{"id":2705,"date":"2023-02-07T14:54:04","date_gmt":"2023-02-07T14:54:04","guid":{"rendered":"https:\/\/siteslatam.com\/en\/?page_id=2705"},"modified":"2024-06-24T17:56:22","modified_gmt":"2024-06-24T17:56:22","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/siteslatam.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t
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Sites is focused on being a value generator for clients and investors.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Sites is focused on being a value generator for clients and investors.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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LEADERSHIP<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tBoard of Directors<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

Arturo El\u00edas Ayub<\/strong>\u00a0
Mr. Elias Ayub holds a degree in Business Administration from Universidad Anahuac, and holds a Diploma in Senior Business Management from IPADE. He is 56 years old. He is a member of the board of directors of Grupo CARSO, Grupo Financiero Inbursa, Carso Energy, Sears Operadora M\u00e9xico, Grupo Ferroviario Mexicano y Ferrocarril Mexicano, GMexico Transportes, Impulsora para el Desarrollo y el Empleo en Am\u00e9rica Latina, Grupo Gigante and Grupo Kuo, Dine. He is currently Director of Strategic Alliances and Content for Am\u00e9rica M\u00f3vil, CEO of UNO TV and CEO of Fundaci\u00f3n TELMEX Telcel.
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Carlos Slim Hel\u00fa<\/strong>\u00a0
Mr. Slim Hel\u00fa is a Civil Engineer from the Faculty of Engineering of Universidad Aut\u00f3noma de Mexico (UNAM), where he will teach algebra and linear programming. He is 82 years old. He is founder and Honorary Chairman of Grupo Carso, as well as Honorary Chairman for Life of Telef\u00f3nica de M\u00e9xico (TELMEX), Am\u00e9rica M\u00f3vil and Grupo Financiero Inbursa, he is Founder and Chairman of the Board of Directors of Inversora Burs\u00e1til. He has served as Vice President of the Mexican Stock Exchange and as President of the Mexican Association of Brokerage Houses. He was the first president of the Latin American Committee of the Board of Directors of the New York Stock Exchange. He served as a director of SBC Communications, Inc., creator of the Fundaci\u00f3n del Centro Hist\u00f3rico de la Ciudad de M\u00e9xico, A.C., and serves as President of the Executive Committee for the Restoration of the Historic Center. Likewise, as part of his philanthropic work, he chairs the development funding project for Latin America and the Telmex Foundation. He carried out teaching activities in public and private institutions and in international organizations such as the Economic Commission for Latin America (ECLAC).
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Gerardo Kuri Kaufmann<\/strong>\u00a0
Mr. Kuri Kaufman is an Industrial Engineer from Universidad An\u00e1huac. He is 38 years old. He acts as director of Inmuebles Carso, S.A.B. de C.V., Elementia, S.A. de C.V., Fomento de Construcciones y Contratas, S.A., Realia Business, S.A., Cementos Portland Valderrivas, S.A., Carso lnfraestructura y Construcci\u00f3n, S.A. de C.V. and Minera Frisco, S.A.B. de C.V. He held the position of purchasing director at Carso Infraestructura y Construcci\u00f3n, S.A. de C.V. from 2008 to 2010; Managing Director of Inmuebles Carso, S.A.B. de C.V. from its foundation until April 2016; and was recently appointed as CEO of Minera Frisco, S.A.B. de C.V.
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Daniel Hajj Slim<\/strong>\u00a0
Mr. Hajj Slim is an Industrial Engineer from Universidad Anahuac. He is 28 years old. He is a director of Grupo M\u00e9xico Transportes. From 2015 to date he has held various positions at Telcel, currently being the Deputy Director of Commercial Strategy.
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Mauricio Hajj Slim<\/strong>\u00a0
Mr. Hajj Slim is studying Industrial Engineering at An\u00e1huac University. He is 22 years old. He has held different positions in the commercial and construction areas of Carso Energy and FCC.
