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Qualitas Controladora SAB de CV (Q.MX)

Q.MX on Mexico Stock Exchange

93.37MXN
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Summary

Name Age Since Current Position

Joaquin Brockman Lozano

2018 Chairman of the Board

Jose Antonio Correa Etchegaray

2018 Chief Executive Officer

Wilfrido Javier Castillo Sanchez Mejorada

2014 Vice Chairman of the Board

Bernardo Risoul Salas

2019 Chief Financial Officer

Rodolfo Antio Garcia

Director of Quálitas Peru

Luisa Fernanda Albarracin

Director of Quálitas El Salvador

Rosa Maria Morales Rojas

Director of Quality - Latin America

Eduardo Pedrero Gonzalez

Director of Insurance Sector

Maria del Pilar Moreno Alanis

2016 Director, Director of Technical

Madeleine Bremond Santacruz

2016 Independent Director

Mauricio Domenge Gaudry

Independent Director

Alfonso Tomas Lebrija Guiot

2018 Independent Director

Juan Orozco y Gomez Portugal

2005 Independent Director

Christian Alejandro Pedemonte del Castillo

2013 Independent Director

Juan Enrique Pozzi

2017 Independent Director

Santiago Monroy

2019 IR Contact Officer

Biographies

Name Description

Joaquin Brockman Lozano

Don Joaquin Brockman Lozano serves as Chairman of the Board of the Company. He served as General Manager of Quálitas Insurance Company from 1994 to March 2016. He is also Member of the Investment, Finance and Planning Committee, Integral Management of Financial Risk Committee and Reinsurance Committee. He has been Chief Executive Officer (CEO) of the Company since 1994 and became Chairman of its Board in 1996. He has also acted as CEO and Chairman of the Board of Directors of Qualitas Compania de Seguros SAB de CV. from 1974 to 1991, he worked at Brockman y Schuh, and was National Chairman of AMASFAC from 1989 to 1991. He holds a Bachelors degree in Business Administration from Universidad Anahuac and attended to the Executive Program of IPADE. Moreover, he has a diploma in Insurance Risk from the New York College of Insurance.

Jose Antonio Correa Etchegaray

Mr. Jose Antonio Correa Etchegaray serves as Chief Executive Officer of the Company. He was involved with internal auditing, controlling, treasury, process control and legal. He has started his career in Procter and Gamble as Finance Director for Mexico and Central America, as well as other countries. Prior to this, he was Finance Director at Seguros Monterrey New York Life. He holds a degree in Chemical Engineering from Universidad Iberoamericana Mexico.

Wilfrido Javier Castillo Sanchez Mejorada

Mr. Wilfrido Javier Castillo Sanchez Mejorada serves as Vice Chairman of the Board of the Company. He has served as Chief Financial Officer and Director of the Company from 1996 to 2014. He was also Member of the Investment, Finance and Planning Committee, Communication and Control Committee, Integral Management of Financial Risk Committee and Reinsurance Committee of the Company. He has also acted as Board Member and Chief Financial Officer of Qualitas Compania de Seguros SAB de CV and Independent Board Member of Grupo Sports World SAB de CV. In the past, he worked at Casa de Bolsa Cremi, Sociedad Bursatil Mexicana, Mexival Casa de Bolsa, Casa de Bolsa de Mexico and Bursamex Casa de Bolsa, as well as he has been Associate Partner of the firm Castillo Miranda y Cia since 1972 and acted as its CEO in 1976. He is Member of the Mexican Accountants' Bar Association, where he also acted as Chairman between 1982 and 1984. He graduated in Public Accounting from Universidad Nacional Autonoma de Mexico.

Bernardo Risoul Salas

Rodolfo Antio Garcia

Luisa Fernanda Albarracin

Rosa Maria Morales Rojas

Ms. Rosa Maria Morales Rojas serves as Director of Quality - Latin America of the Company. She is also Member of the Reinsurance Committee within the Company. She joined the Company in 2007 as International Coordinator. She has 25 years of experience in the Insurance sector. She has acted as Corporate Counsel of Reaseguros Alianza, AMIS, Morales y Asociados Ajustadores Profesionales, Laser Intermediario de Reaseguro, as well as Director in the Investigations Division of Colegio de Graduados en Alta Direccion. Currently, she is Partner at Consultoria en Administracion Inteligente SA de CV. She graduated from the Actuarial Science Faculty of Universidad Nacional Autonoma de Mexico (UNAM), and she holds a Masters degree from Instituto Panamericano de Alta Direccion de Empresa, and a Masters degree in Advanced Management AD-2 from the Graduate in Senior Management School. She also holds a diploma in Executive Development and Management from the Yoshikai Management Educational Center.

