Edition:
India

Alsea SAB de CV (ALSEA.MX)

ALSEA.MX on Mexico Stock Exchange

28.66MXN
4 Dec 2020
Change (% chg)

$0.22 (+0.77%)
Prev Close
$28.44
Open
$28.54
Day's High
$29.23
Day's Low
$28.51
Volume
2,182,276
Avg. Vol
2,161,707
52-wk High
$53.79
52-wk Low
$13.90

Summary

Name Age Since Current Position

Alberto Torrado Martinez

57 2018 Chairman of the Board, Chief Executive Officer

Rafael Contreras Grosskelwing

57 2017 Chief Financial Officer

Armando Torrado Martinez

51 2019 Chief Executive Officer - Alsea LATAM, Director

Miguel Ibarrola

63 2019 Chief Executive Officer - Alsea Europe

Gerardo Rojas Blazquez

47 2019 Chief Executive Officer - Alsea Mexico

Salvador Aponte Escalante

57 2019 Chief Information Officer

Santiago Farinati

42 2019 Managing Director - Alsea Argentina and Chile

Francisco Tosso

50 2019 Country Manager - Alsea Colombia

Maria del Socorro Guajardo

48 Human Resources Director

Miguel Cavazza

50 2019 Supply Chain Director

Xavier Mangino Duenas

1997 Secretary of the Board of Directors

Pable Aguilar Cauz

27 2017 Director

Federico Tejado Barcena

59 2015 Director

Cosme Alberto Torrado Martinez

58 2015 Director

Luiz Carlos Ferezin

57 2020 Independent Director

Fabian Gerardo Gosselin Castro

57 2019 Independent Director

Julio Gutierrez Mercadillo

62 2011 Independent Director

Leon Kraig Eskenazi

65 2012 Independent Director

Adriana Maria Norena Sekulist

52 2017 Independent Director

Carlos Salazar Lomelin

69 2020 Independent Director

Alfredo Sanchez Torrado

52 2020 Independent Director

Biographies

Name Description

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez serves as Chairman of the Board, Chief Executive Officer of the Company. He also served as Chief Executive Officer (CEO) of the Company until October 1, 2010. Previously, he worked as the Company’s CEO from April 30, 2004 till December 3, 2007, when he was appointed Executive President and Chairman of the Board. In addition, he served as Corporate Director of Distribution from 1998 to May 2001, and Executive President of the Company. In 2002 he acted as Chairman of the Company’s Board till May 2004. He has served as President of Asociacion Nacional de Servicios de Comida Rapida and Advisor to Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados. He has also been Chairman of the Board of Directors of Comunicacion AC. He holds a degree in Accounting from Instituto Technologico Autonomo de Mexico, a postgraduate degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE) and he has attended the University of Harvard and Philadephia University.

Rafael Contreras Grosskelwing

Mr. Rafael Contreras Grosskelwing serves as Chief Financial Officer of the Company. Prior to that, he served as Director of Finance and Administration of Grupo Comercial Chedraui, S.A.B. de C.V. from September, 2000 to July 5, 2017. He holds a degree in Industrial Engineering from Universidad Panamericana and a diploma in Finance and Accounting from Instituto Tecnologico Autonomo de Mexico (ITAM), as well as he has attended to IPADE.

Armando Torrado Martinez

Mr. Armando Torrado Martinez serves as Chief Executive Officer - Alsea LATAM, Director of the Company. He also served as Director of Casual Dining Unit and He has been on the Company's Board since May 21, 1997. In addition, he has been Founder and Associate Member of Operadora DP since 1989 and Founder and Associate Member of Distribuidora e Importadora Alsea SA de CV since 1992. Between 1997 and 2004, he served as Corporate Director of Systems of Domino's Pizza Mexico. He holds a degree in Business Administration from Universidad del Valle de Mexico and a degree in Business and Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Miguel Ibarrola

Mr. Miguel Ibarrola serves as Chief Executive Officer - Alsea Europe of the Company. Holds Economics and Business Sciences, University of Seville MBA, IESE Business School. Former President of Tandem (Grupo Cortefiel), he was President of Monbake. He also worked at Arthur Andersen, Grupo Nidal and Campofrío. I have led Grupo Zena from 2003 to 2004.

Gerardo Rojas Blazquez

Mr. Gerardo Rojas Blazquez serves as Chief Executive Officer - Alsea Mexico of the Company. Before that, he served as Managing Director of Starbucks Coffee Mexico since April 1, 2002. He also worked at Grupo Bursatil Mexicano and Sabritas, where he worked six years in the area of Marketing. He holds a degree in Business Administration from Instituto Tecnologico Autonomo de Mexico.

