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India

El Puerto de Liverpool SAB de CV (LIVEPOLC1.MX)

LIVEPOLC1.MX on Mexico Stock Exchange

57.59MXN
10:36pm IST
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Summary

Name Age Since Current Position

Max David Michel

2004 Chairman of the Board

Graciano Guichard G.

2018 Chief Executive Officer

Madeleine Bremond Santacruz

2003 Vice Chairman of the Board

Miguel Guichard

2018 Vice Chairman of the Board

Enrique Guijosa Hidalgo

2018 Chief Financial Officer

Zahie Edid

2018 Chief Human Resources Development Officer

Santiago de Abiega

2018 General Manager - Credit Card

Laurence Pepping

2018 General Manager - Suburbia

Jose Rolando Campos

2018 General Manager - Liverpool

Ernesto Ynestrillas

2018 General Manager - Real Estate

Jacobo Apichoto

2019 Director - Legal

Juan Ernesto Gomez

Director of Internal Audit

Ignacio Pesqueira Tauton

2006 Secretary of the Board, Director

Norberto Aranzabal

2019 Deputy Secretary, Director

Enrique Bremond S.

Director, Honorary Chairman of the Board

Juan David

Director

Graciano Guichard Michel

2018 Director

Maximino Michel G.

Director

Javier Arrigunaga Gomez del Campo

2019 Independent Director

Juan Miguel Gandoulf

Independent Director

Armando Garza Sada

62 Independent Director

Ricardo Guajardo Touche

72 Independent Director

Esteban Malpica

Independent Director

Jorge Antonio Salgado Martinez

2015 Independent Director

Guillermo Siman

2012 Independent Director

Pedro Velasco

Independent Director

Biographies

Name Description

Max David Michel

Mr. Max David Michel serves as Chairman of the Board of the Company since 2004. Previously, he served as Vice Chairman of the Board of Directors of the Company. He is also Member of the Company's Operations Committee.

Graciano Guichard G.

Madeleine Bremond Santacruz

Ms. Madeleine M.C. Bremond Santacruz serves as Vice Chairman of the Board of the Company since 2003. Previously she acted as Member of the Company's Board. She has served as General Director of Orion Tours S.A. de C.V. She has also acted as Alternate Member of the Patrimony Advisory Board of the Company. In addition, she has acted as General Director of Orion Tours SA de CV. She holds a Bachelors degree in Business Administration from Universidad Anahuac.

Miguel Guichard

Mr. Miguel Guichard serves as Vice Chairman of the Board of the Company. He is also Chairman of the Company's Operations Committee.

Enrique Guijosa Hidalgo

Mr. Enrique Guijosa Hidalgo serves as a Chief Financial Officer of El Puerto de Liverpool, S.A.B. de C.V. He has been working in the Company for 8 years. He has also served as Chief Financial and Administrative Officer of Grupo Palacio de Hierro SAB de CV. He is the Member of Operations Committee of this company.

Zahie Edid

Santiago de Abiega

Mr. Santiago de Abiega serves as a General Manager - Credit Card of El Puerto de Liverpool, S.A.B. de C.V. He has been working for the Company for 18 years. He is the Member of Operations Committee of this Company.

Laurence Pepping

Jose Rolando Campos

Ernesto Ynestrillas

Mr. Ernesto Ynestrillas Serves as a General Manager - Real Estate of El Puerto de Liverpool, S.A.B. de C.V. He is the Member of Operations Committee of This Company.

Jacobo Apichoto

Juan Ernesto Gomez

Mr. Juan Ernesto Gomez serves as a Director of Internal Audit of El Puerto de Liverpool, S.A.B. de C.V. He has been working in the Company for 8 years.

Ignacio Pesqueira Tauton

Mr. Ignacio Pesqueira Tauton serves as Secretary of the Board, Director of the Company since 2006. He has been on the Company's Board since 2004. Previously he acted as Assistant Secretary of the Company, as well as Assistant Secretary of the Company's Board of Directors. In addition, he serves as Partner of Galicia Abogados SC.

Norberto Aranzabal

Mr. Norberto Aranzabal serves as Deputy Secretary, Director of the Company. He also serves as Secretary of the Company's Operations Committee. He has been working for the Company for 36 years. He has been Director of Legal Affairs of Servicios Liverpool SA de CV.

Enrique Bremond S.

Mr. Enrique Bremond S. serves as Director, Honorary Chairman of the Board of the Company. In addition, he has been Administrator of Victium SA de CV.

Juan David

Mr. Juan David serves as a Director of El Puerto de Liverpool, S.A.B. de C.V. He also acts as Member of the Patrimonial Advisory Board of the Company. In addition, he has been Member of the Board of Invex Casa de Bolsa SA de CV and Banco Invex SA de CV.

Graciano Guichard Michel

Mr. Graciano Guichard Michel serves as Director of El Puerto de Liverpool, S.A.B. de C.V. He also served as Commercial Director and Member of the Board of Directors of the Company. He is the chairman of Operations Committee within the company. He has been with the Company for 13 years. He also serves as Chairman of the Board of M. Lambert y Cia. Sucs SA de CV.

Maximino Michel G.

Mr. Maximino Michel G. serves as a Director of El Puerto de Liverpool, S.A.B. de C.V. In addition, he has served as Corporate Manager of Servicios Liverpool SA de CV.

Javier Arrigunaga Gomez del Campo

Mr. Javier Arrigunaga Gomez del Campo serves as Independent Director of the Company. He has been Chairman at Consorcio Aeromexico, S.A.B. de C.V.

Juan Miguel Gandoulf

Mr. Juan Miguel Gandoulf serves as Independent Director of El Puerto de Liverpool SAB de CV. He also acts as a Member of the Audit and Corporate Practices Committee of the Company. In addition to this he serves as Member of the Board of Sagnes Constructores SA de CV. He holds a degree in Public Accounting.

Armando Garza Sada

Eng. Armando Garza Sada serves as Independent Director of the Company. Before that he was Director of Development of ALFA Corporativo SA de CV and currently acts as Chairman of its Board of Directors. He holds a Bachelors degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree in Administration from Stanford University.

Ricardo Guajardo Touche

Mr. Ricardo Guajardo Touche serves as a Independent Director of El Puerto de Liverpool, S.A.B. de C.V. He also serves as Board Member of BBVA Bancomer. He holds a Bachelor of Science degree in Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey, a degree in Electrical Engineering from the University of Wisconsin and a Masters degree from the University of California.

Esteban Malpica

Mr. Esteban Malpica serves as Independent Director of the Company. He also serves as Member of the Board and Partner of Praemia SC.

Jorge Antonio Salgado Martinez

Mr. Jorge Antonio Salgado Martinez serves as Independent Director of the Company. Prior to this, he also served as Director since January 1, 2015. He was Chief Executive Officer at the Company from 2010 to December 31, 2014. Previously, from 1994 to 2006, he acted as Chief Financial and Administrative Officer of the Company. He was also acts as Member of the Operations Committee of the Company. He has been working for the Company for 19 years. He is the Chairman of Audit Committee and Corporate Practices Committee.

Guillermo Siman

Mr. Guillermo Siman serves as Independent Director of El Puerto de Liverpool, S.A.B. de C.V., since March 8, 2012. He serves as Vice Chairman of the Board of Grupo Unicomer.

Pedro Velasco

Mr. Pedro Velasco serves as a Independent Director of El Puerto de Liverpool, S.A.B. de C.V. He is Member of the Company's Audit and Corporate Practices Committee. He also serves as Partner of Santamarina y Steta SC. He holds a Bachelors degree.