Eduardo Pedrero Gonzalez

Maria del Pilar Moreno Alanis

Ms. Maria del Pilar Moreno Alanis serves as Director, Director of Technical of the Company. She has 25 years of experience in the insurance industry, in the automotive industry. Prior to this reicorporacion to Qualitas in 2014 she served as Director technical of car individual on Group National Provincial. The 2002 to 2012 she collaborated in Qualitas, her last position being Director of subscription and special business. From 1991 to 2001 collaborated in safe Monterrey New York Life. In her career she has worked in the technical Areas, both on the part of reserves as products, support to foreign offices, subscription and special business.

Madeleine Bremond Santacruz

Ms. Madeleine Marthe Claude Bremond Santacruz serves as Independent Director of the Company. Currently, she also serves as General Director of Orion Tours and Member of the Management Board of Liverpool. She has been serving as Vice President of the Board of Directors of El Puerto de Liverpool S.A.B. de C.V. and Tobanis (Holding). She has been actively involved in various philanthropic institutions such as the Foundation Pierre Bremond, A.C., and the Board of Trustees of the French-Mexican-Swiss and Belgian Association of beneficence, I.A.P. In addition to being Vice President of the French Alliance of Mexico and of the Board of Trustees of the National Museum of Anthropology A.C., she has been an Independent Director of INVEX Controladora, S.A.B. de C.V. since November 15, 2011. She also participates in the Board of Directors of Invex S.A. de C.V., Hoteles y Condominios and Companía Hotelera de Guadalajara S.A. de C.V. She holds Degree in Business Administration from Universidad Anauac.

Mauricio Domenge Gaudry

Mr. Mauricio Domenge Gaudry serves as Independent Director of the Company. He is Member of the Company's Audit Committee and Chairman of Corporate practices Committee. He has also acted as Independent Board Member of Qualitas Compania de Seguros SAB de CV. In the past, he worked for a period of 25 years at NM Rothschild & Sons. He specializes in finance, project structure and corporate finance. He worked at several entities established in Mexico, the United Kingdom, Spain, and Chile, as well as he was Board Member of Banco Bice and Su Casita. He founded the firm Sequentia Consultores in 2003. He obtained a Bachelors degree in Business Administration from Universidad Anahuac in 1978.

Alfonso Tomas Lebrija Guiot

Juan Orozco y Gomez Portugal

Mr. Juan Orozco y Gomez Portugal serves as Independent Director of the Company. He acts as Chairman of Social Responsibility Committee of the company since April 5, 2017. In the past, he served as Chief Executive Officer (CEO) of Seguros La Comercial SA, Seguros America and Seguros Interamericana. Moreover, he was Deputy CEO of Banco Nacional de Mexico and CEO of DESC Sociedad de Fomento Industrial (KUO). Currently, he is Chairman of Grupo Esal SA and Board Member of other entities. He holds a Bachelors degree in Public Accounting from Universidad Nacional Autonoma de Mexico and has attended to the High Management Program of IPADE.

Christian Alejandro Pedemonte del Castillo

Mr. Christian Alejandro Pedemonte del Castillo serves as Independent Director of the Company. He has over 30 years of professional experience, he has spent his career primarily in the areas of commercial banking and investment banking. Currently he is working in Rothschild, where their performance has included the management and execution of projects and transactions of mergers and acquisitions, financial restructuring, project finance, privatization and channeling foreign investment through the establishment of new businesses in various sectors. He holds a degree in Business Administration from the Universidad Iberoamericana, also has a major in Finance.

Juan Enrique Pozzi

Mr. Juan Enrique Murguia Pozzi serves as Independent Director of the Company. He has experience in the areas of finance and insurance and has worked at Afianzadora Insurgentes, Grupo Financiero Serfin, Afore Garante and Murguia Consultores Agente de Seguros y Finanzas. Currently, he acts as Chairman of the Board of Fincomun, Servicios Financieros Comunitarios, Afianzadora Insurgentes and Afianzadora Aserta. He graduated in Law from Escuela Libre de Derecho and holds a diploma in High Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Santiago Monroy