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Nemak SAB de CV (NEMAKA.MX)

NEMAKA.MX on Mexico Stock Exchange

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Summary

Name Age Since Current Position

Armando Garza Sada

63 Chairman of the Board

Armando Tamez Martinez

2013 Chief Executive Officer

Alberto Sada Medina

2017 Chief Financial Officer

Dirk Barschkett

2019 Vice President of Sales and Marketing

Rolf Deusinger

2019 Vice President - Human Resources

Marc Winterhalter

2016 Vice President - Product Development, Manufacturing and Purchasing

Knut Bentin

2016 Mexico Business Unit Director

Klaus Lellig

2013 Europe Business Unit Director

Josef Nueschen

2019 Process Excellence Director

Luis Manuel Pena Cavazos

2015 Business Unit Director of USA, Canada & South America

Ernesto Saenz

2014 Asia Business Unit Director

Carlos Jimenez Barrera

65 Secretary

Juan Carlos Calderon Rojas

2015 Director

Michael Felix

2020 Director

Alvaro Fernandez Garza

52 2010 Director

David Filipe

2017 Director

Fabiola Garza Sada

2015 Director

Alejandro Ruiz Fernandez

2016 Director

Robert Fascetti

2005 Independent Director

Eugenio Garza Herrera

2015 Independent Director

Alfonso Gonzalez Migoya

75 2015 Independent Director

Gary Lapidus

2015 Independent Director

Adrian G. Sada Cueva

2015 Independent Director

Eduardo Garza T. Fernandez

2015 Independent Director

Biographies

Name Description

Armando Garza Sada

Mr. Armando Garza Sada serves as Chairman of the Board of the Company. Between 1993 and 1999, he serves as Chief Executive Officer of Sigma. Currently, he acts as Chairman of the Board of Directors of ALFA. He has also served as Member of the Board of Directors of ALFA, Coca-Cola FEMSA, CYDSA, Gigante, Liverpool, Lamosa, ITESM and MVS. He holds a degree in Industrial Engineering from the MIT Sloan School of Management and a Masters degree in Administration from the Stanford University.

Armando Tamez Martinez

Eng. Armando Tamez Martinez serves as Chief Executive Officer of the Company. He was named as Chief Executive Officer on February 1, 2013 and he has been on the Company's Board since 2010. Previously, he served as Managing Director of Nemak Mexico, from 2005 to 2007, and he was Director of Operations in North America, Europe and Asia, between 2007 and 2010. He joined the Company in 1984. Since then, he has held several executive positions, including President and Chief Operating Officer, and has served in the Commercial, Operations, Planning, Product Development, and Engineering areas, among others. He obtained a degree in Industrial Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey in 1978 and a Masters degree in Engineering and Business Administration from the George Washington University in 1983.

Alberto Sada Medina

Mr. Alberto Sada Medina serves as Chief Financial Officer of Nemak, S.A.B. de C.V., since July 26, 2017. Previously, he served as IR Contact Officer of Nemak, S.A.B. de C.V. since January 6, 2017 To July, 26 2017. He began his career in the Company as Analyst of Strategic Planning, after time he has held positions in systems, financial planning, treasury and strategic planning. In addition, he has served as Commercial Director for North America since 2008. Since joining Nemak in 1994. He has held several executive positions, including Vice President of Strategic Planning, and has served in the Commercial, Financial Planning, Treasury, and Information Technology areas, among others. He graduated in Electrical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey. Moreover, he holds a Masters degree in Administration from the University of Texas Austin.

Dirk Barschkett

Mr. Dirk Barschkett serves as Vice President of Sales and Marketing of the Company. He brings wide-ranging knowledge and leadership capabilities to this role, honed over his more than 27 years of experience in the casting and automotive sectors. Most recently, he served as Sales, Marketing and Business Development Director for Nemak in Europe. Dirk holds an engineering degree from RWTH Aachen University and master’s degrees from University of London and RWTH Aachen University.

