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Grupo Elektra SAB de CV (ELEKTRA.MX)

ELEKTRA.MX on Mexico Stock Exchange

1,197.50MXN
20 Oct 2020
Change (% chg)

$2.55 (+0.21%)
Prev Close
$1,194.95
Open
$1,197.35
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$1,198.00
Day's Low
$1,190.50
Volume
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Summary

Name Age Since Current Position

Ricardo Benjamin Salinas Pliego

64 1993 Chairman of the Board, President

Hugo Salinas Price

88 1993 Honorary Chairman

Mauro Aguirre Regis

50 2019 Director of Finance and Administration

Luis Nino de Rivera Lajous

2014 Chairman of the Board of Directors of Banco Azteca

James Ovenden

57 Managing Director of Advance America

Adriana de la Puente Martinez de Castro

45 2014 General Director of Human Resources, Communication and Integration

Manuel Gonzalez Palomo

59 2019 Director of Systems

Rodrigo Otero

General Director of Elektra Comercio

Manuel Gomez Palacio Pin

General Director of Italika

Rodrigo Pliego Abraham

2014 Director General of Finance and Administration of Grupo Salinas

Hector Romero

General Director of Punto Casa de Bolsa

Gabriel Alfonso Roqueni Rello

54 2019 General Legal Director of Grupo Elektra

Alejandro Valenzuela del Rio

2014 Director General de Banco Azteca

Joaquin Arrangoiz Orvananos

63 2008 Director

Luis Jorge Echarte Fernandez

73 2003 Director

Pedro Padilla Longoria

54 2000 Director

Guillermo Eduardo Salinas Pliego

60 1993 Director

Hugo Fernando Salinas Sada

34 2017 Director

Gonzalo Brockmann Garcia

66 2010 Independent Director

Hector Marcelino Gomez Velasco y San Roman

62 2010 Independent Director

Roberto Servitje Achutegui

66 2010 Independent Director

Bruno Rangel Knoderer

Director Investor Relations

Biographies

Name Description

Ricardo Benjamin Salinas Pliego

Mr. Ricardo Benjamin Salinas Pliego serves as Chairman of the Board, President of the Company. He is Chairman of the Board of Grupo Salinas, serves as TV Azteca´s President and Chairman since 1993. He joined Grupo Elektra as Import Manager in 1981. He holds a Masters degree in Finance from the Tulane University in New Orleans, Louisiana in 1979. He was later awarded by the University of Tulane its Alumni recognition. He also obtained a degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM) in 1977.

Hugo Salinas Price

Mr. Hugo Salinas Price serves as Honorary Chairman of the Company. He has held this post since 1993. Between 1952 and 1987, he also served as Chief Executive Officer of the Company. In 1997, he founded Asociacion Civica Mexicana Pro-Plata AC, where he has served as Chairman. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico, as well as degrees from the Wharton School of Business at the University of Pennsylvania and Instituto Tecnologico de Estudios Superiores de Monterrey.

Mauro Aguirre Regis

Mr. Mauro Aguirre Regis serves as Director of Finance and Administration of the Company. A.B de C.V. In the past, he served as Director of Administration and Finance of Banco Azteca and was responsible responsibilities of first order in financial planning and controlling of Grupo Elektra for Mexico and Latin America. He holds a Bachelor's degree in Accounting from Universidad Nacional Autonoma de Mexico and a Master's degree in Finance from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Luis Nino de Rivera Lajous

Mr. Luis Nino de Rivera Lajous serves as Chairman of the Board of Directors of Banco Azteca of the Company. He has been this post since 2014. Prior to this, he acted as Vice Chairman of the Board of the bank. Currently, he acts as Vice President of Banks Association in Mexico (Asociacion de Bancos de Mexico). In addition, he acts as Board Member of Club de Banqueros de Mexico. He has served as Chief Executive Officer of different companies such as Dresdner Bank Mexico, Citibank (Panama), Arrendadora Financiera Mexicana and Factoring Corporativo. In the past, he held the position of Chairman of the Board of Afore Allianz-Dresdner. He holds a Bachelors degree in Administration from Indiana University and a Masters degree in International Business and Politics from the New York University.

James Ovenden

Mr. James A. Ovenden serves as Managing Director of Advance America of the Company. Mr. Ovenden has been with Advance America since 2011, previously served as the company's Chief Financial Officer (CFO) and has more than 30 years of financial and executive experience in a wide range of industries.

