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Minera Frisco SAB de CV (MFRISCOA1.MX)

MFRISCOA1.MX on Mexico Stock Exchange

5.30MXN
11 Dec 2018
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Summary

Name Age Since Current Position

Carlos Slim Helu

78 2014 Chairman

Alejandro Aboumrad Gonzalez

38 Chief Executive Officer, Director

Jose Corona Sanchez

Treasurer

Carlos Alberto Facha Lara

Secretary

Antonio Gomez Garcia

2016 Director

Jose Humberto Gutierrez Olvera Zubizarreta

77 2014 Director

Daniel Hajj Slim

2015 Director

Jose Kuri Harfush

69 Director

Gerardo Kuri Kaufmann

Director

Diego Patricio Slim Aramburu

2016 Director

Sergio W. Covarrubias Vazquez

77 Independent Director

Alejandro Gutierrez Gutierrez

60 Independent Director

Guillermo Gutierrez Saldivar

76 Independent Director

Juan Rodriguez Torres

78 Independent Director

Jose Shedid Merhy

Independent Director

Biographies

Name Description

Carlos Slim Helu

Eng. Carlos Slim Helu serves as Chairman of Minera Frisco, S.A.B. de C.V. since April 25, 2014. In addition, he has served as Member of the Board of Directors of Inmuebles Carso SAB de CV, as Chairman of the Board of IDEAL and CICSA, President of Management Boards at Fundacion Carlos Slim AC and Instituto Carlos Slim de la Educacion AC. Moreover, he has acted as Lifetime Honorary Chairman of the Boards of Telmex and AMX, as Board Member of Criteria CaixaCorp SA, Philliip Morris Internacional Inc and Rand Corporation. He is Lifetime Honorary Chairman of Grupo Financiero Inbursa, America Movil and Grupo Carso, and he has served as President of Impulsora del Desarrollo y el Empleo en America Latina, He is President of Carso Infraestructura y Construccion. He holds a Bachelors degree in Civil Engineering from the Faculty of Engineering at Universidad Nacional Autonoma de Mexico.

Alejandro Aboumrad Gonzalez

Eng. Alejandro Aboumrad Gonzalez serves as Chief Executive Officer and Director of Minera Frisco, S.A.B. de C.V. In addition, he acts as Chief Executive Officer (CEO) of Minera Frisco, as well as CEO and Board Member of Impulsora del Desarrollo y el Empleo en America Latina SAB de CV. He is also Board Member of Inmuebles Carso and various subsidiarioes of Minera Frisco. He holds a degree in Industrial Engineering from Universidad Anahuac.

Jose Corona Sanchez

Carlos Alberto Facha Lara

Mr. Carlos Alberto Facha Lara serves as Secretary of Minera Frisco, S.A.B. de C.V. He holds a Bachelors degree in Law from Universidad Iberoamericana.

Antonio Gomez Garcia

Eng. Antonio Gomez Garcia serves as Director of Minera Frisco, S.A.B. de C.V. since 2016. He also serves as Chief Executive Officer of Grupo Carso, S.A.B. De C.V. since 2015. He also serves as Member of the Board of Directors of Corporacion Moctezuma SAB de CV. In the past, he acted as Chief Executive Officer of Porcelanite SA de CV. He holds a degree in Industrial Engineering from Universidad Iberoamericana.

Jose Humberto Gutierrez Olvera Zubizarreta

Mr. Jose Humberto Gutierrez Olvera Zubizarreta serves as Director of Minera Frisco, S.A.B. de C.V. since April 25, 2014. He served as Chairman of the Board of Directors of Minera Frisco S.A.B. de C.V. He has acted as Board Member of Telefonos de Mexico SAB de CV, Carso Global Telecom, SAB de CV, Impulsora del Desarrollo y el Empleo en America Latina SAB de CV Carso Infraestructura y Construccion SAB de CV, Grupo Carso and some of it subsidiaries. Moreover, he is President of Minera Frisco, Chief Executive Officer (CEO) of Grupo Carso, as well as President and CEO of Grupo Condumex. He is Public Accountant graduated from Escuela Bancaria y Comercial.

