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TV Azteca SAB de CV (AZTECACPO.MX)

AZTECACPO.MX on Mexico Stock Exchange

3.29MXN
15 Dec 2017
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Summary

Name Age Since Current Position

Ricardo Benjamin Salinas Pliego

61 1993 Chairman of the Board

Benjamin Francisco Salinas Sada

33 2015 Chief Executive Officer

Mario San Roman Flores

58 2015 Vice Chairman of the Board

Esteban Galindez Aguirre

51 2015 Chief Financial Officer

Rafael Rodriguez Sanchez

40 2013 Legal Director

Joaquin Arrangoiz Orvananos

60 1998 Co-Director of Sales, Director

Carlos Diaz Alonso

51 2004 General Director of Sales

Francisco Xavier Borrego Hinojosa Linage

52 2013 Director

Luis Jorge Echarte Fernandez

71 1999 Director

Pedro Padilla Longoria

51 2004 Director

Guillermo E. Salinas Pliego

56 1998 Director

Ignacio Cobian Villegas

53 2006 Independent Director

Sergio Gutierrez Muguerza

65 2000 Independent Director

Francisco Javier Murguia Diaz

77 2004 Independent Director

Jose Ignacio Sanchez Conde

62 2010 Independent Director

Bruno Rangel Knoderer

IR Contact Officer

Biographies

Name Description

Ricardo Benjamin Salinas Pliego

Mr. Ricardo Benjamin Salinas Pliego serves as Chairman of the Board of Directors of TV Azteca S.A.B. de C.V. since 1993. He has served as Chairman of the Board of Directors of Grupo Elektra since 1993. He also serves as Member of the Board of Directors of Azteca Holdings, Universidad CNCI, Grupo Movil Access and Salinas y Rocha. He received a degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey in 1977, and a Masters degree in Business Administration from Freeman School of Business of the Tulane University in 1979.

Benjamin Francisco Salinas Sada

Mr. Benjamin Francisco Salinas Sada has served as Chief Executive Officer of TV Azteca S.A.B. de C.V. since October 1, 2015. He has over ten years of business experience in property companies, content production, marketing of goods and services and energy. He holds a degree in Financial Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Mario San Roman Flores

Mr. Mario San Roman Flores serves as Vice Chairman of the Board at TV Azteca, S.A.B. de C.V. since October 1, 2015. He served as Chief Executive Officer of the Company from July 14, 2004 till October 1, 2015 and Member of the Board of Directors since April 15, 2004. He previously served as Chief Operating Officer of the Company from 2002 until July 14, 2004, Vice President of Marketing from August 1998 until March 1999, Director of Azteca 13 from March 1999 until June 2000 and General Director of Channels from June 2000 until 2002. He holds a Bachelors degree in Communication Sciences from Universidad Iberoamericana (1981).

Esteban Galindez Aguirre

Mr. Esteban Galindez Aguirre has served as Chief Financial Officer of TV Azteca, S.A.B. de C.V. since December 3, 2015. He has experience in strategic positions since 2000 in Grupo Elektra, where he was Director of Finance and plunged positions planning, financial strategy, budgetary control and treasury, as well as design and implementation aimed at promoting operational efficiency programs. He holds a degree in Business Administration from Universidad Iberoamericana and Masters degree in Administration from McGill University.

Rafael Rodriguez Sanchez

Mr. Rafael Rodriguez Sanchez has served as Legal Director of TV Azteca S.A.B. de C.V. since 2013. From July 2003 to April 2013, he served as Legal Counsel of the areas Corporate, Regulatory and Special Projects of Iusacell. He also serves as Secretary No Member of the Board since 2014. Between December 2000 and July 2003, he was Legal Azteca Sports news and entertainment area Manager. Before that, he worked in the Corporate Law at Pricewaterhouse Coopers in Mexico City. He holds a degree from Universidad La Salle and attended a seminar of Telecommunications at Instituto Tecnologico Autonomo de Mexico (ITAM).

Joaquin Arrangoiz Orvananos

Mr. Joaquin Arrangoiz Orvananos serves as Director and Co-Director of Sales of TV Azteca S.A.B. de C.V. He has been Board Member since 1998. He has also acted as Co-Director of Sales of the Company since 1993. He holds a Masters degree from Instituto Panamericano de Alta Direccion de Empresa (IPADE), degree in Marketing from UCLA and a degree in Business Administration from Universidad Nacional Autonoma de Mexico (UNAM).

