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Kimberly-Clark de Mexico SAB de CV (KIMBERA.MX)

KIMBERA.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Claudio X. Gonzalez Laporte

84 2007 Chairman of the Board

Pablo Roberto Gonzalez Guajardo

49 Chief Executive Officer and Director

Valentin Diez Morodo

77 First Vice Chairman of the Board, Independent Director

Thomas Falk

59 2010 Second Vice Chairman of the Board

Xavier Cortes Lascurain

2012 Chief Financial Officer

Carlos Conss Curiel

Deputy Director of Information Services

Alejandro Arguelles de la Torre

2013 General Counsel

Fernando Alberto Vergara Rosales

2012 Corporate Controller

Azul Arguelles Rojas

Manager of Finances,Treasurer and Investor Relations Officer

Fernando Gonzalez Velasco

2004 Director of Consumer Products Sales

Alejandro Lascurain Curbelo

2007 Director of Human Resources

Roberto Garcia Palacios

2013 Corporate Director of Product Innovation,Technology Development and Quality

Jesus Gonzalez Laporte

53 1985 Director of Strategic Planning Operations

Juan Antonio Gonzalez Urevig

Director of the Manufacture

Virgilio Isa Cantillo

2017 Director of Strategic Projects

Jorge Alberto Morales Rojas

2010 Director of Business and Commercial Strategy

Luiz Roberto Neves Rodrigues

Director of Supply Chain

Ernesto Reyes Diaz

2014 Director of Personal Care Products and Manufacturing

Maria Henry

52 2016 Director

Michael Hsu

53 2014 Director

Sandra Macquillan

Director

Jorge Eduardo Ballesteros Franco

1997 Independent Director

Emilio Carrillo Gamboa

79 1981 Independent Director

Antonio Cosio Arino

83 1987 Independent Director

Esteban Malpica Fomperosa

68 1996 Independent Director

Fernando Senderos Mestre

68 1994 Independent Director

Biographies

Name Description

Claudio X. Gonzalez Laporte

Mr. Claudio X. Gonzalez Laporte serves as Chairman of the Board of Directors of Kimberly-Clark de Mexico S.A.B de C.V. since 2004. He was elected to the Board on December 13, 1961. He also served as the Company's Chief Executive Officer from 2004 till April 1, 2007. Moreover, he has served as Board Member of General Electric Company, Investment Company of America, Fondo Mexico, Grupo Carso SAB de CV, Alfa SAB de CV, Grupo Televisa SAB and Grupo Mexico SAB de CV. He holds a Bachelors degree in Chemical Engineering from Universidad Nacional Autonoma de Mexico and graduated from Stanford University.

Pablo Roberto Gonzalez Guajardo

Mr. Pablo Roberto Gonzalez Guajardo serves as Chief Executive Officer and Director of Kimberly-Clark de Mexico S.A.B de C.V. He has been with the Company for over 19 years. He also serves as Member of the Board of Directors of America Movil SAB de CV, Acciones y Valores Banamex SA de CV Casa de Bolsa and The Brookings Institution. He is Member of Advisory Board of GE International Mexico. He holds a Bachelors degree in Law.

Valentin Diez Morodo

Mr. Valentin Diez Morodo serves as First Vice Chairman of the Board, Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. He has been on the Company's Board since April 21, 1983. He has served as Member of the Board of Directors of Grupo Financiero Banamex SA de CV, Grupo Kuo SAB de CV, Alfa SAB de CV, Grupo Dine SAB de CV, Mexichem SAB de CV, Grupo Mexico SAB de CV, Bodegas Vega Sicilia SA, Acciones y Valores Mexico SA de CV, Zara Mexico SA de CV and Instituto de Empresa, Madrid. He holds a Bachelor's degree in Marketing and Business Administration from Universidad Iberoamericana and a degree in Marketing and Business Administration from the University of Michigan.

Thomas Falk

Mr. Thomas J. Falk serves as Second Vice Chairman of the Board of Directors of Kimberly-Clark de Mexico S.A.B de C.V. since December 31, 2010. He was elected to the Company's Board on February 28, 1992. From 2004 till 2005 he acted as Vice Chairman of the Company and served as Board Member, from February 28, 1992 to 2004 and from 2005 until December 31, 2010. Moreover, he serves as Chairman of the Board and Chief Executive Officer of Kimberly-Clark Corporation in the United States. He is Public Accountant. He holds a Bachelors in Accounting from University of Wisconsin in 1980 and a Master of Science in Management from Stanford University in 1980.

