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Grupo Financiero Banorte SAB de CV (GFNORTEO.MX)

GFNORTEO.MX on Mexico Stock Exchange

97.53MXN
13 Nov 2018
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Summary

Name Age Since Current Position

Carlos Hank Gonzalez

46 2015 Chairman of the Board

Jose Marcos Ramirez Miguel

2015 Chief Executive Officer, Managing Director, Director

Rafael Victorio Arana de la Garza

67 2015 Chief Financial, Operating and Administrative Officer

Jorge Luis Molina Robles

2015 Territorial Director Peninsular

Felipe Duarte Olvera

Managing Director - Client Experience

Rafael Hinojosa Cardenas

Managing Director - Selective Credit Administration

Isaias Velazquez Gonzalez

53 2014 Managing Director - Internal Audit

Jorge Eduardo Vega Camargo

Co General Director of Comptroller

Juan Antonio Gonzalez Moreno

60 2004 Director

David Juan Villarreal Montemayor

1993 Director

Carmen Patricia Armendariz Guerra

2009 Independent Director

Alejandro Burillo Azcarraga

65 2013 Independent Director

Jose Antonio Chedraui Eguia

51 2015 Independent Director

Olga Maria del Carmen Sanchez Cordero Davila

2016 Independent Director

Alfonso de Angoitia Noriega

56 2015 Independent Director

Alfredo Elias Ayub

2012 Independent Director

Everardo Elizondo Almaguer

74 2010 Independent Director

Thomas Stanley Heather Rodriguez

63 2016 Independent Director

Eduardo Livas Cantu

75 1999 Independent Director

Hector Federico Reyes Retana y Dahl

2011 Independent Director

Adrian Sada Cueva

43 2013 Independent Director

Ursula Wilhelm Nieto

2014 Deputy General Director of Investor Relations and Financial Intelligence

Biographies

Name Description

Carlos Hank Gonzalez

Mr. Carlos Hank Gonzalez serves as Chairman of the Board of Grupo Financiero Banorte, S.A.B. de C.V. since January 1, 2015. Previously, he served as CEO of Grupo Financiero Interacciones, Interacciones Casa de Bolsa and Grupo Hermes. He served as Deputy Director General of Grupo Financiero Banorte. He was Vice Chairman of the Board at Gruma. He holds a Bachelor of Business Administration degree in Finance from the Universidad Iberoamericana.

Jose Marcos Ramirez Miguel

Mr. Jose Marcos Ramirez Miguel serves Chief Executive Officer, Managing Director, Director of Grupo Financiero Banorte, S.A.B. de C.V. since 2015. Prior to this, he served as Managing Director – Wholesale Banking & Casa de Bolsa Banorte Ixe of Company. He acts as Member of the Portfolio Investments and Investments in Administrative Portfolio Committees of the Company.

Rafael Victorio Arana de la Garza

Eng. Rafael Victorio Arana de la Garza serves as Chief Financial, Operating and Administrative Officer of Grupo Financiero Banorte, S.A.B. de C.V. since 2015. Prior to this, he was Chief Operating Officer since October 24, 2013. He has also serves as Member of Chief Operating Officer the Company's Management, Human Resources, Operations, Technology and Investments, Assets and Liabilities and Investment Projects Committees.

Jorge Luis Molina Robles

Mr. Jorge Luis Molina Robles serves as Territorial Director Peninsular of Grupo Financiero Banorte, S.A.B. de C.V. since 2015. He is Civil Engineer.

Felipe Duarte Olvera

Mr. Felipe Duarte Olvera served as Managing Director - Client Experience of Grupo Financiero Banorte, S.A.B. de C.V. till 2017. He holds a Master of Business Administration degree.

Rafael Hinojosa Cardenas

Isaias Velazquez Gonzalez

Mr. Isaias Velazquez Gonzalez serves as Managing Director - Internal Audit of Grupo Financiero Banorte, S.A.B. de C.V. since October 2014. He holds a degree in Public Accounting.