Rolf Deusinger

Mr. Rolf Deusinger serves as Vice President - Human Resources of the Company. He was appointed Vice President of Human Resources in 2019, shortly after joining Nemak. He has more than 30 years of experience in a variety of human resources positions in international companies. Rolf holds a degree from University of Mannheim.

Marc Winterhalter

Mr. Marc Winterhalter serves as Vice President - Product Development, Manufacturing and Purchasing of Nemak, S.A.B. de C.V., since 2016. He has more than 20 years of experience in supply chain management in the automotive industry. He earned a degree from the Hochschule Karlsruhe Technik und Wirtschaft(formerly known as the University of Karlsruhe) in Germany.

Knut Bentin

Mr. Knut Bentin serves as Mexico Business Unit Director of the Company since 2016. He joined in Nemak in 1997. He was Director of Human Resources of Nemak, S.A.B. de C.V. since February 1, 2013 till 2016. Prior to this, he served as Director of Management in Europe from 2009. He holds a Masters degree in Business Administration and Political Science from Universitat zu Koln.

Klaus Lellig

Mr. Klaus Lellig serves as Europe Business Unit Director of Nemak, S.A.B. de C.V., since February 1, 2013. He joined Nemak in 1997 as Product Development Manager at Hydro Aluminum Alucast GmbH. During his career in the automotive industry, he has held executive positions in manufacturing and product development. He was appointed Europe Business Unit Director in 2009. He also served as Managing Director of the Plant in Dillingen. He holds a Doctorate in Philosophy degree in Metallurgy and Materials Engineering from Rheinisch-Westfaelische Technische Hochschule Aachen.

Josef Nueschen

Mr. Josef Nueschen serves as Process Excellence Director of the Company. He has more than twenty years of experience in manufacturing and engineering roles in the automotive industry. He was appointed Process Excellence Director in 2020. Josef earned an engineering degree from the Technical University of Munich in Germany.

Luis Manuel Pena Cavazos

Eng. Luis Manuel Pena Cavazos serves as Business Unit Director of USA, Canada & South America of Nemak, S.A.B. de C.V., since December 1, 2015. He joined Nemak in 1997 and has held positions in different areas, including: Strategic Planning, New Product Launch, Performance Management and Operations, as well as acted as Plant Manager in Mexico. He was appointed U.S.A, Canada & South America Business Unit Director in 2016. He holds a degree in Industrial Engineering and a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Ernesto Saenz

Eng. Ernesto Saenz serves as Asia Business Unit Director of Nemak, S.A.B. de C.V., since 2014. He entered Nemak in 1996 and since then he has held positions as Manager of various plants in Monterrey and Czech Republic. He was appointed Asia Business Unit Director in 2016.In 2010 he began his assignment in Brazil as head of operations and launches of new products in South America. He holds a degree in Mechanical Engineering and Electrical, a Master's degree in Business Administration and a Master's in Manufacturing Systems.

Carlos Jimenez Barrera

Mr. Carlos Jimenez Barrera serves as Secretary of the Company. He joined ALFA in 1976. Between 1986 and 1988, he worked for a third-party Law Firm and in 1988 became Director of Legal Affairs at ALFA. Currently, he also serves as Director of Legal Affairs, Audit and Institutional Relations of ALFA. He graduated with a Bachelors degree in Law from Universidad de Monterrey and holds a Masters degree in Comparative Law from the New York University.

Juan Carlos Calderon Rojas

Mr. Juan Carlos Calderon Rojas serves as Director of the Company.A.B. de C.V. He is on the Board Member of Nemak since June 2015. He also serves as a Director of Sustainability at ALFA S. A. B. de C. V. Member of the Boards of Coparmex Nuevo León and Grupo Franca.

Michael Felix

Mr. Michael Felix serves as Director of the Company. He has been Director of Manufacturing for the North America Engine Division for Ford Motor Company. He has over 30 years of experience in Manufacturing Engineering and strategic positions globally with Ford Motor Company.