Xavier Cortes Lascurain

Mr. Xavier Cortes Lascurain serves as Chief Financial Officer of Kimberly-Clark de Mexico S.A.B de C.V. since 2012. He has been with the Company for over 20 years. He holds a degree in Chemical Engineering from the National Autonomous University of Mexico and a Masters of Business Administration degree from Stanford University.

Carlos Conss Curiel

Mr. Carlos Conss Curiel serves as Deputy Director of Information Services of Kimberly-Clark de Mexico S.A.B de C.V. He has been with the Company for over 36 years. He holds a Bachelor of Business Administration from Universidad de las Americas and a Masters in Administration from Universidad Anahuac.

Alejandro Arguelles de la Torre

Mr. Alejandro Arguelles de la Torre serves as General Counsel of Kimberly-Clark de Mexico, S.A.B. de C.V. since 2013. He joined the company in 1997. Other positions held include Advisor to legal disputes Legal Manager and worked at KCM for 19 years. He holds a degree in Law from Universidad Anahuac.

Fernando Alberto Vergara Rosales

Mr. Fernando Alberto Vergara Rosales serves as Corporate Controller of Kimberly-Clark de Mexico S.A.B de C.V. since 2012. He has worked at the company for 32 years. He is a certified Public Accountant Public Accountant from Higher School of Commerce and he holds a degree in Administration from National Polytechnic Institute.

Azul Arguelles Rojas

Ms. Azul Arguelles Rojas Serves as Manager of Finances,Treasurer and Investor Relations Officer of Kimberly-Clark de Mexico, S.A.B. de C.V. since 2015. Prior to joining the Company, she worked for 5 years at Grupo Bimbo S.A.B. of C.V. as Head of Investor Relations and a year earlier coordinated the Financial and Strategic Planning area at Wal-Mart Bank, also Collaborated as part of the Banco Facil startup team for 3 years. She holds a degree in Public Accounting from Universidad Iberoamericana.

Fernando Gonzalez Velasco

Mr. Fernando Gonzalez Velasco serves as Director of Consumer Products Sales of Kimberly-Clark de Mexico S.A.B de C.V. He has been with the Company for over 33 years. He joined the Company in 1984 and has held the position of Director of Sales of Consumer Products since 2004. Previous positions included Deputy Director of Sales of Consumer Products, National Manager of Consumer Product Sales, Manager of Promotions and Key Accounts , Group Manager Marketing Children Products and Brand Manager in home Products. He Holds a Electromechanical Engineering Industrial specialty from Salle University.

Alejandro Lascurain Curbelo

Mr. Alejandro Lascurain Curbelo serves as Director of Human Resources of Kimberly-Clark de Mexico, S.A.B. de C.V. He has been with the Company for over 26 years. He holds a degree from the Anahuac University and a Masters degree in Administration from the Instituto Tecnológico Autónomo de Mexico.

Roberto Garcia Palacios

Mr. Roberto Garcia Palacios serves as Corporate Director of Product Innovation,Technology Development and Quality of Kimberly-Clark de Mexico, S.A.B. de C.V. since 2013. He joined the company in 1978 and from 2013 is appointed Director of sustainability, regulatory systems and patent. Other positions he has had include Director of innovation, technical development and quality, technical Deputy Director, Director of technical development, Manager of technical development and training engineer and has worked for 24 years at KCM. He holds a degree in Chemical Engineering from the Universidad Iberoamericana.

Jesus Gonzalez Laporte

Mr. Jesus A. Gonzalez Laporte serves as Director of Strategic Operations Planning of Kimberly-Clark de Mexico S.A.B de C.V. since 1985. He joined KCM in 1961 and Other positions in the company include General Manager of regional operations and Manager of Planta Orizaba. He holds a degree in Chemical Engineering from Stanford University.

Juan Antonio Gonzalez Urevig

Virgilio Isa Cantillo

Mr. Virgilio Isa Cantillo serves as Director of Strategic Projects of Kimberly-Clark de Mexico, S.A.B. de C.V. He has been with the Company for over 27 years. He holds a degree in Architecture from Universidad Autonoma Metropolitana.

