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Impulsora del Desarrollo y el Empleo en America Latina SAB de CV (IDEALB1.MX)

IDEALB1.MX on Mexico Stock Exchange

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7 Aug 2019
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Summary

Name Age Since Current Position

Marco Slim Domit

50 2011 Chairman of the Board

Alejandro Aboumrad Gonzalez

38 2011 Chief Executive Officer, Director

Alfonso Salem Slim

56 2009 Vice Chairman of the Board

Rafael Garcia Himmelstine

2015 Chief Administrative and Controlling Officer

Carlos Alberto Facha Lara

2007 Director of Legal Affairs, Non-Member Assistant Secretary of the Board of Directors

Andres Alija Guerrero

38 2018 General Director of Concesiones

Daniel Diaz Diaz

84 2005 Director

Arturo Elias Slim

2015 Director

Daniel Ruiz Fernandez

90 2005 Director

Jose Shedid Merhy

2005 Director

Patrick Slim Domit

49 2005 Director

Carlos Slim Helu

79 2011 Director

David Antonio Ibarra Munoz

88 2005 Independent Director

Jose Kuri Harfush

69 2005 Independent Director

Oscar Pandal Graf

73 2009 Independent Director

Ernesto Vega Velasco

80 Independent Director

Biographies

Name Description

Marco Slim Domit

Mr. Marco Antonio Slim Domit serves as Chairman of the Board of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2011. Previously, he acted as Vice Chairman of the Company's Board from April 2010. Since August 25, 1997, he has acted as Chairman and Chief Executive Officer of Inbursa. Moreover, he has also served as Board Member of Grupo Inbursa's subsidiaries, Grupo Carso, Carso Global Telecom and Telmex, as well as Chairman of the Board of Instituto Carlos Slim de la Salud AC. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Alejandro Aboumrad Gonzalez

Mr. Alejandro Aboumrad Gonzalez serves as Chief Executive Officer, Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. He was appointed Chief Executive Officer of the Company on September 28, 2009, and became Member of the Company's Board in 2011. Previously, he acted as Director of Projects Evaluation and Financial Organization of the Company. He took over responsibilities of financial structure of the Company in 2007. He has worked at Grupo Carso for over 10 years, including five years within the areas of GF Inbursa Project Evaluation and Risk Assessment. He graduated in Industrial Engineering from Universidad Anahuac.

Alfonso Salem Slim

Mr. Alfonso Salem Slim serves as Vice Chairman of the Board of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since September 28, 2009. Previously, he served as Chief Executive Officer of the Company until 2005, when he became Member of the Company's Board. He has been Board Member of Grupo Carso, CICSA, Fundacion del Centro Historico de la Ciudad de Mexico AC and Corporacion Moctezuma SAB de CV. Moreover, he serves as Chairman of Inmuebles Carso SAB de CV. He holds a degree in Civil Engineering from Universidad Anahuac in 1984.

Rafael Garcia Himmelstine

Mr. Rafael Garcia Himmelstine serves as Chief Administrative and Controlling Officer of Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. since February 1, 2015. He served Chief Financial and Administrative Officeras till 2011. He also has experience in managing various companies engaged in telecommunications, commercial, industrial and financial. He holds a Bachelors degree in Public Accounting from Instituto Politecnico Nacional.

Carlos Alberto Facha Lara

Mr. Carlos Alberto Facha Lara serves as Director of Legal Affairs, Non-Member Assistant Secretary of the Board of Directors of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. He has held these posts since 2007. In the past, he acted as Director of Legal Affairs of Inbursa. He holds a Bachelors degree in Law from Universidad Iberoamericana.

Andres Alija Guerrero

Mr. Andres Alija Guerrero serves as General Director of Concesiones of Impulsora del Desarrollo y el Empleo en America Latina, S.A.B. de C.V. since February 1, 2015 . Previously, he worked at Banco Inbursa and from 2006 has taken charge of different functions in the company including direction of transport. He holds a degree in Industrial Engineering from the Universidad Anahuac.

Daniel Diaz Diaz

Mr. Daniel Diaz Diaz serves as Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. Previously, he served as Secretary of Public Sector and Secretary of Communications and Transportation. He is Founder and acted as Chief Executive Officer of the Mexican Transportation Institute. From April 2000 until November 2001, he served as Chief Executive Officer of Caminos y Puentes Federales de Ingresos y Servicios Conexos. Between 1990 and 1997, he served as Member of the Governance Board of UNAM. He is currently as Consultant of Fundacion del Centro Historico de la Ciudad de Mexico AC and as Board Member of CICSA. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico.

Arturo Elias Slim

Daniel Ruiz Fernandez

Mr. Daniel Ruiz Fernandez serves as Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. In the past, he also acted as Secretary of Works and Services of the Federal District Department and General Director of the National Water Committee (CONAGUA). He has also served as Special Projects Consultant for Ingenieria de Proyectos y Supervision SA de CV and Lifetime Member of Colegio de Ingenieros Civiles de Mexico AC, as well as Member of the Board of Directors of CICSA. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico.

