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Grupo Financiero Inbursa SAB de CV (GFINBURO.MX)

GFINBURO.MX on Mexico Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Marco Slim Domit

49 2012 Chairman of the Board

Javier Foncerrada Izquierdo

64 2012 Chief Executive Officer, Director, Chief Executive Officer of Banco Inbursa y Sociedad Financiera Inbursa

Raul Reynal Pena

Chief Financial and Administrative Officer

Guillermo Rene Caballero Padilla

2017 Director of Finace and Administration

Rafael Ramon Audelo Mendez

Chief Executive Officer of Seguros Inbursa and Patrimonial Inbursa

Fabiola Avendano

2010 Chief Executive Officer of CF Credit and FC Financial

Jose Ignacio Jimenez Santos

2006 Chief Executive Officer of Afore Inbursa

Alfredo Ortega Arellano

Chief Executive Officer of Finanzas Guardiana Inbursa subsidiaries of Grupo Financiero Inbursa, S.A.B. de C.V.

Alejandro Ovejas Busqueta

2002 Chief Executive Officer of Operadora Inbursa Subsidiary Company of Grupo Financiero Inbursa SAB de CV

Jose Antonio Ponce Hernandez

Chief Executive Officer of Inversora Bursátil

Jose Federico Loaiza Montano

Director of Internal Audit

Marcelino Armenter Vidal

61 2017 Director

Juan Fabrega Cardelus

67 Director

Juan Antonio Perez Simon

77 Director

Arturo Elias Ayub

52 2016 Independent Director

Antonio Cosio Pando

51 Independent Director

Laura Renee Diez Barroso Azcarraga

67 Independent Director

Guillermo Gutierrez Saldivar

76 Independent Director

David Antonio Ibarra Munoz

88 Independent Director

Jose Kuri Harfush

69 2016 Independent Director

Hector Slim Seade

55 2016 Independent Director

Frank Ernesto Aguado Martinez

Investor Relations Contact

Biographies

Name Description

Marco Slim Domit

Mr. Marco Antonio Slim Domit serves as Chairman of the Board of Directors of Grupo Financiero Inbursa, S.A.B. de C.V. since April 23, 2012. Previously, he served as Chief Executive Officer of the Company from August 25, 1997 until April 23, 2012. He joined the Company in 1992. In addition, he was named Chairman of the Board of Banco Inbursa SA on December 16, 2013. He has also served as Member of the Board of Directors of all subsidiaries of GFInbursa, GCarso, CGT and Telmex. In addition, he has served as Vice Chairman of the Board of Directors of Ideal since April 30, 2010. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Javier Foncerrada Izquierdo

Mr. Javier Foncerrada Izquierdo serves as Chief Executive Officer, Director, Chief Executive Officer of Banco Inbursa y Sociedad Financiera Inbursa of Grupo Financiero Inbursa, S.A.B. de C.V. since April 23, 2012. He joined the Company in 1992 and he was appointed CEO of the Company on April 23, 2012. Moreover, he acts as Chief Executive Officer of Banco Inbursa, a subsidiary of the Company, since 2013. In addition, he was named Chairman of the Board of Sinca Inbursa Sociedad de Inversion de Capitales SA de CV and Operadora Inbursa de Sociedades de Inversion SA de CV on December 16, 2013. He also serves as Chief Executive Officer of Banco Inbursa SA, a subsidiary of the Company, and as CEO of Sociedad Financiera Inbursa SAB de CV. Moreover, he has served as Chairman of the Board of Directors of Pensiones Inbursa, Patrimonial Inbursa and Salud Inbursa, as well as Member of the Board of Directors of the remaining subsidiaries of the Company. He holds a Bachelors degree in Business Administration from Universidad La Salle.

Raul Reynal Pena

Mr. Raul Reynal Pena serves as Chief Financial and Administrative Officer of Grupo Financiero Inbursa, S.A.B. de C.V. He holds a degree in Public Accounting.

Guillermo Rene Caballero Padilla

Mr. Guillermo Rene Caballero Padilla serves as Director of Finace and Administration of Grupo Financiero Inbursa SAB de CV. since 2017.

Rafael Ramon Audelo Mendez

Mr. Rafael Ramon Audelo Mendez serves as Chief Executive Officer of Seguros Inbursa and Patrimonial Inbursa, a subsidiary of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1980.

Fabiola Avendano

Ms. Fabiola Avendano serves as Chief Executive Officer of CF Credit and FC Financial of Grupo Financiero Inbursa, S.A.B de C.V. She joined the company in 2010.

Jose Ignacio Jimenez Santos

Alfredo Ortega Arellano

Mr. Alfredo Ortega Arellano serves as Chief Executive Officer of Finanzas Guardiana Inbursa, Seguros de Crédito Inbursa subsidiaries of Grupo Financiero Inbursa, S.A.B. de C.V. He joined the Company in 1991.

Alejandro Ovejas Busqueta

Jose Antonio Ponce Hernandez

Mr. Jose Antonio Ponce Hernandez serves as Chief Executive Officer of Inversora Bursátil, which is a subsidiary of Grupo Financiero Inbursa, S.A.B de C.V. He joined the company in 1991.