Jorge Eduardo Vega Camargo

Mr. Jorge Eduardo Vega Camargo serves as Co General Director of Comptroller of Grupo Financiero Banorte, S.A.B. de C.V. He has also served as Member of the Bank's Human Resources Committee. He has been Member of the Bank's Remuneration, Recovery, Fraud Prevention and Continuity and Integrity Committees, as well as Chairman of the Communication and Control Committee.

Juan Antonio Gonzalez Moreno

Mr. Juan Antonio Gonzalez Moreno serves as Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2004. He also serves as Chairman of the Board and CEO General Gruma and GIMSA. He has served as CEO of Gruma Asia and Oceania and Senior Vice President, Projects Special at Gruma Corporation. He also served President and CEO of CarAmigo USA, Vice president of the Central and Eastern Regions MissionFoods, as well as President and Vice President Sales at Azteca Milling. He graduated in Business Administration from the Universidad Regiomontana, Monterrey. He also holds a Masters of Business Administration degree from the University of California San Diego.

David Juan Villarreal Montemayor

Mr. David Juan Villarreal Montemayor serves as Director of Grupo Financiero Banorte, S.A.B. de C.V. since October 1993. He has served as Chief Executive Officer of Artefactos Laminados SA de CV and as Board Member of Inmoviliaria Montevi SA de CV and Inmobiliaria Monyor SA de CV. Additionally, he has been Regional Advisor of Banco Nacional de Mexico SA and Financial Advisor and Business Developer fo SISMEX. He is Mechanical and Electrical Engineer from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds a Masters of Science degree in Automatic Controlling from the same institution. He has participated in the Advanced Management Program from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Carmen Patricia Armendariz Guerra

Ms. Carmen Patricia Armendariz Guerra serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2009. She has also served as Chief Executive Officer of Credipyme SA de CV and President of Valores Financieros SA. She is Mathematician graduated from Universidad Nacional Autonoma de Mexico (UNAM) and holds a Masters degree in Economics from the same university and a Doctorate in Philosophy degree in Economics from Columbia University.

Alejandro Burillo Azcarraga

Mr. Alejandro Burillo Azcarraga serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2013. He also serves as Chairman of the Board of Grupo Pegaso. He has participated as a major and strategic partner at Ixe Banco, Laredo National Bank, Telefonica Movistar and Club de Futbol Atlante, He has also participated as an independent member of the Board of Grupo Financiero BBVA Bancomer, S.A.

Jose Antonio Chedraui Eguia

Mr. Jose Antonio Chedraui Eguia serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 27, 2015. He also serves as Chief Executive Officer of Grupo Comercial Chedraui, S.A.B. de C.V. He holds a Bachelors degree in Finance and Accounting from Universidad Anahuac.

Olga Maria del Carmen Sanchez Cordero Davila

Ms. Olga Maria del Carmen Sanchez Cordero Davila serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2016. She also serves as Independent Director of Banco Mercantil del Norte, S.A., Institucion de Banca Multiple, Grupo Financiero Banorte since April 2016. She is a member of lnternational Women's Forum, lnternational Federation of University Women and International Association of Women Judges. She was appointed Minister of the Supreme Court of Justice of the Nation (1995-2015) and tenured Superior Court Judge of the Federal District (1993 to January 1995). She graduated in Law from the Universidad Nacional Autonoma de Mexico (UNAM), postgraduate degree in Social and Political Administration from Swansea University. She holds a Doctor Honoris Causa from the Universidad Autonoma del Estado de Morelos and the Universidad Autonoma de Nuevo Leon.

Alfonso de Angoitia Noriega

Mr. Alfonso de Angoitia Noriega serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 27, 2015. He serves as Executive Vice President and Chairman of Financial Committee at Grupo Televisa, S.A.B. He is a Member of the Council of Administration of companies Cablevision, S.A. de C.V., Innova, S. de R.L. de C.V. (Sky), Cablemas Telecomunicaciones, S.A. de C.V., Operbes, S.A. de C.V. (Bestel), TV Internacional, S.A. de C.V. and Grupo Axo, S.A.P.I. de C.V., as well as The Americas Society. He is President of the Board of Trustees of Fundación Kardias and member of Fundación UNAM and the Mexican Foundation for health. He was a founding partner of the firm of lawyers Mijares, Angoitia, Cortés y sources, S.C. He was a Member of the Board of Grupo Modelo, S.A.B. de C.V. and The American School Foundation. He holds a degree in Law from Universidad Nacional Autonoma de Mexico.

