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Unifin Financiera SAB de CV (UNIFINA.MX)

UNIFINA.MX on Mexico Stock Exchange

18.53MXN
7 Aug 2020
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Summary

Name Age Since Current Position

Rodrigo Lebois Mateos

55 1993 Chairman of the Board

Sergio Camacho Carmona

43 2018 Chief Executive Officer

Juan Jose del Cueto Martinez

54 Deputy Chief Executive Officer

Sergio Manuel Cancino Rodriguez

52 2018 Chief Financial Officer

Rodrigo Balli Thiele

44 2015 Director and Deputy General Director Operation

Eduardo Alejandro Castillo Sanchez Mejorada

58 2015 Director General Assistant of Auto Loan

Michael Salvador Goeters Arbide

48 Deputy General Director of Lease Metropolitan Area

William Manue Garcia San Pedro

39 2017 Assistant Secretary

Juan Jose Trevilla Rivadeneyra

67 2012 Secretary

Luis Gerardo Barroso Gonzalez

56 2018 Director

Enrique Luis Castillo Sanchez Mejorada

63 2018 Director

Almudena Lebois Ocejo

30 2015 Director

Rodrigo Lebois Ocejo

28 2016 Director

Jose Luis Fernandez Fernandez

61 2012 Independent Director

Juan Marco Gutierrez Wanless

2015 Independent Director

Jose Luis Llamas Figueroa

55 2007 Independent Director

Federico Chavez Peon Mijares

52 2003 Independent Director

Biographies

Name Description

Rodrigo Lebois Mateos

Mr. Rodrigo Lebois Mateos serves as Chairman of the Board of Unifin Financiera, S.A.P.I. de C.V., Chairman of the Executive Committee and one of the Company’s main shareholders. Prior to the creation of UNIFIN in 1993, Mr. Lebois Mateos held several positions with car dealers, including as General Manager and member of the Board of Directors of Grupo Ford Satélite. He also served as President of the National Association of Nissan Car Dealers and a board member of Sistema de Crédito Automotriz, S.A. de C.V. (SICREA) and Arrendadora Nimex. He is the President of Fundación UNIFIN, A.C. and Chairman of the board of UNIFIN Credit, S.A. de C.V., UNIFIN Autos, S.A. de C.V., UNIFIN Agente de Seguros y Fianzas, S.A. de C.V. and Aralpa Capital, S.A. de C.V. and is a member of the Board of Directors of Maxcom Telecommunicaciones, S.A.B: de C.V., Organización Sahuayo, S.A. de C.V., Grupo Terraforma, Fracsa Alloys and Grupo INTERprotección. Mr. Lebois has a degree in Business Administration from Universidad Anáhuac and has completed several executive programs.

Sergio Camacho Carmona

Mr. Sergio Camacho Carmona serves as Chief Executive Officer of Institutional Financial Relations of Unifin Financiera, S.A.B. de C.V., SOFOM, E.N.R. since October 1, 2018. He serves as Chief Financial Officer of the company since June 21, 2016. He has over 18 years of experience in companies such as Kimberly Clark de Mexico S.A.B. de C.V. and Global Fermaca in the areas of collection, accounting, tax, human resources, material resources, information, Treasury, among other technologies. He is an Economist of the autonomous technological Institute of Mexico (ITAM), holds a Masters in management with speciation in finance by the same University and address General (GMP por sus silgas en inglés) by Harvard Business School.

Juan Jose del Cueto Martinez

Mr. Juan Jose del Cueto Martinez serves as Deputy Chief Executive Officer of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada. More than 30 years of experience in directing, developing and implementing new businesses, as well as in internal and administrative control processes. Founder and Chief Financial Officer of Grupo Barca, S.A. de C.V., where he participated actively in developing various real estate projects. He has an undergraduate degree in Economics from the Instituto Tecnológico Autónomo de México (ITAM).

Sergio Manuel Cancino Rodriguez

Mr. Sergio Manuel Cancino Rodriguez is Chief Financial Officer of the company. Mr. Cancino is Executive Director of Administration and Finance, he has more than 30 years of financial experience in various economic sectors such as telecommunications, financial system, infrastructure and consumption. He has extensive experience in financial planning, accounting and tax and has been a leader in various ERP's implementation projects. For 14 years he served as Corporate Director of Administration and Finance of companies such as CMR, S.A.B. of C.V. and Grupo Mexicano de Desarrollo, S.A.B.

