Edition:
United Kingdom

Gruma SAB de CV (GRUMAB.MX)

GRUMAB.MX on Mexico Stock Exchange

199.84MXN
25 Mar 2019
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Summary

Name Age Since Current Position

Juan Antonio Gonzalez Moreno

60 Chairman of the Board, Chief Executive Officer

Carlos Hank Gonzalez

46 2012 Vice Chairman of the Board

Raul Cavazos Morales

58 2016 Corporate Director of Finance and Planning

Felipe Antonio Rubio Lamas

60 Chief Technology Officer

Homero Huerta Moreno

55 Chief Administrative Officer, Director

Salvador Vargas Guajardo

65 Secretary of the Board, General Counsel

Francisco Martinez Saldivar

58 2016 Corporate Director of Supply

Eduardo Livas Cantu

75 2012 Director

Gabriel A. Carrillo Medina

60 2013 Independent Director

Everardo Elizondo Almaguer

74 2014 Independent Director

Jesus Oswaldo Garza Martinez

60 2016 Independent Director

Thomas Stanley Heather Rodriguez

63 2013 Independent Director

Javier Martinez-Abrego Gomez

76 2015 Independent Director

Joseph Woldenberg Russell

51 Independent Director

Alberto Santos Boesch

46 2013 Independent Director
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Biographies

Name Description

Juan Antonio Gonzalez Moreno

Mr. Juan Antonio Gonzalez Moreno serves as Chairman of the Board of Directors and Chief Executive Officer of Gruma, S.A.B. de C.V. He joined in the Company's Board 21 years ago. He is Alternate Director of Grupo Financiero Banorte and Chairman of the Board of Car Amigo USA. He has also held several positions in GRUMA, including Chief Executive Officer of Special Projects of Gruma Corporation, President of Azteca Milling, Vice President of Central and Eastern Regions of Mission Foods, President and Vice President of Sales of Azteca Milling, Chief Executive Officer of GIMSA and Gruma Asia & Oceania. He holds a degree in Business Administration from Universidad Regiomontana, Monterrey and Masters of Business Administration degree from University of California San Diego.

Carlos Hank Gonzalez

Mr. Carlos Hank Gonzalez serves as Vice Chairman of the Board of Gruma, S.A.B. de C.V. since 2012. He has 5 years of Experience as a Director. He is also Chairman of the Board of Grupo Financiero Banorte, Chief Executive Officer of Grupo Hermes. He is also Director of Grupo Hermes, Bolsa Mexicana de Valores and Chairman of the Board of Cerrey. He has also been Chief Executive Officer of Casa de Bolsa Interacciones, Banco Interacciones and Automotriz Hermer. He holds a Bachelor of Business Administration degree in Finance from Universidad Iberoamericana.

Raul Cavazos Morales

Mr. Raul Cavazos Morales serves as Corporate Director of Finance and Planning of Gruma, S.A.B. de C.V. since 2016. He was appointed Corporate Director of Treasury in 2011. He held several finance positions within GRUMA, including Chief Treasury Officer and Vice President of Corporate Treasury.

Felipe Antonio Rubio Lamas

Mr. Felipe Antonio Rubio Lamas serves as Chief Technology Officer of Gruma, S.A.B. de C.V. He has occupied several managerial and Senior Vice President positions within Gruma Corporation related to manufacturing processes, engineering, design, and construction of production facilities.

Homero Huerta Moreno

Mr. Homero Huerta Moreno serves as Chief Administrative Officer, Director of Gruma, S.A.B. de C.V. He has held several positions within GRUMA including Corporate Internal Audit Vice President, Management Information Systems Vice President, Controller Vice President of Gruma Corporation and Finance and Administrative Vice President of Gruma Venezuela. He has 5 years of Experience as a Director.

Salvador Vargas Guajardo

Mr. Salvador Vargas Guajardo serves as Secretary of the Board and General Counsel of Gruma, S.A.B. de C.V. He has also held Positions at Grupo Alfa, Protexa and Proeza, Senior Partner of two law firms, including Margáin-Rojas-González-Vargas-De la Garza y Asociados. He has been working in the company for 20 years.

Francisco Martinez Saldivar

Mr. Francisco Martinez Saldivar serves as Corporate Director of Supply of Gruma, S.A.B. de C.V. since 2016. He has experience as National Manager of Corn Procurement and Vice President of Corn Procurement at Azteca Milling; Vice President of Corn Procurement in the US, Mexico, Central America, Asia and Oceania.