Alfredo Elias Ayub

Mr. Alfredo Elias Ayub serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2012. He also serves as Chairman of the Board of Directors of Metropolis S.A de C.V. and a Board Member of Iberdrola USA and Rotoplas. He served as Director General of the Federal Electricity Commission (CFE), Director General of Airports and Auxiliary Services (ASA) and held various positions within the Ministry of Energy and Mining. He is a Civil Engineer from the Universidad Anahuac and holds a Masters degree in Business Administration from the Business School from Harvard University.

Everardo Elizondo Almaguer

Mr. Everardo Elizondo Almaguer serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2010. He also serves as Member of the Risk Policies and Human Resources Committees of the Company. He was Director of Economics Studies of Grupo Industrial Alfa. He founded the Consulting Agency Indez, Economia Aplicada SA and founded and was Director of the Graduate School of the Faculty of Economics of Universidad de Nuevo Leon. He has been Professor at Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) in the Faculty of Economics and Public Administration and was Deputy Governor of Banco de Mexico. He graduated in Economics from Universidad Autonoma de Nuevo Leon and holds a Doctorate in Philosophy degree in Economics from University of Wisconsin, Madison.

Thomas Stanley Heather Rodriguez

Mr. Thomas Stanley Heather Rodriguez serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2016. He is also Partner of Heather & Heather, as well as Member of the Board of Directors of GIMSA and Grupo Bimbo. He has been Director and Administrator of Satélites Mexicanos, Director of JP Morgan, Bank of America México, Hoteles Nikko and Grupo Modelo. Forty years of professional independent practice, Director of Grupo Financiero Scotiabank, JP Morgan, Bank of America México, Hoteles Nikko and Grupo Modelo; Collaborator in the Ethics and Law Committees of Consejo Coordinador Empresarial and arbitrator in international courts.

Eduardo Livas Cantu

Mr. Eduardo Livas Cantu serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 1999. He is Member of the Board of Directors of GIMSA and Grupo Financiero Banorte e Industrias Alen. He has been Business consultant in different companies, several positions in GRUMA, including Chief Executive Officer and Chief Financial Officer and Chief Executive Officer of Gruma Corporation. He holds a degree in Law from Universidad Autonoma de Nuevo Leon and Doctorate in Philosophy degree in Economics from University of Texas.

Hector Federico Reyes Retana y Dahl

Mr. Hector Federico Reyes Retana y Dahl serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since July 21, 2011. He also served as Member of the Audit and Corporate Practices Committee of the Company. He has also acted as Independent Board Member of Consupago SA de CV, Banco del Ahorro Nacional y Servicios Financieros SNC, Chief Executive Officer of Banco Nacional de Comercio Exterior SNC and Consultant of Promexico. He is an Industrial Engineer from the Universidad Iberoamericana and holds a Masters degree in Business Administration from Cornell University.

Adrian Sada Cueva

Mr. Adrian Sada Cueva serves as Independent Director of Grupo Financiero Banorte, S.A.B. de C.V. since April 2013. He serves as CEO and Member of the Board of Directors of Vitro SAB de C.V. and he has been in charge of various divisions within the same industry group. He serves on the boards of the Employers Confederation of the Mexican Republic (Coparmex) Comegua, Monterrey Industrial Club of the University of Monterrey and the Board of the Chamber of the Transformation Industry (CAINTRA). He graduated in Business from Instituto Tecnologico y de Estudios Superiores de Monterrey and holds Masters of Business Administration degree from Stanford University.

Ursula Wilhelm Nieto