Jorge Alberto Morales Rojas

Mr. Jorge Alberto Morales Rojas serves as Director of Business and Commercial Strategy of Kimberly-Clark de Mexico S.A.B de C.V. since 2010. Before that, he acted as Marketing Director of Family Care Products of the Company. He has been with the Company for 31 years.Other positions he held include Director of Home Product Marketing, Professional and Healthcare, Deputy Director of Home Product Marketing, Assistant Director of Professional and Manager of Marketing, Planning and Analysis of Institutional Products. He is a Chemical Engineer from the National Autonomous University of Mexico.

Luiz Roberto Neves Rodrigues

Ernesto Reyes Diaz

Mr. Ernesto Reyes Diaz served as Director of Personal Care Products and Manufacturing of Kimberly-Clark de Mexico, S.A.B. de C.V. since 2014. Other positions he held included plant manager Ecatepec (with additional responsibility for Evenflo plant for some time), Superintendent of diaper production in Tlaxcala, protective female production Superintendent and TBM Prosede, Superintendent of maintenance in Texmelucan and engineer plant in the startup of plant Tlaxcala, he has worked at KCM for 21 years. He holds a degree Chemical Engineering from the University.

Maria Henry

Ms. Maria Henry serves as Director of Kimberly-Clark de Mexico, S.A.B. de C.V. since February 25, 2016.

Michael Hsu

Mr. Michael D. Hsu serves as Director of Kimberly-Clark de Mexico, S.A.B. de C.V. since February 27, 2014. He also serves as Group President of Kimberly-Clark North America, based in Irving, Texas, United States of America.

Sandra Macquillan

Jorge Eduardo Ballesteros Franco

Mr. Jorge Eduardo Ballesteros Franco serves as Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. since February 28, 1997. Moreover, he has served as Chairman of the Board of Directors of Corporacion GMD SA de CV and as Board’s Member of Grupo Mexicano de Desarrollo SAB, GMD Resorts and Desarrollos Hidraulicos de Cancun SA de CV, FICSAC and Fondo Chiapas. He holds a degree in Civil Engineering from Universidad Iberoamericana and a Master of Science degree from the Stanford University.

Emilio Carrillo Gamboa

Mr. Emilio Carrillo Gamboa serves as Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. since February 26, 1981. He is also Chairman of the Company’s Audit Committee and Corporate Practice Committee. In 1998, he was elected as Ambassador of Mexico in Canada. He has also served as Founder of Bufete Carrillo Gamboa SC and Member of the Board of Directors of Grupo Modelo SAB de CV, Grupo Nacional Provincial SAB, Grupo Posadas SAB de CV, Grupo Mexico SAB de CV, Grupo Profuturo SAB de CV, Southern Copper Corporation and The Mexico Fund Inc. He holds a Bachelor’s degree in Law from Universidad Nacional Autonoma de Mexico in 1959.

Antonio Cosio Arino

Mr. Antonio Cosio Arino serves as Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. since February 25, 1987. He is a Member of Audit Committee and Corporate Practices Comittee of the Company. He has also served as Chief Executive Officer of Compania Industrial Tepeji del Rio SA de CV. He acts as Member of the Boards of Directors of Banco Nacional de Mexico SA de CV, Bodegas de Santo Tomas SA de CV, Compania Industrial de Tepeji del Rio SA de CV, Grupo Carso SA de CV and Telefonos de Mexico SAB de CV, among others. He graduated in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Esteban Malpica Fomperosa

Mr. Esteban Malpica Fomperosa serves as Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. since March 20, 1996. He is also Member of the Company’s Audit Committee and Corporate Practice Comittee. He has also served as Associate Director at Praemia SC. He serves as Board’s Member of El Puerto de Liverpool SAB de CV, Gruma SAB de CV, Empresas ICA SAB de CV and Hipermarcas in Brazil. He holds a Bachelor’s degree in Public Accounting from Universidad Iberoamericana in 1971 and a Masters of Business Administration degree from the University of Notre Dame du Lac in 1974.

Fernando Senderos Mestre

Mr. Fernando Senderos Mestre serves as Independent Director of Kimberly-Clark de Mexico S.A.B de C.V. since February 23, 1994. He is also Member of the Company’s Audit and Compensations Committee. He has acted as Chairman of the Board and Executive President of Grupo Kuo SAB de CV and Grupo Desc SA de CV, as well as Board Member of Industrias Penoles SAB de CV, Grupo Televisa SAB de CV and Grupo Carso SAB de CV. He holds a Bachelor’s degree in Business Administration from Universidad Anahuac.