Eduardo Livas Cantu

Mr. Eduardo Livas Cantu serves as Director of Gruma, S.A.B. de C.V. since 2012. He has held this post from 1987 to 2005. He is Member of the Board of Directors of GIMSA and Grupo Financiero Banorte e Industrias Alen. He has 25 years of Experience as a Director. 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.

Gabriel A. Carrillo Medina

Mr. Gabriel A. Carrillo Medina serves as Independent Director of Gruma, S.A.B. de C.V. He is President and shareholder of Mail Rey and Detecno and President of Asociación de Casas de Bolsa de Nuevo León and Club Deportivo San Agustín, several positions within Interacciones Casa de Bolsa, including Chief Financial Officer. He is also the Director of GIMSA. He has 5 years of Experience as a Director.

Everardo Elizondo Almaguer

Mr. Everardo Elizondo Almaguer serves as Independent Director of Gruma, S.A.B. de C.V. since 2014. He is a Economics Professor at EGAP/ITESM and regular columnist of the Reforma/El Norte. He is Director of GIMSA, Grupo Financiero Banorte, Compañía Minera Autlán, San Luis Corporación, Grupo Senda, Fibra Inn, Advisory Council of Coca-Cola/KOF and External Advisory Council of the UANL. He has also been Deputy Director of Banco de México, Economic Studies Director of Grupo Financiero Bancomer and Economic Studies Director of Grupo Industrial Alfa. He has 25 years of Experience as a Director. He holds a degree in Economics from Universidad Autonoma de Nuevo Leon and a Doctorate in Philosophy in Economics from University of Wisconsin, Madison.

Jesus Oswaldo Garza Martinez

Mr. Jesus Oswaldo Garza Martinez serves as Independent Director of Gruma, S.A.B. de C.V. since 2016. He acts as Advisor to CEO of Grupo Financiero Afirme and Financial Consultant, Director of Grupo Financiero Banorte, Casa de Bolsa Banorte, Banorte-IXE Tarjetas, Seguros Banorte and Afore XXI Banorte, President of Centro Bancario del Estado de Nuevo León, Regional Director of Banco de México, Chief Executive Officer of Banco Mercantil del Norte and several executive positions at Banco Bilbao Vizcaya, Casa de Bolsa Probursa and Valores Finamex. He has 2 years of Experience as a Director.

Thomas Stanley Heather Rodriguez

Mr. Thomas Stanley Heather Rodriguez serves as Independent Director of Gruma, S.A.B. de C.V. since April 2013. He acts Member of the Audit and Corporate Practices Committee of the Company. 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. He has 5 years of Experience as a Director.

Javier Martinez-Abrego Gomez

Mr. Javier Martinez-Abrego Gomez serves as Independent Director of Gruma, S.A.B. de C.V. April 2015. He is also Chairman and Chief Executive Officer of Grupo Motomex and Chairman of Grupo Motomex. He has 3 years of Experience as a Director.

Joseph Woldenberg Russell

Mr. Joseph Woldenberg Russell serves as Independent Director of Gruma S.A.B. DE C.V. He serves as Vice-Chairman of the Board and Executive President of Tubacero. he serves as Director of CANACERO, Banamex North Region, Silica Desarrollos, Divanz Capital, Horno3 Steel Museum and W International Group and PLANIGRUPO. He serves as Vice President of Aceros Generales and Director of CAINTRA.

Alberto Santos Boesch

Mr. Alberto Santos Boesch serves as Independent Director of Gruma, S.A.B. de C.V. since April 2013. He Chairman of the Board of Empresas Santos, Chairman of the Board and Chief Executive Officer of Ingenios Santos, Vice Chairman of the Board of Grupo Tres Vidas Acapulco and Regidor of San Pedro Garza García, Nuevo León. Director of Axtel, Interpuerto Monterrey, Instituto Nuevo Amanecer, En Nuestras Manos, Red de Filantropía de Egresados y Amigos del Tec, DIF de Nuevo León,Museo Nacional de Energía y Tecnología, Comité de Desarrollo del Instituto Tecnológico y de Estudios Superiores de Monterrey, Comité del Consejo Consultivo de la Facultad de Ciencias Políticas y Administración Pública de la Universidad Autónoma de Nuevo León, Unidos por el Arte contra el Cáncer Infantil and Renace. He has been President of Aeropuerto del Norte, Director of Arena Monterrey and Chief Executive Officer of Mundo Deadeveras. He has 25 years of Experience as a Director.

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