Adriana de la Puente Martinez de Castro

Ms. Adriana de la Puente Martinez de Castro serves as General Director of Human Resources, Communication and Integration of the Company.A.B de C.V. She has held this post since March 2014. In 1994, she joined Grupo Salinas ad a part of creative team of Azteca, where she held different positions such as Director of Image Promotion of Azteca 13, Azteca America y Corporativo. Moreover, she participated in management of Canal 4 La Red in Santiago de Chile. She graduated in Economics from Universidad Iberoamericana with specialization in Philosophy. She also completed studies in Marketing and Communication Strategies.

Manuel Gonzalez Palomo

Mr. Manuel Gonzalez Palomo serves as Director of Systems of the Company. He joined the Company in 1990 and held the positions of Director of Finance, Director of Human Resources and Director of Systems. He holds a Bachelors degree in Public Accounting, a Masters of Business Administration degree and a Masters degree in Operations Research, all from Instituto Tecnologico y de Estudios Superiores de Monterrey.

Rodrigo Otero

Mr. Rodrigo Riveroll Otero serves as General Director of Elektra Comercio of the Company. He founded Cellular Solutions de México; later he collaborated in Grupo Alsea México as Director of Marketing and Director of Operations of Domino's Pizza. He was in charge of Alsea Colombia, directing Domino's Pizza and Burger King; it also implemented PF Chang's and Starbucks. Later he assumed the General Management of Domino's Pizza México.

Manuel Gomez Palacio Pin

Mr. Manuel Gomez Palacio Pin serves as General Director of Italika of the Company. He has more than 20 years of experience in the automotive and motorcycle industry. Joined Grupo Salinas in 2006 carrying out various directions within Italika such as: Development of the After Sales Network for Mexico and Latin America, Development and Operation of commercial channels (Elektra, Walmart, Soriana, Chedraui and Liverpool) and Development of the Network of Own and Concessionaire Agencies.

Rodrigo Pliego Abraham

Mr. Rodrigo Pliego Abraham serves as Director General of Finance and Administration of Grupo Salinas of the Company. In 1994, he began his career within Grupo Salinas in Azteca, where he became Finance Director of the television station; in 2002 he moved to Grupo Elektra assuming the same position and between 2009 and 2011 he simultaneously performed the same responsibilities for Iusacell and Grupo Elektra. Since 2006 he has taken his current position at Grupo Salinas.

Hector Romero

Mr. Hector O. Romero serves as General Director of Punto Casa de Bolsa of the Company. He has a degree in Economics from the Instituto Tecnológico Autónomo de México (ITAM) and has Master's degrees in Financial Risks and Finance, both from the same institution. He also completed Diplomas in Advanced Econometrics and in Telecommunications from ITAM and another in North American Law from Georgetown University.

Gabriel Alfonso Roqueni Rello

Mr. Gabriel Alfonso Roqueni Rello serves as General Legal Director of Grupo Elektra of the Company. A.B de C.V. Moreover, he has also acted as Director of Legal Affairs of Banco Azteca since 2003. He joined the Company in 1990, where he held different positions such as Manager, Director and General Director of Legal Affairs. Before joining Elektra and Banco Azteca, he worked at Avon Cosmetics. He received a Masters degree in High Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE) in 1999 and a Bachelors degree in Law from Universidad Panamericana (UP) in 1985.

Alejandro Valenzuela del Rio

Mr. Alejandro Valenzuela del Rio Ph.D. serves as Director General de Banco Azteca of the Company. He has served as Managing Director of Industrial Relations, Treasury and Investors Relations within the Company. He was Managing Director of the European Aeronautic Defense and Space Company (EADS), Board Member of The Laredo National Bank, Director of International Relations and Foreign Affairs of Banco de Mexico, Chief of Staff to the Minister and Spokesman of the Ministry of Finance and Public Credit, as well as Managing Director of International Financial Affairs at the same ministry. He holds a Bachelors and a Masters degrees in Economics from University of California and a Doctorate in Philosophy degree in Management and Project Evaluation from Universite Paris Dauphine and Ecole Superieure de Commerce de Paris.

Joaquin Arrangoiz Orvananos

Mr. Joaquin Arrangoiz Orvananos serves as Director of the Company. He also acts as General Director of Sales and Business Relation of Grupo Salinas. Moreover, he has acted as Member of the Board of Grupo Eusebio Gayosso, Grupo ARSACO, Grupo Osiris, as well as of Salinas y Rocha SA de CV. Currently, he serves as Member of the Executive Committee of Grupo Salinas and Member of the Board of Directors of TV Azteca and Grupo Lusacell. He graduated in Business Administration from Universidad Nacional Autonoma de Mexico. He also completed postgraduate studies in Marketing at UCLA and a Masters degree from Instituto Panamericano de Alta Direccion de Empresa (IPADE). He is Member of Young Presidents Organization (YPF).