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Miriam Guadalupe de la Vega Arizpe<\/strong>\u00a0
Mrs. De la Vega Arizpe holds a degree in Business Administration from University of Texas at Austin and a master\u2019s degree in Business Administration from said university. She is 62 years old. She serves as a member of the board of Citi Banamex, Fresnillo PCL, Holding companies Pe\u00f1oles, Regional Counselor of Banco de Mexico and the Paso del Norte Health Foundation, as well as FEMAP and SADEC. She is President of the Council of Micro-enterprises in Cd. Ju\u00e1rez and is a member of the Council of FC Ju\u00e1rez (Bravos) and Fundaci\u00f3n del Empresariado Chihuahuense (FECHAC). She is an advisor to the Museo del Barrio in New York and a member of the board of EISAC and ITESM (Tecnol\u00f3gico de Monterrey). Active member of the Border Economic Alliance Group, Member of the XXI Century Business Group, Strategic Plan of Ciudad Juarez. She is the CEO and President of the Board of Directors of Almacenes Distribuidores de la Frontera S.A de C.V. She is Vice President of Maximus Inmobiliaria, the Development and Management Company of the Grupo de la Vega Company. Before assuming these responsibilities and until 2006, she was CEO of Carta Blanca de Cd. Ju\u00e1rez, the second largest beer distributor in Mexico.
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Juan Pablo Del Valle Perochena<\/strong>\u00a0
Juan Pablo Del Valle tiene 50 a\u00f1os, es ingeniero mec\u00e1nico el\u00e9ctrico egresado de la Universidad An\u00e1huac y cuenta con una maestr\u00eda en administraci\u00f3n de empresas por la Escuela de Negocios de la Universidad de Harvard. Cuenta con m\u00e1s de 25 a\u00f1os de experiencia profesional, enfocada en los negocios inmobiliarios e industriales, as\u00ed como en las telecomunicaciones. Actualmente se desempe\u00f1a como Presidente del Consejo de Administraci\u00f3n de Orbia Advance Corporation, S.A.B. de C.V. y de Elementia Materiales, S.A.B. de C.V.
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Jos\u00e9 Shedid Merhy<\/strong>\u00a0
Mr. She Merhy is a Civil Engineer from Universidad Nacional Aut\u00f3noma de M\u00e9xico and holds a Master\u2019s degree in Science (Administration) from Stanford University. He is 82 years old. In the sixties he worked in Civil Organization and Engineering, S.A. de C.V. Later he served as CEO of Constructora Kaley, S.A. and Constructora Mazaryk, S.A. He has participated in projects for the construction and development of various urban office and apartment buildings in Mexico City. He currently works as a director at Impulsora del Desarrollo y el Empleo en Am\u00e9rica Latina, S.A.B. de C.V. and Minera Frisco, S.A.B. de C.V., in various investment funds operated by Operadora Inbursa de Fondos de Inversi\u00f3n, S.A. de C.V., Grupo Financiero Inbursa and Sinca Inbursa, S.A. de C.V., Capital Investment Fund.
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Mar\u00eda Concepci\u00f3n Calder\u00f3n P\u00e9rez de Bricio\u00a0
<\/b>Holds a degree in Financial Markets from the Complutense University of Madrid, as well as a degree in Law and is registered with the Bar Association of Spain. She is 48 years old and has over 25 years of professional experience, focused on the banking sector, holding key positions at Banco Santander, Canepa Management, JP Morgan, and Rothschild & Co., where she served as Managing Director. She is currently a partner at Besant Capital, a company focused on vehicles specialized in the real estate and technology sectors, as well as Zink Investment Solutions, a company specialized in family financial services to manage asset and liability risks, providing them with investment solutions.\u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Gerardo Kuri Kaufmann<\/strong>, Chief Executive Officer\n
\nSergio Javier Galicia S\u00e1nchez<\/strong>, Director of Finance Controller\n
\nLuis Humberto Diaz Jouanen<\/strong>, Chief Operations Officer\n
\nH\u00e9ctor Mac\u00edas Noriega<\/strong>, Chief Financial Officer, Investor Relations Officer and ESG Director\n
\nSergio S\u00e1enz Guti\u00e9rrez<\/strong>, General Counsel<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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