez de Corral

Ms. Martha Marquez de Corral serves as Director of the Company. She is a graduate from ITESM Campus Chihuahua, with a degree in Financial Management. She is a volunteer in several civil associations, such as: Asociación Nacional Pro-Superación Personal, A.C. (ANSPAC), Homes of Daily Care, A.C. and Fundación Cima, A.C. She has also collaborated in Comercial de Fierro y Acero, S.A. in the Accounting Department and at Agropecuaria La Norteñita in the Production and HR Departments. She is Member of the Board of Directors of Inmobiliaria Ruba, S.A. de C. V., of the Council of Promotora de Hospitales Mexicanos, S.A. de C.V., of Grupo Cofiasa S.A. de C. V., as well as of some subsidiaries of GCC. She attended the IPADE D-1 Management Program.

Miguel Marquez Prieto

Mr. Miguel Marquez Prieto serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V., since 1991. He has also served as Member of the Board of Directors of Materiales Industriales de Chihuahua SA de CV, GCC Concreto SA de CV, Camcem SA de CV, CAMSA, GCC Cemento SA de CV, Inmobiliaria Ruba SA de CV, Acciones y Valores del Norte SA de CV, Promotora de Infraestructura de Mexico SA de CV, Grupo Cofiasa SA de CV and Promotora de Hospitales Mexicanos SA de CV. He holds a Bachelor’s degree in Administration from the Babson College.

Luis Marquez Villalobos

Mr. Luis Marquez Villalobos serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. He also acts as General Management Consultant at Grupo Cofiasa SA de CV. He is cousin of the LIC Federico terraces Becerra, President of the Council of administration of GCC. He is nephew of them Lords Federico terraces Torres e Eng. Enrique terraces Torres, son of the LIC. Miguel Marquez Prieto, brother of the Lords Eng. Miguel Marquez Villalobos, Ana Cecilia Marquez Villalobos and Martha Marquez of poultry and cousin of them engineers Luis Enrique terraces Seyffert and Alberto terraces Seyffert, all them members of the Council of administration of GCC.

Juan Romero Torres

Mr. Juan Romero Torres serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. since 2011. He has been a member of the Board from 2002 to 2004 and since 2011. He joined CEMEX in 1989. He has held several senior management positions at CEMEX, including President of CEMEX Colombia, President of operations in Mexico, President of the South America and the Caribbean regions and President of CEMEX’s former Europe, Middle East, Africa and Asia regions. He is currently President of CEMEX’s operations in Mexico and is also in charge of the global procurement area. Mr. Romero graduated from Universidad de Comillas in Spain, where he studied law and economic and enterprise sciences.

Enrique G. Terrazas Torres

Mr. Enrique G. Terrazas Torres serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V., since 1991. He has acted as Chairman of the Board of Directors of Copachisa SA de CV, Inmobiliaria Ruba SA de CV, Demek SA de CV, Emycsa SA de CV, ESJ SA de CV, Desarrollos Galapos SA de CV and Inmobiliaria Punto Alto SA de CV. In addition, he has acted as Member of the Board of Directors of Construcentro de Chihuahua SA de CV, CAMSA, GCC Concreto SA de CV, Materiales Industriales de Chihuahua SA de CV, Promotora de Infraestructura de Mexico SA de CV, Promotora de Hospitales Mexicanos, Seguros Comercial America, Banamex Consejo Regional, INFONAVIT, CANADEVI and Educacion Superior del Norte. He holds a Bachelor’s degree in Civil Engineering from the University of Michigan in Anna Arbor and a Bachelor’s degree in Civil Engineering from the Cornell University.

Federico Terrazas Torres

Mr. Federico Terrazas Torres serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. He acted as Chairman of the Company’s Board from 1991 to April 24, 2013. He has acted as Chairman of the Board of CAMCEM, IMIN de Mexico SA de CV, GCC Inversiones y Commercializacion SA de CV, GCC Technologia y Materiales SA de CV, GCC Comercial SA de CV, GCC Transporte SA de CV, EUROTEC de Mexico SA de CV, Minera Raramuri SA de CV, Construcentro de Chihuahua SA de CV, Promotora de Desarrollos Inmobiliarios de Chihuahua SA de CV, Abastecedora de Fierro y Acero SA de CV, Cofiasa SA de CV, Promotora de Inversiones Mexicanas SA de CV,Servicios Hospitalarios SA de CV, CAMSA, GCC Cemento SA de CV, GCC Concreto SA de CV, Materiales Industriales de Chihuahua SA de CV, Grupo Cofiasa SA de CV, Atlatec de Chihuahua SA de CV, Promotora de Infraestructura de Mexico SA de CV, Promotora de Hospitales Mexicanos SA de CV and Inmobiliaria Medica Mexico SA de CV. Additionally, he has served as Director of Telefonos de Mexico SA de CV, Seguros Comercial America SA de CV, Inmobiliaria Ruba SA de CV and Constructora Ruba SA de CV. He has acted as President of the Advisory Board for the Higher Education of Chihuahua, Misiones Coloniales de Chihuahua AC, Promotora Cultural de Chihuahua AC and Promotora de la Cultura Mexicana AC. He has graduated in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey. He also holds a degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Ramiro Gerardo Villarreal Morales

Mr. Ramiro Gerardo Villarreal Morales serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V., since 1991. In 1995 he was appointed Secretary of the Board of CEMEX S.A de C.V. He joined CEMEX S.A.B. of C.V. in 1987 and served as Senior Legal Vice President until 2014. Currently serves as Executive Vice President of Legal. Prior to joining the company, he served as Deputy General Director of Grupo Financiero Banpaís. He has done his Graduation the Autonomous University of Nuevo Leon and Post Graduation from University of Wisconsin.