Luis Jorge Echarte Fernandez

Mr. Luis Jorge Echarte Fernandez serves as Director of the Company. He also acts as Chairman of the Board of Azteca America, as well as Chairman and Chief Executive Officer of Fundacion Azteca America. He is also General Director of Strategic Finance and International Relations of Grupo Salinas. In the past, he served as General Director of Finance of TV Azteca and GRupo Elektra. Before joining Grupo Salinas, he was Chairman and Chief Executive Officer of Bacardi Imports Inc. Moreover, he has served as Member of the Board of Directors of TV Azteca, Grupo Lucasell, Casa de Bolsa Actinver. He is active Member of Congressional Hispanis Caucus Institute in the United States and of the World's Presidents Organization and Chief Executive Organization. He holds a Bachelors degree in Business Administration from the University of Memphis and a degree from the University of Florida. He has also completed the Executive Management Program at Stanford University.

Pedro Padilla Longoria

Mr. Pedro Padilla Longoria serves as Director of the Company. He has also served as Chief Executive Officer (CEO) of the Company between 1993 to 2000. He also serves as Chief Executive Officer of Grupo Salinas since 2004. He served as CEO of Grupo Salinas and of TV Azteca. He holds a Bachelors degree in Law from Universidad Nacional Autonoma de Mexico with specializations in Fiscal Law and Financial Administration from the same academic institution.

Guillermo Eduardo Salinas Pliego

Mr. Guillermo Eduardo Salinas Pliego serves as Director of the Company. He serves as President of Grupo Avalanz. He is a Member of corporate practices Committee of this company. Currently, he serves as Member of the Board of Directors of TV Azteca and Chairman of the Board of Grupo Dataflux, which he founded while studying at Instituto Tecnologico de Monterrey. He studied at Colegio Britanico de la Ciudad de Mexico and at St. Andrew's College in Canada. He holds a Bachelors degree in Public Accounting from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Hugo Fernando Salinas Sada

Mr. Hugo Fernando Salinas Sada serves as Director of the Company. Hugo Salinas Sada is founder and CEO of Tiendas Neto, which provides non-durable consumer goods to the base of the socioeconomic pyramid in Mexico, in the best market conditions, with an excellent service. He is also the founder and owner of the company Bossa Muebles which offers quality appliances and furniture for homes in Mexico. Mr. Salinas Sada has a degree in Financial Administration from the Monterrey Institute of Technology and Higher Education and is also a member of the YPO — Young Presidents' Organization— an international group of young business leaders with prominent businesses.

Gonzalo Brockmann Garcia

Mr. Gonzalo Brockmann Garcia serves as Independent Director of the Company. He serves as Chairman of Best Western Hotels in Mexico, Central America and Ecuador. He is a Member of corporate practices Committee of this company. He acted as Chairman of Hostales de America. Moreover, he has held various positions in the Mexican Association of Hotels and Motels in Mexico City, the National Chamber of Trade Chambers and the Young Presidents Organization. He holds a Bachelors degree in Administration from Universidad Anahuac and holds a Masters degree in Business Administration from the University of Texas.

Hector Marcelino Gomez Velasco y San Roman

Mr. Hector Marcelino Gomez Velasco y San Roman serves as Independent Director of the Company. He has also acted as Chairman of the Board of Grupo Netec SA de CV since January 2000 and as Board Member of Grupo Iusacell since July 29, 2003. Between April 2002 and July 2003, he served as Board Member of Unefon and from 1997 till 2004, as Board Member of Grupo Movil Access. Before, he joined Grupo Netec SA de CV, he acted as Chairman of Intersys Mexico SA de CV from October 1985 till November 1999. He graduated in Systems Engineering from Universidad Iberoamericana and received a Masters of Business Administration degree from the Wharton School of Business of the University of Pennsylvania.

Roberto Servitje Achutegui

Mr. Roberto Servitje Achutegui serves as Independent Director of the Company. From 1993 to 2000, he also served as External Advisor of the Company's Board of Directors. He is a Member of corporate practices Committee of this company. He also serves as Chairman of Grupo Altec SC. Previously, he acted as Executive Vice President and Member of the Board of Directors of Grupo Industrial Bimbo. He is graduated from Universidad Iberoamericana and holds an Master in Business Administration from J.L. Kellogg Graduate School of Business at Northwestern University.

Bruno Rangel Knoderer