Carlos Diaz Alonso

Mr. Carlos Diaz Alonso has served as General Director of Sales of TV Azteca S.A.B. de C.V. since 2004. Before joining the Company, he worked at Seagram's de Mexico and AC Nielsen. He holds a Bachelors degree in Business Administration from Universidad Anahuac. He also attended the Executive Administration Program of Instituto Panamericano de Alta Direccion de Empresas-IPADE in 1997.

Francisco Xavier Borrego Hinojosa Linage

Mr. Francisco Xavier Borrego Hinojosa Linage serves as Director of TV Azteca S.A.B. de C.V. He joined the Company's Board on April 15, 2004. He also acted as Director of Legal Affairs of the Company from August 1993 until 2013. He serves as Member of the Board of Directors of Azteca Holdings. He holds a Bachelors degree in Law from Escuela Libre de Derecho.

Luis Jorge Echarte Fernandez

Mr. Luis Jorge Echarte Fernandez has served as Director of TV Azteca S.A.B. de C.V. since November 1999. He served as Chief Financial and Administrative Officer of the Company. Prior to joining the Company, he served as Vice President of Finance and Administration of Grupo Elektra. He joined Grupo Elektra in 1994. Mr. Echarte Fernandez also serves as General Manager of International Relations of Grupo Salinas, Chairman of the Board of Directors of Azteca America and General Manager of Azteca America Fundation. He holds degree from the University of Florida and a Bachelors degree in Business Administration from the University of Memphis. He has also completed the Executive Administration Program at Stanford University.

Pedro Padilla Longoria

Mr. Pedro Padilla Longoria has served as Director of TV Azteca S.A.B. de C.V. since 1993. He acted as Chief Executive Officer of the Company from October 2001 to July 2004. He was Executive President of Grupo Elektra from 1993 to 2000. On July 14, 2004, he became Chief Executive Officer of Grupo Salinas. He has served as Member of the Board of Directors of Azteca Holdings, Grupo Elektra, Grupo Movil Access and Iusacell. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico.

Guillermo E. Salinas Pliego

Mr. Guillermo E. Salinas Pliego has served as Director of TV Azteca S.A.B. de C.V. since 1998. He founded Todito in 1999. He also co-founded Universidad CNCI (former Grupo Dataflux SA de CV) and has been its President since 1982. He serves as Member of the Board of Directors of Grupo Elektra. He is Certified Public Accountant and hold a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Ignacio Cobian Villegas

Mr. Ignacio Cobian Villegas has served as Independent Director of TV Azteca S.A.B. de C.V. since 2006. He has been Founder and Chief Executive Officer of TIMBERMART SA de CV since 1999. Mr. Cobian Villegas previously acted as Founding Associate and Chief Executive Officer of Corteza SA de CV between 1998 and 1999. He holds a Bachelors degree in Business Administration from Universidad Internacional de las Americas and a professional certificate in Business Administration from the University of California in San Diego.

Sergio Gutierrez Muguerza

Mr. Sergio Gutierrez Muguerza has served as Independent Director of TV Azteca S.A.B. de C.V. since February 2000. He has been Chief Executive Officer of Deacero SA since 1981 and Member of the Board of Directors of Alpek SA de CV and ING Comercial America since 1997. He holds a degree in Industrial Engineering from the Purdue University.

Francisco Javier Murguia Diaz

Mr. Francisco Javier Murguia Diaz has served as Independent Director of TV Azteca S.A.B. de C.V. since April 15, 2004. He has also acted as Member of the Audit Committee of the Company. He is Producer of commercials and short-length films in Latin America. In addition, he serves as President of the Mexican Association of Film Producers (Asociacion Mexicana de Productores de Peliculas), the National Council of Advertising (Consejo Nacional de Publicidad) and the Mexican Association of Advertising (Asociacion Mexicana de Publicidad).

Jose Ignacio Sanchez Conde

Mr. Jose Ignacio Sanchez Conde serves as Independent Director of TV Azteca S.A.B. de C.V. He was appointed to this post in 2010. He acts as Chief Executive Officer of Sanchez Conde Iluminacion. Prior to this, he served as General Manager of Advertising and Marketing of Grupo CIFRA (Aurrera) from 1979 to 1982, Chief Executive Officer of LSI de Mexico (Compania de Ilumnacion) from 1982 to 1991, and as Chief Financial Officer of Grupo ARSACP from 1992 to 2001. He is Member of the Board of Directors of Grupo Iusacell, GMD Resorts and Grupo Mexicano de Desarrollo. He acted as Independent Member of the Board of Directors of Grupo Movil Access. He holds a Bachelors degree in Communication Sciences from Universidad Anahuac, with specialization in Television and Advertising.

Bruno Rangel Knoderer