Alvaro Fernandez Garza

Mr. Alvaro Fernandez Garza serves as Director of the Company. He is the Board Member of Nemak since March 2010. He also serves as Chief Executive Officer of ALFA SAB de CV. He joined ALFA in 1991. Before that, he was Chief Executive Officer, as well as Director of Sales and Director of Foodservice Division of Sigma. In the past, he was Chief Executive Officer of Terza and Member of Mexican Group Council, PYOSA and BBVA Regional Bancomer Council. He holds Bachelors degree in Economics from the University of Notre Dame, a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and a Masters degree from the Georgetown University.

David Filipe

Mr. David Filipe serves as Director of the Company. He has been Vice President of Powertrain Engineering at Ford Motor Company. He has more than 25 years of powertrain and product development experience at Ford Motor Company.

Fabiola Garza Sada

Ms. Fabiola Garza Sada serves as Director of the Company. She is a Board Member of Nemak since June 2015. She also serves as Investor, Member of the Board of Alfa Fundación.

Alejandro Ruiz Fernandez

Mr. Alejandro Ruiz Fernandez serves as Director of the Company. He is on Board Member of Nemak since June 2015. He is President of Pronto Proyects, S. A. de C. V. Board member of Pyosa, Pronto Proyects, and Constructora e Inmobiliaria Malsa.

Robert Fascetti

Eng. Robert J. Fascetti serves as Independent Director of the Company. He is on Board Member of Nemak since December 2005. Currently, he works at Ford Motor Company in Dearborn, Michigan, and serves as Director of V Motors and Diesel Engineering. Between 1985 and 1990, he held various posts at General Motors. He holds a Bachelors degree in Electrical Engineering from the Oakland University and a Masters degree in Systems Engineering from the same academic institution.

Eugenio Garza Herrera

Mr. Eugenio Garza Herrera serves as Independent Director of the Company. He is on Board Member of Nemak since June 2015. He also serves as Chairman of the Board of Xignux S. A. de C. V. Member of the Boards of Consejo Regional Banco de México, Corporación EG, Grupo Aeroméxico, Banco Nacional de México and Mitsui de México. In addition, he is member of the Executive Board, member of the Committee of Institutional Government and Chairman of the Development Committee of the ITESM. He holds a Bachelors degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and Masters of Business Administration degree from Tulane University.

Alfonso Gonzalez Migoya

Mr. Alfonso Gonzalez Migoya serves as Independent Director of the Company. He also serves as member of corporate practice committee. He also serves as Chairman of the Board of Controladora Vuela Compañía de Aviación, S.A.B. de C.V., Member of the Boards of FEMSA, Coca Cola FEMSA, the Mexican Stock Exchange, Banregio Grupo Financiero, Javer, Cumprum, ICA and ITESM. He holds a degree in Mechanical Engineering from Instituto Tecnologico y de Estudios Superiores de Monterrey and Masters degree in Business Administration from Stanford University in 1969.

Gary Lapidus

Mr. Gary Lapidus serves as Independent Director of the Company. He is on Board Member of Nemak since June 2015. He is Independent investor and consultant, Former Institutional Investor-ranked automobile and auto parts Senior Equity Research Analyst at Goldman, Sachs & Co. and Sanford C. Bernstein & Co. Previously, he was a Principal with the management consulting firm Booz-Allen & Hamilton.

Adrian G. Sada Cueva

Mr. Adrian G. Sada Cueva serves as Independent Director of the Company. He is on Board Member of Nemak since June 2015. He is President of Vitro, S. A. B. de C. V. Member of the Boards of Comegua, Club Industrial de Monterrey, Grupo Financiero Banorte, Banco Mercantil del Norte, and CAINTRA Nuevo León.

Eduardo Garza T. Fernandez

Mr. Eduardo Garza T. Fernandez serves as Independent Director of the Company. He is on Board Member of Nemak since June 2015. He also serves as President of Grupo Frisa Industrias, Member of the Board of Grupo Lamosa. Participates as board member or counselor at the ITESM, Colegio de Educación Profesional Técnica del Estado de Nuevo León, Consejo Nacional de Alianzas Educativas, BBVA Bancomer S. A., Corporación EG, Ruhrpumpen Group, New Director Leon for la Planeación Estratégica, Endeavor Mexico, and the US-Mexico Foundation.