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Gruma SAB de CV (GRUMAB.MX)

GRUMAB.MX on Mexico Stock Exchange

264.44MXN
14 Aug 2020
Change (% chg)

$1.39 (+0.53%)
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Summary

Name Age Since Current Position

Juan Gonzalez Moreno

62 Chairman of the Board, Chief Executive Officer

Carlos Hank Gonzalez

48 2012 Vice Chairman of the Board

Raul Cavazos Morales

60 2013 Chief Financial Officer

Felipe Antonio Rubio Lamas

62 Chief Technology Officer

Homero Huerta Moreno

57 Chief Administrative Officer, Director

Rodrigo Martinez Villarreal

42 2018 General Counsel

Francisco Martinez Saldivar

60 2015 Chief Procurement Officer

Gabriel A. Carrillo Medina

63 2013 Independent Director

Everardo Elizondo Almaguer

76 2014 Independent Director

Jesus Oswaldo Garza Martinez

63 2016 Independent Director

Thomas Heather Rodriguez

65 2013 Independent Director

Javier Martinez-Abrego Gomez

78 2015 Independent Director

Joseph Woldenberg Russell

53 Independent Director

Alberto santos Boesch

48 2013 Independent Director

Biographies

Name Description

Juan Gonzalez Moreno

Mr. Juan Antonio Gonzalez Moreno serves as Chairman of the Board, Chief Executive Officer of the Company. Director of Grupo Financiero Banorte, Banco Mercantil del Norte, Fundación Gruma, Consejo Mexicano de Hombres de Negocios, Fondo de Agua Metropolitano de Monterrey, Museo del Acero, and Nueva Visión para el Desarrollo Agroalimentario de México, A.C. (VIDA) Business Experience: Several positions in GRUMA, including Chief Executive Officer of Special Projects of Gruma USA, President of Azteca Milling, Vice President of Central and Eastern Regions of Mission Foods, President and Vice President of Sales of Azteca Milling, Chief Executive Officer of Gruma Asia-Oceania

Carlos Hank Gonzalez

Mr. Carlos Hank Gonzalez serves as Vice Chairman of the Board of the Company. Director of Grupo Hermes; Chairman of the Board of Cerrey; Independent Director of Grupo Televisa; Director of Bolsa Mexicana de Valores Business Experience: Chief Executive Officer of Grupo Financiero Interacciones, Casa de Bolsa Interacciones, Banco Interacciones, Grupo Industrial Hermes, Automotriz Hermer and Assistant Managing Director of Grupo Financiero Banorte.

Raul Cavazos Morales

Mr. Raul Cavazos Morales serves as Chief Financial Officer of the Company. Several finance positions within GRUMA, including Chief Treasury Officer and Vice President of Corporate Treasury

Felipe Antonio Rubio Lamas

Mr. Felipe Antonio Rubio Lamas serves as Chief Technology Officer of the Company. National Manager of Corn Procurement and Vice President of Corn Procurement at Azteca Milling; Vice President of Corn Procurement in the US, Mexico, Central America, Asia and Oceania

Homero Huerta Moreno

Mr. Homero Huerta Moreno serves as Chief Administrative Officer, Director of the Company. Several positions within GRUMA including Corporate Internal Audit Vice President, Management Information Systems Vice President, Controller Vice President of Gruma USA and Finance and Administrative Vice President of Gruma Venezuela

Rodrigo Martinez Villarreal

Mr. Rodrigo Martinez Villarreal serves as General Counsel of the Company. Legal VP at GRUMA, Corporate Counsel at Cemex and foreign associate at Milbank, Tweed, Hadley & McCloy

Francisco Martinez Saldivar

Mr. Francisco Martinez Saldivar serves as Chief Procurement Officer of the Company. National Manager of Corn Procurement and Vice President of Corn Procurement at Azteca Milling; Vice President of Corn Procurement in the US, Mexico, Central America, Asia and Oceania

Gabriel A. Carrillo Medina

Mr. Gabriel A. Carrillo Medina serves as Independent Director of the Company. President of Asociación de Casas de Bolsa de Nuevo León and Club Deportivo San Agustín, several positions within Interacciones Casa de Bolsa, including Chief Financial Officer

Everardo Elizondo Almaguer

Mr. Everardo Elizondo Almaguer Ph.D. serves as Independent Director of the Company. Director of Grupo Financiero Banorte, Autlán, Rassini, Cemex and Afore XXI Banorte, Member of the External Advisory Council of UANL Business Experience: Economic Investigations Director of Grupo Industrial Alfa Economic Studies Director of Grupo Financiero Bancomer and Deputy Director of Banco de México

Jesus Oswaldo Garza Martinez

Mr. Jesus Oswaldo Garza Martinez serves as Independent Director of the Company. Director of Grupo Financiero Afirme and Director of Aseguradora Afirme Business Experience: Director of Grupo Financiero Banorte, Casa de Bolsa Banorte, Banorte-IXE Tarjetas, Seguros Banorte and Afore XXI Banorte, President of Centro Bancario del Estado de Nuevo León, Regional Director of Banco de México, Chief Commercial Officer of Banco Mercantil del Norte and several executive positions at Banco Bilbao Vizcaya, Casa de Bolsa Probursa and Valores Finamex

Thomas Heather Rodriguez

Mr. Thomas Stanley Heather Rodriguez serves as Independent Director of the Company. Director of the Audit, Corporate Practices and Risk Policies Committee of Grupo Financiero Banorte and subsidiaries; Director, President of the Investment Committee and member of the Audit and Corporate Practices Committee of Afore XXI Banorte; Secretary of the Audit and Corporate Practices Committee of Grupo Televisa; Director of RLH Properties Business Experience: Forty years of professional independent practice; Director and Administrator of Satélites Mexicanos, Director of Grupo Financiero Banorte, Scotiabank, JP Morgan, Bank of America Mexico, Hoteles Nikko, Grupo Modelo and Grupo Bimbo; Collaborator in the Ethics and Law Committees of Consejo Coordinador Empresarial and arbitrator in international courts and fellow of the American College of Bankruptcy

Javier Martinez-Abrego Gomez

Mr. Javier Martinez-Abrego Gomez serves as Independent Director of the Company. Chairman and Chief Executive Officer of Grupo Motomex Outside Directorships: Chairman of Grupo Motomex Business Experience: Businessman since 1959

Joseph Woldenberg Russell

Mr. Joseph Woldenberg Russell serves as Independent Director of the Company. Director of Canacero, Banamex North Region, Planigrupo, Silica Desarrollos, Divanz Capital, and W International Group, UDEM, Horno3 Steel Museum and Centro Cultural Rosa de los Vientos Business Experience: Vice President of Aceros Generales and Director of CAINTRA

Alberto santos Boesch

Mr. Alberto santos Boesch serves as Independent Director of the Company. Director of Axtel, BBVA Bancomer, Interpuerto Monterrey, Development Committee of the Instituto Tecnológico y de Estudios Superiores de Monterrey, Instituto Nuevo Amanecer, Renace, Red de Filantropía de Egresados y Amigos del Tec, Museo Nacional de Energía y Tecnología, Committee of the Consulting Board of the Facultad de Ciencias Políticas y Administración Pública de la Universidad Autónoma de Nuevo León and Unidos por el Arte contra el Cáncer Infantil Business Experience: President of Aeropuerto del Norte, Director of Arena Monterrey, Chief Executive Officer of Mundo DeaDeveras, Councillor of the municipality of San Pedro Garza Garcia, N.L., Vice-Chairman of Grupo Tres Vidas Acapulco