| Rogelio Zambrano Lozano |
Rogelio Zambrano Lozano is currently the Co-Chief Executive Officer & Director at Carza SA de CV. He is also the Executive Chairman at CEMEX SAB de CV, Director at Hospital San José de Monterrey SA de CV, Director at Plaza Sesamo SA de CV, Trustee at Instituto Tecnológico y de Estudios Superiores de Monterrey, Member-Regional Council at Bank of Mexico, and Member at El Consejo Mexicano de Hombres de Negocios AC. Previously, he served as the Chairman at Cemex México SA de CV from 2014 to 2017. He holds an undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from The Wharton School of the University of Pennsylvania (1980). |
| Rafael Garza Lozano |
Rafael Garza Lozano is currently the Director at Universidad Regiomontana and the Director at Consejo Mexicano para la Investigación y Desarrollo de Normas. He also held the position of Chief Accounting Officer & Chief Comptroller at CEMEX SAB de CV from 2012 onwards. Mr. Garza Lozano is a graduate of Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Fernando Angel González Olivieri |
Fernando Angel González Olivieri is currently the Chief Executive Officer & Non-Independent Director at CEMEX SAB de CV since 2014. He is also the Chief Executive Officer at CEMEX España SA since 2014, a Non-Independent Director at GCC SAB de CV since 2010, and an Independent Director at AXTEL SAB de CV since 2010. Additionally, he holds positions as a Director at Instituto Tecnológico y de Estudios Superiores de Monterrey, a Trustee at Universidad TecMilenio, the President at Cemex Asia Pte Ltd., and the President at The Global Cement & Concrete Association starting in 2023. In his former roles, Mr. González Olivieri served as the Chief Executive Officer at Cemex, Inc., a Director at CEMEX Colombia SA, a Director at Cemex México SA de CV, the VP-Strategic Planning & Operations Head at Cemex Venezuela Cementos from 1998 to 2000, and the President at Holcim Participations (Australia) Pty Ltd.Mr. González Olivieri obtained his undergraduate degree and an MBA from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Jose Antonio González Flores |
Jose Antonio González Flores is currently the Chairman at CEMEX España SA since 2015. He is also a Non-Independent Director at GCC SAB de CV since 2013. Additionally, he holds the position of Director at Holcim Participations (Australia) Pty Ltd. Mr. González Flores previously served as a Director at CEMEX Latam Holdings SA. He started his career in 1998 as the EVP-Strategic Planning & Business Development at CEMEX SAB de CV and as a Principal at CEMEX Austria AG. Mr. González Flores obtained an MBA from Stanford University in 1998 and completed his undergraduate studies at Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Jaime Muguiro Dominguez |
Jaime Muguiro Dominguez is currently a Director at Readymix Holdings Ltd., President & Director at CEMEX Materials LLC, Director at Readymix Industries (Israel) Ltd., Director at Cemex Egypt for Services, President-CEMEX USA at CEMEX SAB de CV, President at Cemex USA, Inc. He previously held positions as Co-Chief Executive Officer at CEMEX España SA, Chief Executive Officer & Director at CEMEX Latam Holdings SA, Chairman-Supervisory Board at CEMEX Hrvatska dd, Director at CEMEX Colombia SA, and President-South & Central America Region at CEMEX SAB de CV. Mr. Muguiro Dominguez has an MBA from Massachusetts Institute of Technology, a graduate degree from Universidad Complutense de Madrid, and an undergraduate degree from Universidad CEU San Pablo. |
| JoaquÃn Miguel Estrada Suarez |
JoaquÃn Miguel Estrada Suarez is former President & Director at Oficemen, former President for Fundación Cema, former President-Asia, Middle East & Africa Region at CEMEX SAB de CV former Chairman at CEMEX Holdings Philippines, Inc. and former Head-Operations for CEMEX España SA (both are subsidiaries of CEMEX SAB de CV) and former Director at Comercial De Materiales De Construccion SL.