Jose Shedid Merhy

Mr. Jose Shedid Merhy serves as Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. In 1970, he worked at Organizacion e Ingenieria Civil SA de CV. He has served as Chief Executive Officer of Constructora Kaley SA and Constructora Mazaryk SA, as well as Member of the Board of Directors of Gres SA, Porcelanite SA de CV, Inmobiliaria Camexta SA, Inmobiliaria Hepa SA, Inmobiliaria Avejal SA, Ferrosur SA de CV and of a number of funds operated by Operadora Inbursa de Sociedades de Inversion SA de CV, Inmuebles Carso SAB de CV and Minera Frisco SAB de CV. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico and a Master of Science degree in Administration from the Stanford University.

Patrick Slim Domit

Mr. Patrick Slim Domit serves as Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. He was Chief Executive Officer of Grupo Carso and Tenedora de Empresas de Materiales de Construccion SA de CV. Currently he acts as Sales Director of Massive Market of Telmex and Vice Chairman of the Board of Directors of Grupo Carso. He has also served as Chairman of America Movil and Grupo Televisa SA de CV and Member of the Board of Grupo Carso and is subsidiaries, Carso Global Telecom and Telmex. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Carlos Slim Helu

Mr. Carlos Slim Helu serves as Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2011. Previously, he acted as Chairman of the Company's Board between 2005 and 2011. He also serves as Chairman of the Board of CICSA, Minera Frisco SAB de CV, Fundacion Carlos Slim AC, Instituto Carlos Slim de la Educacion AC, Fundacion Telmex AC, among others. He was Honorary Chairman of Telmex and America Movil. He also acts as Board Member of Inmuebles Carso SAB de CV, Criteria CaixaCorp SA, Philip Morris International Inc and Rand Corporation. He holds a Bachelor’s degree in Civil Engineering from the Universidad Nacional Autonoma de Mexico.

David Antonio Ibarra Munoz

Mr. David Antonio Ibarra Munoz serves as Independent Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. From 1977 until 1982, he held the post of Secretary of the Treasury and Public Credit. In 1982, he acted as Chief Executive Officer of Banco de Mexico. From 1983 until 1986, he acted as Consultant in Banco Interamericano de Desarrollo; from 1984 until 1994, he served as Consultant to the Chief Executive Officer of Petroles Mexicanos, and from 1983 until 2001, he was Consultant for CEPAL. In addition, he has been Independent Consultant in a number of companies, as well as Director of Inbursa, Grupo Carso and America Movil. He holds Bachelors degrees in Economics and degree in Public Accounting, both from Universidad Nacional Autonoma de Mexico and also holds a degree from Stanford University.

Jose Kuri Harfush

Mr. Jose Kuri Harfush serves as Independent Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2005. He is the Chairman of Audit and Corporate Practices Committee. He has been Chief Executive Officer of Janel SA de CV, Productos Dorel SA de CV and Artes Graficas Unidas SA de CV, as well as Member of the Board of Directors of Telmex, Carso Global Telecom, Grupo Carso, Inbursa and subsidiaries of Sanborns SA de CV, Sears Roebuck de Mexico SA de CV and Minera Tayahua SA de CV, among others. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Oscar Pandal Graf

Mr. Oscar Pandal Graf serves as Independent Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. since 2009. He is the Member of Audit and Corporate Practices CommitteeHe has been General Attorney at Bosques de Cedral SA de CV and Member of the Board of Directors of several Investment Funds operated by Operadora Inbursa de Sociedades de Inversion SA de CV. He holds a Bachelors degree in Economics from Universidad Nacional Autonoma de Mexico and a Masters degree and a Doctorate in Philosophy degree, both in Business Administration, from the University of California.

Ernesto Vega Velasco

Mr. Ernesto Vega Velasco serves as Independent Director of Impulsora del Desarrollo y el Empleo en America Latina S.A.B de C.V. He has been a member of the Board of Directors of the Company since 2009. He is the Chairman of Audit and Corporate Practices Committee. In the past, he worked at Grupo Kuo SAB de CV (former Grupo Desc SAB de CV). He has also served as Member of the Board of Directors and Member of the Audit, Finance and Compensation Committee of Grupo Kuo SAB de CV and Dine SAB de CV, as well as Executive President of Wal-Mart SAB de CV, Director of Banco Wal-Mart de Mexico Adelante SA, Institucion de Banca Multiple, Grupo Aeroportuario del Pacifico SAB de CV, Immuelbes Carso, SAB de CV and Alternate Member of the Board of Industrias Penoles SAB de CV, among others. He holds a Bachelor’s degree in Public Accounting from Instituto Tecnologico Autonomo de Mexico (ITAM) and a degree in Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).