Rodrigo Balli Thiele

Mr. Rodrigo Balli Thiele serves as Director and Deputy General Director Operation of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada From 2005 to 2018, Mr. Ballí held the position of CEO of Operations at Unifin. Prior to joining the Company, from 1995 to 1997, he held various positions in the areas of administration and sales at Bryco Control de Pestores, S.A. de C.V. from 1997 to 2000 was Director General and Risk Project Evaluation at Home Care. From 2000 to 2003 he was Deputy Director of Derivatives and Promoter of Debt Instruments at Int. S.A. de C.V. and Prebon Yamane Inc. From 2003 to 2005 he collaborated with the Fairmont hotel chain in the development of various tourist projects. Mr. Balli holds a bachelor's degree in economics from the Instituto Tecnológico Autónoma de México (ITAM).

Eduardo Alejandro Castillo Sanchez Mejorada

Mr. Eduardo Alejandro Castillo Sanchez Mejorada serves as Director General Assistant of Auto Loan at Unifin Financiera, S.A.B. de C.V., SOFOM, E.N.R. Mr. Castillo is Deputy Director General of Operations. He has more than 30 years of experience in the financial sector. Prior to joining Unifin in 2014, he held several executive positions from 1983 to 1991 including Director of Promotion at Inverlat Stock Exchange House. He was a partner of Impulsora Dinámica de Empresas, where he participated actively in the process of privatization of banking. In 1992, he was part of the Buyer Group of Bursamex Casa de Bolsa and was the founder of Grupo Financiero del Sudeste, of which he was a member of the Board of Directors and Deputy Director General of Promotion until 1994. He was also a founding partner of Castillo Consultores e Interasesores, heritage consulting firms. He holds a bachelor's degree in Business Administration from Universidad Anáhuac.

Michael Salvador Goeters Arbide

Mr. Michael Salvador Goeters Arbide serves as Deputy General Director of Lease Metropolitan Area of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada. More than 30 years of experience in finance, banking and leasing. Before joining UNIFIN, he was Division Director of Leasing and Factoring and Director of Commercial Banking for the Business Segment at Banco Santander Mexicano. He has an undergraduate degree in Business Administration from Universidad Intercontinental and has completed various specialization courses at the Escuela Bancaria y Comercial and Wharton Business School.

William Manue Garcia San Pedro

Mr. William Manuel Garcia San Pedro is Assistant Secretary of the company. Mr. García San Pedro is Legal Executive Director and has held the post of Alternate Secretary not a member of the Board of Directors since 2017. Mr. Lic. Guillermo García San Pedro has more than ten years of experience as a lawyer in financial institutions and in recognized corporate firms. Prior to joining UNIFIN, Lic. García was the Legal Director of Corporate Banking and Investment, Treasury and Capital Markets of Banco Nacional de México, S.A., member of Grupo Financiero Banamex being responsible for advising and negotiating various local and international financing operations. Mr. Lic. García served as a member of several internal committees of Banco Nacional de México, S.A., a member of Grupo Financiero Banamex. He holds a Law Degree from Anahuac University and a Master's Degree in Law (LL.M.) from Georgetown University.

Juan Jose Trevilla Rivadeneyra

Mr. Juan Jose Trevilla Rivadeneyra serves as Secretary of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada Mr. Trevilla has been a non-member Secretary of the Board of Directors of the Company since 2012. He serves as Secretary of the Board of various stock and private companies. He is a founding partner of Larena, Trevilla, Fernández and Fabregas. He is a legal advisor for companies in the tourism sector, infrastructure, service provision, public service concessions and contracts, among others. Mr. Trevilla holds a law degree from the Autonomous University of Mexico.

Luis Gerardo Barroso Gonzalez

Mr. Luis Gerardo Barroso Gonzalez serves as Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada since 2001. Prior to joining the Company, he held various positions in Somex Leasing, SA de C.V. from 1984-1992, to fill the Executive Director of New Projects and Administration. In 1992, he joined Multivalores Leasing, SA de C.V. Promotion Director until December 1995, in which he served as Director General and was appointed member of its Board until 2001. He was a member of the Board of Directors of the Mexican Association of Financial Leasing, AC and Multicapitales. Currently, he owns or alternate member of the Board of the following companies: Credit Unifin, Unifin Vehicles Unifin Capital, Unifin Agent Insurance and Finance, SA de C.V., Unifin Corporate Governance, S.A. de C.V. Unifin and Administrative Services, S.A. de C.V. He holds a degree in Business Administration from the Universidad Anahuac and Diploma in Finance from the Mexican Institute of Securities.

Enrique Luis Castillo Sanchez Mejorada

Mr. Enrique Luis Castillo Sanchez Mejorada serves as Director of the company. he was Independent Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada Mr. Castillo has been a member of our Board of Directors since 2015. He holds a Business Administration degree from Universidad Anáhuac and, in his more than 34 years of experience in the financial sector, has held several executive positions in the financial sector, such as Casa de Bolsa Inverlat, Seguros América, Grupo Financiero InverMéxico, Ixe Grupo Financiero S.A.B. de C.V. and Banco Mercantil del Norte, S.A. His experience at the international level includes being head of the Credit Suisse First Boston Bank office in Mexico. He is a member of several boards, including Grupo Financiero Banamex, S.A. Grupo Aeroportuario del Pacífico, S.A.B. de C.V., Alfa, S.A.B. de C.V., Grupo Herdez, S.A.B. de C.V. and Médica Sur, S.A.B. de C.V., among others.

