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United Kingdom

Megacable Holdings SAB de CV (MEGACPO.MX)

MEGACPO.MX on Mexico Stock Exchange

83.00MXN
19 Feb 2018
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Summary

Name Age Since Current Position

Francisco Javier R. Bours Castelo

64 Chairman of the Board

Enrique Yamuni Robles

62 2005 Chief Executive Officer, Director

Raymundo Fernandez Pendones

53 2016 Deputy Chief Executive Officer

Luis Antonio Zetter Zermeno

52 2010 Chief Financial and Administrative Officer

Saul Alonso Gil Pena

2011 Director of Investor Relations

Jose Angel Montiel Canedo

54 Director of Client Services

Arturo Bours Griffith

62 2006 Director

Juan Bours Martinez

52 2006 Director

Sergio Jesus Mazon Rubio

63 2005 Director

Jose Gerardo Robinson Bours Castelo

59 2007 Director

Jesus Enrique Robinson Bours Munoz

66 2006 Director

Manuel Urquijo Beltran

62 2005 Director

Mario Martin Laborin Gomez

65 2007 Independent Director

Nicolas Olea Osuna

63 2007 Independent Director

Pablo Rion Santisteban

63 2007 Independent Director

Biographies

Name Description

Francisco Javier R. Bours Castelo

Mr. Francisco Javier R. Bours Castelo serves as Chairman of the Board of Megacable Holdings, S.A.B. de C.V. He has been on the Company's Board since 2005. He also serves as Chairman of the Board of Directors of Industrias Bachoco SAB de CV and Promotora Empresarial del Noroeste SA de CV. In addition, he serves as Member of the Board of Directors of San Luis Corporacion SAB de CV and Taxis Aereos del Noroeste SA de CV, among others. He holds a Bachelors degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Enrique Yamuni Robles

Mr. Enrique Yamuni Robles acts as Chief Executive Officer, Director of Megacable Holdings, S.A.B. de C.V. He joined the Company in 1982 as Chief Executive Officer and has been on the Company's Board since 2005. In addition, he acted as Chairman of the Board of CANITEC and PCTV until April 2007. He holds a Bachelors degree in Communication Sciences from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Raymundo Fernandez Pendones

Mr. Raymundo Fernandez Pendones has served as Deputy Chief Executive Officer of Megacable Holdings, S.A.B. de C.V. since 2016. Prior to this, he was Chief Operating Officer at the Company. He served also as Deputy Chief Executive Officer of the Company from 2010 until 2014. Previously, he acted as Chief Operating Officer of the Company until 2008. He joined the Company in 1996. Prior to this, he acted as Regional Director of Movitel del Noreste SA de CV. In addition, he served as Director of PCTV and Treasurer of CANITEC. He holds a Bachelors degree in Public Accounting from Universidad Cristobal Colon and a Masters of Business Administration degree from the Gonzaga University.

Luis Antonio Zetter Zermeno

Mr. Luis Antonio Zetter Zermeno has served as Chief Financial and Administrative Officer of Megacable Holdings, S.A.B. de C.V. since May 24, 2010. Previously, he acted as Director of Human Resources and Information Technology of Schneider Electric. In the past, he worked at Tata Consulting Services and Hewlett Packard in Mexico. He holds a Bachelors degree in Public Accounting from Universidad de Guadalajara and a Masters of Business Administration degree from Instituto Tecnologico y de Estudios Superiores de Monterrey. He also attended Executive Program of Advanced Management (D1) at Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Saul Alonso Gil Pena

Mr. Saul Alonso Gil Pena has served as Director of Investor Relations of Megacable Holdings, S.A.B. de C.V. since March 1, 2011. He has more than 14 years of experience in the areas of finance and accounting. He has worked for KPMG, Kodak and Sanmina-SCI. He is Public Accountant graduated from Instituto Tecnologico y de Estudios Superiores de Occidente (ITESO) and has attended D1 postgraduate program at Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Jose Angel Montiel Canedo

Mr. Jose Angel Montiel Canedo acts as Director of Client Services of Megacable Holdings, S.A.B. de C.V. He joined the Company in 1995 as General Manager of Guadalajara. Before joining the Company, he was hired by IBM Mexico, after receiving a scholarship from this company, and he continued to serve as Export Manager in more than 50 countries. He was Representative Member for Latin America at the Customer Needs Division in the United States. Moreover, he was Board Member of Coparmex Jalisco. He obtained a degree in Economics from Universidad Autonoma de Guadalajara.