Daniel Hajj Slim

Jose Kuri Harfush

Mr. Jose Kuri Harfush serves as Director of Minera Frisco, S.A.B. de C.V. He has acted as Board Member of Telefonos de Mexico SAB de CV, Carso Global Telecom SAB de CV, Grupo Financiero Inbursa SAB de CV, Banco Inbursa SA, Institucion de Banca Multiple, Inversora Bursatil SA de CV, Casa de Bolsa, Seguros Inbursa SA, Impulsora del Desarrollo y el Empleo en America Latina SAB de CV, and Grupo Carso, among others. Moreover, he has acted as President of Janel. He holds a Bachelors degree in Business Administration from Universidad Anahuac.

Gerardo Kuri Kaufmann

Eng. Gerardo Kuri Kaufmann serves as Director of Minera Frisco, S.A.B. de C.V. Moreover, he has acted as Chief Executive Officer and Board Member of Inmuebles Carso. Since 2008, he has acted as Director of Purchases of CICSA. Moreover, he served as Board Member of Elementia SA and Phillip Morris Mexico SA de CV. He holds a degree in Industrial Engineering from Universidad Anahuac.

Diego Patricio Slim Aramburu

Sergio W. Covarrubias Vazquez

Dr. Sergio W. Covarrubias Vazquez serves as Independent Director of Minera Frisco, S.A.B. de C.V. In addition, he serves as Chief Executive Officer (CEO) of Tecnologia y Sistemas and Constructora y Fraccionadora Montebello. He has worked at scientific and technological companies in Mexico and abroad. He holds a degree in Civil Engendering from Universidad Nacional Autonoma de Mexico.

Alejandro Gutierrez Gutierrez

Mr. Alejandro Gutierrez Gutierrez serves as Independent Director of Minera Frisco, S.A.B. de C.V. In addition, he is Member of the Board of Directors of Minera Tayahua SA de CV. He is Adviser. He holds a Bachelors degree in Economics from Universidad Anahuac.

Guillermo Gutierrez Saldivar

Eng. Guillermo Gutierrez Saldivar serves as Independent Director of Minera Frisco, S.A.B. de C.V. Moreover, he has acted as President of Grupo IDESA and Chief Executive Officer of Equipos Mecanicos and as Board Member of Grupo Financiero Inbursa SAB de CV and of some of its subsidiaries. He graduated in Mechanical and Electrical Engineering from Universidad Iberoamericana.

Juan Rodriguez Torres

Eng. Juan Rodriguez Torres serves as Independent Directors of Minera Frisco, S.A.B. de C.V. He also acts as Chairman of the Audit and Corporate Practices Committee within the Company. He also serves as Board Member of Procorp SA de CV and Sociedad de Inversion de Capitales. He graduated in Civil Engineering and holds a Masters degree, both from Universidad Nacional Autonoma de Mexico and Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Jose Shedid Merhy

Eng. Jose Shedid Merhy serves as Independent Director of Minera Frisco, S.A.B. de C.V. He has also acted as Independent Member of the Board of Directors of Inmuebles Carso SAB de CV. He worked at Organizacion e Ingenieria Civil SA de CV. Later, he acted as General Director of Constructora Kaley SA and Constructora Mazaryk SA. He has participated in projects for construction and urban development of various office buildings and dwellings in Mexico City. In addition, he has served as Board Member of IDEAL, CICSA, Porcelanite SA de CV, and different investment funds operated by Operadora Inbursa de Sociedades de Inversion SA de CV, Grupo Financiero Inbursa and Ferrosur SA de CV. He graduated in Civil Engineering from Universidad Nacional Autonoma de Mexico and holds a Master of Science degree in Administration from the Stanford University.