Mr. Estrada Suarez received an undergraduate degree from the University of Zaragoza and an MBA from Instituto de Empresa SL. |
| Ricardo Naya Barba |
Ricardo Naya Barba is currently the President of CEMEX Mexico, CEMEX Czech Republic, and CEMEX Polska. He previously served as the President and Director of CEMEX Colombia from 2016 to 2019. Naya Barba holds a Master's in Business Administration from the Massachusetts Institute of Technology and an undergraduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Maria de Lourdes Melgar Palacios |
Maria de Lourdes Melgar Palacios is currently an Independent Non-Executive Director at Smurfit Kappa Group Plc, an Independent Director at CEMEX SAB de CV, and an Independent Director at Banco Santander Mexico SA Institucion de Banca Multiple. She also holds positions as an Independent Director at Banco Santander (México) SA, Director at Santander Consumo SA de CV, Director at Natural Resource Governance Institute, Director at Grupo Financiero Santander México SA de CV, Independent Director at Global Energy Alliance for People & Planet (GEAPP), Director at Chapter Zero México, and Director at Mount Holyoke College. In addition, she is a Director at Banco Inmobiliario Mexicano SA, a Professor at Instituto Tecnológico y de Estudios Superiores de Monterrey, and a Professor at Instituto Tecnológico Autónomo de México. She is a Member of the Mexican Council on Foreign Relations and the International Womens Forum (Mexico). Previously, she served as a Director at Santander Vivienda SA de CV SOFOM ER, Founding Director-Sustainability & Business Center at EGADE Business School, Vice Minister-Hydrocarbons at Mexico Ministry of Energy, and Member-Governing Board at Federal Electricity Commission. She holds a doctorate degree from Massachusetts Institute of Technology and an undergraduate degree from Mount Holyoke College. |
| David Manuel MartÃnez Guzmán |
David Manuel MartÃnez Guzmán is currently a Director at Vitro SAB de CV, an Independent Director at CEMEX SAB de CV, a Non-Executive Director at Banco de Sabadell SA, and an Independent Director at Alfa SAB de CV. He is also the Managing Director at Fintech Advisory Ltd. and a Director at Ica Tenedora SA de CV. In the past, he worked as a Director at Telecom Argentina SA and as a VP-Latin America Sovereign Restructuring Unit at Citibank NA (New York). He received his undergraduate degree from Universidad Nacional Autónoma de México and Pontificia Universita Gregoriana, and his MBA from Harvard Business School. |
| Armando Jorge GarcÃa Segovia |
Armando Jorge GarcÃa Segovia founded Comenzar de Nuevo AC, where he is working as Chairman and Expertos En Acción SC, where he is working as Member. Mr. GarcÃa Segovia also currently works at Club de Niños y Niñas de Nuevo Leon, as Chairman, CEMEX SAB de CV, as Independent Director from 1983, GCC SAB de CV, as Independent Director from 2021, and various other companies. Mr. GarcÃa Segovia also formerly worked at Operadora de Bolsa SA de CV, as Co-Chief Executive Officer, Instituto Tecnológico y de Estudios Superiores de Monterrey, as Chairman-Engineering School, CESPEDES, as Chairman, and various other companies. Mr. GarcÃa Segovia received his Masters Business Admin degree from The University of Texas at Austin and undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Francisco Javier Fernández-Carbajal |
Francisco Javier Fernández-Carbajal is currently the Chief Executive Officer & Director at Servicios Administrativos Contry SA de CV, Chairman at Primero Seguros Vida SA de CV, Director at MeLLmo, Inc., Independent Director at CEMEX SAB de CV, Independent Director at Alfa SAB de CV, Independent Director at Visa, Inc., Director at Corporacion EG SA de CV, Director at Frisa Forjados SA de CV, and Director at Visat SA de CV. He previously worked as the CEO-Corporate Development Division at Grupo Financiero BBVA México SA de CV, Chairman at Primero Finanzas SA de CV, Independent Non-Executive Director at Fresnillo Plc, and President at BBVA México SA Institución de Banca Múltiple, Grupo Financiero. He also served as a Director at Grupo Aeroportuario del PacÃfico SAB de CV, Grupo Gigante SAB de CV, Grupo Bimbo SAB de CV, El Puerto de Liverpool SAB de CV, and Grupo Lamosa SAB de CV. He was an Independent Director at Fomento Economico Mexicano SAB de CV, IXE Grupo Financiero SA de CV, and Fianzas Monterrey SA. He received his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey and his MBA from Harvard Business School. |