Almudena Lebois Ocejo

Rodrigo Lebois Ocejo

Mr. Rodrigo Lebois Ocejo is Director of the company. He is founder, sole administrator and director of EQ Credit, S.A. de C.V., ROMU Promoters S.A. de C.V., and Controladora RLMV, S.A. de C.V., companies engaged in private equity investments. Previously, Mr. Lebois Ocejo held different positions at UNIFIN, including leasing sales manager and leader of the strategic alliance with Ford Motor Company. He also worked at Banorte-IXE, S.A., Multiple Banking Institution as an analyst in Corporate Banking. Rodrigo Lebois Ocejo holds a bachelor's degree in Business Administration from Universidad del Valle de México and administrative courses from West London College.

Jose Luis Fernandez Fernandez

Mr. Jose Luis Fernandez Fernandez serves as Independent Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada since 2012. Mr. Fernández has been a member of the Board of Directors of the Company since 2012. Mr. Fernández has been a firm partner Chevez Ruiz Zamarripa y Cía., S.C. since 1989. He is a member of the Colegio de Accountants Public of Mexico, A.C. and the Mexican Institute of Finance Executives. On numerous occasions, he has given lectures on taxation in national forums organized by the accounting profession and private sector institutions. He has written several articles on tax matters that have been published in the media of the accounting profession. He participated in the “Development Program for Councillors” given by the Center of Excellence in Corporate Governance and the Mexican Stock Exchange, and in the Course on Induction to the Stock Market taught by the latter institution. He also participated in the “Corporate Governance and Performance Program” taught by Yale University in the United States. He participates as board member and member of the Audit Committees of various companies, including Grupo Televisa, S.A.B., Controladora Vuela Compañía de Aviación, S.A.B. of C.V. (Volaris), Banco Nacional de México, S.A. member of Grupo Financiero Banamex y Arca Continental, S.A.B. of C.V.

Juan Marco Gutierrez Wanless

Mr. Juan Marco Gutierrez Wanless serves as Independent Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada Mr. Gutiérrez has been a member of the Board of Directors of the Company since 2015. He is currently a Founding Partner and Managing Director of Anteris Capital, S.A.P.I. of C.V.; he has held several executive positions including Managing Director of Grupo KUO, S.A.B. de C.V., Desc Corporativo, S.A. de C.V. and Pegaso, S.A. de C.V., Deputy Director General of Promecap, S.A. de C.V. and Telefónica Móviles, S.A. de C.V. He is currently a member of the Board of Directors of Quálitas Controladora, S.A.B. of C.V. and Quálitas Compañía de Seguros, S.A.B. de C.V., and is a member of the Quálitas Investment Committee, Compañía de Seguros, S.A.B. de C.V., as well as member of the Board of Directors of Office Depot de México, S.A. de C.V. and advisor to the Faculty of Engineering of the Universidad Anáhuac. Mr. Gutiérrez is an industrial engineer, graduated from the University of Anáhuac and has a master's degree in business administration.

Jose Luis Llamas Figueroa

Mr. Jose Luis Llamas Figueroa serves as Independent Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada since 2007. He is currently Director General of Verax Wealth Management. From 2000 to 2013 he was Co-Head of Asset and Wealth Management for Latin America at Deutsche Bank New York and member of the Executive Committee of the Americas of the institution. Before he served as a representative of Deutsche Bank AG Mexico. It was also founding partner of Fortum in Mexico City. Early in his career he has held positions as a financial consultant at Andersen Consulting and then several management positions in the private banking area of Acciones y Valores. He holds a degree in Business Administration from Universidad Anahuac, as well as a diploma in Economics and MBA from the same university.

Federico Chavez Peon Mijares

Mr. Federico Chavez Peon Mijares serves as Independent Director of Unifin Financiera, S.A.P.I. de C.V., Sociedad Financiera de Objeto Multiple Entidad No Regulada Mr. Chavez Peón has been a member of our Board of Directors since 2003. Currently he is a partner and the General Manager of Promecap, S.A. de C.V. He is or has been member of the Board of Directors of several companies, including Carrix, Inc., Grupo Aeroportuario del Sureste, S.A.B. de C.V., Inversiones y Técnicas Aeroportuarias, S.A.P.I. de C.V., Grupo Famsa, S.A.B. de C.V., Industrias Innopack, S.A. de C.V., Maxcom Telecomunicaciones, S.A.B. de C.V. and Organización Cultiba, S.A.B. de C.V.