Pedro Miguel Escobedo Conover

Mr. Pedro Miguel Escobedo Conover serves as Independent Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. since 2009. From 2003 until 2009 he was a manager of a sports club. From 2005 to date he is a real estate agent for office rentals. In 2006 he was an analyst of purchasing, billing and collections at Proseguir México Compañía Privada de Seguridad, S.A. de C.V. In 2007 he participated as sales engineer in Energía Control y Optimización de Sistemas, S.A. de C.V. From 2008 until now, he has served as General Manager of Axacell, S. de R.L. de C.V., and from 2009 until now as the Managing Director of Comercializadora de Origen Natural, S. de R.L. de C.V. From 2011 to date he has been member of the board of General de Salud, S.A. de C.V., General de Seguros, S.A.B. y Peña Verde, S.A.B. Mr. Escobedo Cónover holds a degree in Industrial Engineering from the Instituto Tecnológico Autónomo de México (“ITAM”).

Romulo Jaurrieta Caballero

Mr. Romulo Jaurrieta Caballero serves as Independent Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. since 2006. He is a partner of the firm Gossler, S.C. He has been Professor of the Faculty of Accounting and Administration of the Universidad Autónoma de Chihuahua and of the Instituto Tecnológico y de Estudios Superiores de Monterrey, (Campus Chihuahua). Mr. Jaurrieta is a member of the Mexican Institute of Public Accountants, AC, from which he obtained his certification under number 1498. He is a partner of the Public Accountants' of Chihuahua Institute and Association, AC, of which he has been Vice-President, Chairman of the Fiscal Commission and Chairman of the Board of Honor and Justice. Member of the Academia Chihuahuense de Estudios Fiscales, A.C., where he has held the position of Chairman and other positions of the Board of Directors. In these organizations he has participated as a lecturer of technical topics and as a collaborator of publications, as well as in the role of Trustee for the Taxpayer. He has been an external auditor, financial consultant and counselor to various companies and organizations dedicated to industrial, commercial, financial, agricultural, educational and charitable activities, among which are Inmobiliaria Ruba, S.A. de C.V., Grupo Copachisa, Grupo Citlali and Grupo Punto Alto. Mr. Jaurrieta Caballero graduated from the Faculty of Accounting and Administration at the Universidad Autónoma de Chihuahua (“UACH”), from which he also holds various postgraduate degrees.

Hector Medina Aguilar

Mr. Hector Medina Aguilar serves as Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. He has been a director of the Board from 1995 to 2009 and independent director of the Board since 2011. He served as a member of the board of directors of Axtel from October 2003 until January 2016. He was Executive Vice President of Finances and Legal at CEMEX until February 2010, when he retired. He previously worked for Grupo ALFA. He served as the chairman of the board of directors of Regiomontana University until April of 2012 and served as a member of the Supervisory Board of ITESM until 2011. He has been a member of the boards of directors of various public and private companies. Mr. Medina Aguiar holds a degree in Chemical Administration from ITESM and a Master’s degree in Management Studies from The Management Centre at the University of Bradford.

Fernando Benjamin Ruiz Sahagun

Mr. Fernando Ruiz Sahagun serves as Independent Director of Grupo Cementos de Chihuahua, S.A.B. de C.V. since 2006. He was a Founding Partner of the firm CHEVEZ, RUIZ, ZAMARRIPA and CIA., S.C., Advisors and Tax Consultants, of which he was the Managing Partner since its foundation. He is currently an advisor to the firm. He is a member of the Association of Public Accountants of Mexico, AC; he held the position of Auditor Owner during the years 1981 and 1982. He has also been a member of the Board of Honor of said Association for the two-year periods of 1989-1990 and 1992-1993 and of its Governing Board (1993-1996). He has been a professor in tax topics at the Universidad Anáhuac, he has delivered postgraduate courses in Administration at the Instituto Panamericano de Alta Dirección de Empresas (IPADE) and at the Universidad Panamericana (UP). C.P.A. Mr. Ruiz participates in the Boards of Directors of Kimberly Clark de México, S.A.B. de C.V., Mexichem, S.A.B. de C.V., Rassini, S.A.B. de C.V., Grupo México, S.A.B. de C.V., Grupo Financiero Santander, S.A.B. de C.V., Grupo Pochteca, S.A.B. de C.V., Fresnillo PLC, of the Mexican Stock Exchange, S.A.B. de C.V., ArcelorMittal Lázaro Cárdenas, S.A. de C.V., Grupo Collado S.A.B. de C.V. y S.D. Indeval, S.A. de C.V. He has represented business and professional bodies in the committees for analysis of proposals for tax reforms since 1974, as a member of the Fiscal Advisory Council of the Mexican Ministry of the Treasury (Secretaria de Hacienda y Crédito Público) throughout the life of this Council. He was Chairman of the Fiscal Commission of the Business Coordinating Council for the period from 1997 to 2009. Mr. Ruiz is a graduate from the Universidad Nacional Autónoma de Mexico (UNAM).

Ricardo Martinez