Jose Federico Loaiza Montano

Mr. Jose Federico Loaiza Montano serves as Director of Internal Audit of Grupo Financiero Inbursa, S.A.B. de C.V. He holds a degree in Public Accounting.

Marcelino Armenter Vidal

Mr. Marcelino Armenter Vidal serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. since January 30, 2017. He also serves as Deputy General Manager at Fundacion Bancaria Caixa d'Estalvis i Pensions de Barcelona, Chief Executive Officer at Caixa Capital Risc SGECR SA, Chairman & Chief Executive Officer at Cajasol Inversiones de Capital SA SCR, and a Managing Director at Criteria CaixaHolding SA. He is on the Board of Directors at Abertis Infraestructuras SA, Banco BPI SA, Iniciativa Emprededor XXI SA, Caixa Emprendedor XXI SAU, and Ahorro Corporación SA. Prior to this, he has served as Managing Director of Banco Herrero SA, Director General of Caixa Holding SA, and General Manager-Risk of CaixaBank SA. He holds Masters of Business Administration degree from Escuela Superior de Administración y Dirección de Empresas.

Juan Fabrega Cardelus

Mr. Juan Fabrega Cardelus serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. He has served as Member of the Company’s Audit Committee from April 27, 2011 to 2017. He serves as Member of the Board of Directors of all the subsidiaries of the Company, as well as Director of Retail Banking of Banco Inbursa. He holds a Bachelors degree in Law from Universitat de Barcelona, with studies in Consultancy on Organizational Development and Advanced Management.

Juan Antonio Perez Simon

Mr. Juan Antonio Perez Simon serves as Director of Grupo Financiero Inbursa, S.A.B. de C.V. since 2016. He has also served as Vice Chairman of the Board of Directors of Telmex since 1995. Moreover, he has acted as Chairman of the Board of Directors of Sanborns Hermanos SA de CV, and Director of GCarso, Telmex and some subsidiaries of GFInbursa. He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Arturo Elias Ayub

Mr. Arturo Elias Ayub serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. since 2016. He also serves as Director of Strategic Alliance, Communications and Investors Relations of Telmex, Director of Telmex Internacional and GCarso. He holds a Bachelors degree in Business Administration from Universidad Anahuac and holds a degree in Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Antonio Cosio Pando

Mr. Antonio Cosio Pando serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. He is 51 years old. also serves as Chief Executive Officer of Compania Industrial De Tepeji del Rio SA de CV and Director of CICSA, Telmex, GCarso, Bodegas de Santo Tomas SA de CV, Hoteles Las Brisas SA de CV, Hoteles Las Hadas SA de CV and La Suiza SA de CV. He holds a degree in Industrial and Systems Engineering from Instituto Tecnologico de Estudios Superiores de Monterrey.

Laura Renee Diez Barroso Azcarraga

Ms. Laura Renee Diez Barroso Azcarraga serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. She also serves as Chairman of the Board of Directors and Chief Executive Officer of LCA Capital. She has served as President of Editorial Eres, Editorial Televisa, Director of Royal Caribbean International, Pro-Mujer Mexico and Member of the Executive Committee of Antiguo Colegio de San Ildefonso as well as Member of the Board of Directors of Telmex Internacional, Centro Historico de la Ciudad de Mexico and President of Casa Hogar El Mexicanito.

Guillermo Gutierrez Saldivar

Mr. Guillermo Gutierrez Saldivar serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. He also serves as Chairman of the Board of Directors of Grupo Indesa SA de CV and Director of some subsidiaries of the Company. He holds a degree in Mechanical and Electrical Engineering from Universidad Iberoamericana.

David Antonio Ibarra Munoz

Mr. David Antonio Ibarra Munoz serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. Between 1977 and 1982, he worked at Treasury and Public Credit Department. In 1982 he served as Chief Executive Officer of Banco de Mexico. Between 1983 and 1986 he acted as Consultant of Banco Interamericano de Desarrollo and from 1984 to 1994 as Advisor of Chief Executive Officer of Petroleos Mexicanos. Between 1983 and 2001 he acted as Consultant of CEPAL. In addition, he serves as Member of the Board of Directors of IDEAL. He holds a Bachelors degree in Economics and a degree in Public Accounting, both from Universidad Nacionalidad Autonoma de Mexico.

Jose Kuri Harfush

Mr. Jose Kuri Harfush serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. since 2016. He has also served as Chief Executive Officer of Janel SA de CV. He has also served as Director of Telmex, GCarso and some subsidiaries of the Company and Ideal. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Hector Slim Seade

Mr. Hector Slim Seade serves as Independent Director of Grupo Financiero Inbursa, S.A.B. de C.V. since 2016. He also serves as Chief Executive Officer of Chief Executive Officer of Telefonos de Mexico SAB de CV, which is a subsidiary of the Company, as well as Member of the Board of Directors of some subsidiaries of Telmex and the Company. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Frank Ernesto Aguado Martinez