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Telesites SAB de CV (SITESB1.MX)

SITESB1.MX on Mexico Stock Exchange

14.50MXN
15 Dec 2017
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$0.03 (+0.21%)
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Summary

Name Age Since Current Position

Juan Rodriguez Torres

77 Chairman, Independent Director

Gerardo Kuri Kaufmann

Chief Executive Officer, Director

Jesus Granillo Rodriguez

Chief Administrative and Financial Officer

Erivan Uriostegui Hernandez

General Counsel

Victor Adrian Pandal Gonzalez

Director

Daniel Diaz Diaz

83 Independent Director

Daniel Goni Diaz

Independent Director

Luis Ramos Lignan

78 Independent Director

Biographies

Name Description

Juan Rodriguez Torres

Mr. Juan Rodriguez Torres serves as Chairman, Independent Director of Telesites, S.A.B. de C.V. He is the Member of Audit and Corporate Practices Committee of this Company. He also serves as Director of Procorp, S.A. de CV, Capital Investment Company, Grupo Sanborns, SAB de C.V., Elementia, S.A. de C.V. He is the Counselor at Minera Frisco, SAB de C.V. and Chairman of its Audit Committee an advisory director of Grupo Financiero Banamex. Counselor in the following Spanish companies; Fomento de Construcciones y Contratas, SA and Member of its committees, counselor in Cementos Portland Valderrivas, SA and its committees, non-executive chairman of property group Realia Business, SA. He founded several companies dedicated to real estate and footwear. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico (UNAM), Masters degree from Universidad Nacional Autonoma de Mexico and also degree in Management from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Gerardo Kuri Kaufmann

Mr. Gerardo Kuri Kaufmann serves as Chief Executive Officer, Director of Telesites, S.A.B. de C.V. From 2008-2010, he served as Director of Purchasing of Carso Infraestructura y Construccion, SA de C.V. Additionally, he serves as a Member of the Boards of Directors of Minera Frisco, SAB de C.V., Elementia, S.A. de CV, Fomento de Construcciones y contracts, SA and Cementos Portland Valderrivas, SA. He holds a degree in Industrial Engineering from Universidad Anahuac.

Jesus Granillo Rodriguez

Erivan Uriostegui Hernandez

Victor Adrian Pandal Gonzalez

Mr. Victor Adrian Pandal Gonzalez serves as Director of Telesites, S.A.B. de C.V. He serves as Director of Centro Historico de la Ciudad de Mexico. He holds a Bachelors degree in Business Administration from Universidad Iberoamericana, as well as a Masters degree in Business Administration from the Boston University Graduate School of Management. He also completed a specialized course in Finance, Financial Practice and Legal Brand at Instituto Mexicano de Valores.

Daniel Diaz Diaz

Mr. Daniel Diaz Diaz serves as Independent Director of Telesites, S.A.B. de C.V. He is the Chairman of Audit and Corporate Practices Committee of this Company. In the past, he served as Deputy Secretary of Infrastructure and as Secretary of Communications and Transports. Moreover, he founded and acted as Chief Executive Officer of Instituto Mexicano de Transportes. Between April 2000 and November 2001, he served as Chief Executive Officer of Caminos y Puentes Federales de Ingresos y Servicios Conexos. Currently, he serves as Counsel to Fundacion del Centro Historico de la Ciudad de Mexico AC and Member of the Board of Directors of Impulsora del Desarrollo y el Empleo en America Latina SAB de CV. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico.

Daniel Goni Diaz

Mr. Daniel Goni Diaz serves as Independent Director of Telesites, S.A.B. de C.V. He is the Member of Audit and Corporate Practices Committee of this Company. He has served as Secretary, Vice president and President of the National Red Cross on several occasions. He has also served as Commissioner Citizen in the State Electoral Commission of the State of Mexico. He holds a degree in Law from Universidad Nacional Autonoma de Mexico (UNAM).

Luis Ramos Lignan

Mr. Luis Ramos Lignan serves as Independent Director of Telesites, S.A.B. de C.V. Moreover, he acted as President of Colegio de Ingenieros Civiles de Mexico and Camara Nacional de Empresas de Consultoria. In addition, he acts as General Director of Ingenieria y Procesamiento Electronico SA de CV and served as President of Instituto Mexicano de Auditoria Tecnic, AC. He is Civil Engineer with a Masters degree in Hydraulics from Universidad Nacional Autonoma de Mexico (UNAM).