Salvador Aponte Escalante

Mr. Salvador Aponte Escalante serves as Chief Information Officer of the Company. He joined the Company in July 2012. He has more than ten years of experience in the area of process and technology.

Santiago Farinati

Francisco Tosso

Mr. Francisco Tosso serves as Country Manager - Alsea Colombia of the Company. He was the head of several areas such as, Supply Chain and Operations at Compass Group. He also was a University Professor. Industrial Engineering and MBA, Universidad de Santiago de Chile Master in Supply Chain Management, Sup de Co Montpellier France. Several Diplomas in Leadership.

Maria del Socorro Guajardo

Ms. Maria del Socorro Guajardo serves as Human Resources Director of the Company. She has been a member of Alsea's management team since 2013. She graduated from the Monterrey Institute of Technology and Higher Studies, where she completed a Bachelor's Degree in Communication Sciences and Master's in Business Administration.

Miguel Cavazza

Xavier Mangino Duenas

Mr. Xavier Mangino Duenas is Secretary of the Board of Directors of Alsea, S.A.B. de C.V. since May 21, 1997. He also serves as Associate Member of the Law Firm Gutierrez, Diaz de Rivera y Mangino SC, as well as Professor of Market Law I and II at Instituto Tecnologico Autonomo de Mexico. He holds a degree in Economic Law from Universidad Panamericana in 1993, a degree in Trade Regulation Law from Instituto Tecnologico Autonomo de Mexico (ITAM) and Universidad Panamericana in 1994 and a degree in Tax Law from Universidad Panamericana in 1995.

Pable Aguilar Cauz

Federico Tejado Barcena

Mr. Federico Tejado Barcena serves as Director of the Company. He also served as Chief Executive Officer of Starbucks Coffee Mexico Unit and Director of Alsea, S.A.B. de C.V. He was appointed as Chief Executive Officer of Starbucks Coffee Mexico, the Company's unit, on October 1, 2010. He served as Managing Director of Domino's Pizza Alsea from 2009 to October 1, 2010. He joined the Company on May 15, 1997, and he has been on the Company's Board since April 26, 1999. In the past, he served as Director of the Company's Casual Dining Division, Director of Domino's Pizza Brazil, Director of Sales of Sabritas SA de CV, Chief Executive Officer of Hulera Hercules and Servimet. He holds a degree in Industrial Engineering from Universidad Nacional Autonoma de Mexico (UNAM) and a Masters degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Cosme Alberto Torrado Martinez

Mr. Cosme Alberto Torrado Martinez serves as Director of the Company. Previously, he was Managing Director of the Latin American Unit and Director of Alsea, S.A.B. de C.V. He worked at the Company as Chairman of the Board of Directors from April 30, 2003 to December 2007 and Chief Executive Officer from 1997 to April 30, 2003. In 1990, he founded Operadora DP SA de CV. He founded Distribuidor Internacional de Alimentos SA de CV in 1992 and served as its Chief Executive Officer in 1993. Additionally, he has been Alternate Director of Bolsa Mexicana de Valores SA de CV since April 28, 2003. He holds a Bachelors degree in Law from Instituto Tecnologico Autonomo de Mexico and a degree in Law from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Luiz Carlos Ferezin

Fabian Gerardo Gosselin Castro

Mr. Fabian Gerardo Gosselin Castro serves as Independent Director of the Company. He joined the Company's Board on April 28, 2006. In addition, he served as Managing Director of Servicios Compartidos Alsea, a division of the Company, from 2009 to October 1, 2010. In the past he acted as Chief Executive Officer of Operadora de Franquicias Alsea from 1990 to 2008. He studied Communication at Universidad del Nuevo Mundo. He holds a postgraduate degree in Advanced Business Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE) with specializations from ITAM (Mexico), Texas University (Austin) and Ecole Ritz-Escoffier (Paris).

Julio Gutierrez Mercadillo

Mr. Julio Gutierrez Mercadillo serves as Independent Director of the Company. He was also a Member of the Audit Committee and Chairman of the Corporate Practices Committee of the Company since April 18, 2011. He has also served as Founder and President of Grupo Metis. He acted as President of Starbucks for Europe, Middle East and Africa. Prior to this, he acted as Chief Executive Officer of Wal Mart in Argentina, Grupo Marti, Sport City and Krups-Moulinex. He holds a degree in Chemical Engineering from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Leon Kraig Eskenazi

Mr. Leon Kraig Eskenazi serves as Independent Director of the Company. He has also acts as Member of the Corporate Practices Committee of the Company . He has acted as Partner and Board Member of Ignia Partners, LLC. He has also worked at such companies as: Mars Petcare, General Mills and Mars Mexico.

Adriana Maria Norena Sekulist

Carlos Salazar Lomelin

Alfredo Sanchez Torrado