Arturo Bours Griffith

Mr. Arturo Bours Griffith has served as Director of Megacable Holdings, S.A.B. de C.V. since 2006. He also serves as Chairman of the Board of Qualyplast SA de CV and Productos Agropecuarios la Choya SA de CV. In addition, he serves as Member of the Board of Directors of Industrias Bachoco SAB de CV, Autos y Accesorios SA de CV, Fertilizantes Tepeyac SA de CV and Vimison SA de CV. He graduated from the University of Arizona.

Juan Bours Martinez

Mr. Juan Bours Martinez has served as Director of Megacable Holdings, S.A.B. de C.V. since 2006. He also serves as Vice Chairman of the Board and Chief Executive Officer of Llantas y Accesorios SA de CV. In addition, he serves as Member of the Board of Directors of Agricola Santa Veneranda SA de CV, Control Administrativo del Noroeste SA de CV, Fincas Urbanas de Cajeme SA de CV, Edificio Campestre SA de CV and Industrias Bachoco SAB de CV. He holds a degree in Civil Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Sergio Jesus Mazon Rubio

Mr. Sergio Jesus Mazon Rubio has served as Director of Megacable Holdings, S.A.B. de C.V. since 2005. He also serves as Chairman of the Board of Mazon Corporativo SA de CV, Dynatech SA de CV and Ocean Garden Products Inc. He holds a Bachelors degree in Industrial and Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, as well as a Masters degree in Finance from the University of Arizona.

Jose Gerardo Robinson Bours Castelo

Mr. Jose Gerardo Robinson Bours Castelo has served as Director of Megacable Holdings, S.A.B. de C.V. since 2007. He also serves as Chief Executive Officer of Fertilizantes Tepeyac SA de CV and Productora de Fertilizantes del Norte SA de CV. In addition, he also serves as Member of the Board of Directors of Maquinaria Agricola SA de CV, Camiones y Tractocamiones de Sonora SA de CV and Insecticidas del Pacifico SA de CV. He holds a Bachelors degree in Computer Systems Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Jesus Enrique Robinson Bours Munoz

Mr. Jesus Enrique Robinson Bours Munoz has served as Director of Megacable Holdings, S.A.B. de C.V. since 2006. He has been Member of the Board of Directors of companies associated with Megacable for 13 years, having occupied the post of Director of Production and Division Manager. He also acts as Member of the Board of Directors of San Luis Corporacion SA de CV. He holds a degree in Engineering from the University of Arizona.

Manuel Urquijo Beltran

Mr. Manuel Urquijo Beltran has served as Director of Megacable Holdings, S.A.B. de C.V. since 2005. He also serves as Consultant and Real Estate Investor. He maintains participation in Rancho Agua Fria SA de CV and Organizacion Empresarial de Alimentos SA de CV. He holds a degree in Accounting from Universidad Autonoma de Sinaloa.

Mario Martin Laborin Gomez

Mr. Mario Martin Laborin Gomez has served as Independent Director of Megacable Holdings, S.A.B. de C.V. since 2007. He also serves as Chief Executive Officer of Nacional Financiera SNC and Banco de Comercio Exterior IBD. He is Board Member of various companies and serves as an independent consultant. Moreover, he has been Member of the Board of Directors of Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM). He holds a degree in Public Accounting and a Masters of Business Administration degree, both from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Nicolas Olea Osuna

Mr. Nicolas Olea Osuna has served as Independent Director of Megacable Holdings, S.A.B. de C.V. since 2007. He is Independent Legal Adviser. He holds a Bachelors degree in Law from Universidad de Sonora in Hermosillo.

Pablo Rion Santisteban

Mr. Pablo Rion Santisteban has served as Independent Director of Megacable Holdings, S.A.B. de C.V .since 2007. He also serves as Chairman of the Corporate Practices and Audit Committees of the Company. Additionally, he acts as Member of the Board of Directors of Kendrik Farmaceutica and Fondo de Fondos de Nacional Financiera, as well as Member of the Valuation Committee of Sinca de Posadas de Mexico. He holds a degree in Industrial Engineering from Universidad Iberoamericana and a Masters of Business Administration degree from Kellogg School of Management at Northwestern University.