| Everardo Elizondo Almaguer |
Everardo Elizondo Almaguer is the founder of Universidad Autónoma de Nuevo León. He currently holds multiple positions as an Independent Director at Grupo Industrial Maseca SAB de CV, Gruma SAB de CV, Rassini SAPI de CV, Compañia Minera Autlan SA de CV, CEMEX SAB de CV, Grupo Financiero Banorte SAB de CV, Autlán Sab De Cv, Afore Xxi Banorte, S A De C V, and EGADE Business School. In his former roles, he served as the Director-Economic Research at Grupo Financiero BBVA México SA de CV, Director & Director-Economic Studies at Alfa SAB de CV, Director at Grupo Senda Autotransporte SA de CV, Professor at Instituto Tecnológico y de Estudios Superiores de Monterrey, Deputy Governor at Bank of Mexico, and Independent Member-Technical Committee at Fibra Inn. He obtained graduate and doctorate degrees from the University of Wisconsin and an undergraduate degree from Universidad Autónoma de Nuevo León. |
| Armando Garza Sada |
Armando Garza Sada is currently the Chairman at Alfa SAB de CV, Alpek SAB de CV, Nemak SAB de CV, Alestra S de RL de CV, Grupo Alfar SA de CV, Mexican Center for Economic Studies of the Privado A.C., and Controladora Nemak SAB de CV. He is also a Director at MeLLmo, Inc., CEMEX SAB de CV, Stanford University, El Puerto de Liverpool SAB de CV, Grupo Lamosa SAB de CV, Proeza, S.A. de C.V., AXTEL SAB de CV, Bank of Mexico, El Consejo Mexicano de Hombres de Negocios AC, Frisa Forjados SA de CV, Frisa Industrias SA de CV, BBVA México SA Institución de Banca Múltiple, Grupo Financiero, Liverpool México SA de CV, Lamosa SA De CV, and Viakem SA de CV. In the past, Mr. Garza Sada served as the Chief Executive Officer at Polioles SA de CV. He was also the Chairman at Cámara de la Industria de Transformación de Nuevo León and a Director at Coca-Cola FEMSA SAB de CV, Fomento Economico Mexicano SAB de CV, Grupo Gigante SAB de CV, Grupo Financiero BBVA México SA de CV, Cydsa SAB de CV, Bolsa Mexicana de Valores SAB de CV, MVS Comunicaciones SA de CV, Grupo Proeza SAPI de CV, Versax SA de CV, Grupo Financiero Banorte SAB de CV, and Grupo Frisa. Additionally, he served as the President at Sigma Alimentos SA de CV and Onexa SA de CV. He was a Trustee at Instituto Tecnológico y de Estudios Superiores de Monterrey and an Independent Member-Technical Committee at Prologis Property Mexico SA de CV. Mr. Garza Sada completed his undergraduate studies at Massachusetts Institute of Technology and holds an MBA from Stanford Graduate School of Business. |
| Rodolfo GarcÃa Muriel |
Rodolfo GarcÃa Muriel is currently the Chief Executive Officer & Director at CompañÃa Industrial de Parras SA and Chairman at Inmobiliaria Romacarel SAPI de CV. He previously served as an Independent Director at CEMEX SAB de CV, Director at Apolo Operadora de Sociedades de Inversión SA, Director at Comfort Jet SA de CV, Member-Regional Board at Grupo Financiero Citibanamex SA de CV, and Vice President at Cámara Nacional de la Industria Textil. He also worked as a Director at Cemex México SA de CV. Mr. GarcÃa Muriel obtained his undergraduate degree from Universidad Iberoamericana. |
| Isabel Aguilera Navarro |
Isabel Aguilera Navarro is the founder of Twindocs International Services SL. She currently holds the position of Independent Director at CEMEX SAB de CV, Oryzon Genomics SA, ClÃnica Baviera SA, Lar España Real Estate SOCIMI SA, Farmafactoring España SA, Making Science Group SA, and Associate Professor at Escuela Superior de Administración y Dirección de Empresas. She has formerly worked as Chief Executive Officer at Airtel Movil SA, Chief Executive Officer & General Manager at Google Spain SL, Chief Executive Officer & General Director at Dell Computer SA (Espain) and Dell Computer (Portugal), Chief Executive Officer & General Director at Dell Computer Italia SpA, Director at Laureate Education, Inc., Operations Director & Executive Vice President at NH Hotel Group SA, Independent Director at Indra Sistemas SA, Independent Non-Executive Director at BFF Bank SpA, Director at Hightech Payment Systems SA, Director at Canal de Isabel II SA, Independent Director at Luckia Gaming Group SA, Independent Director at Emergia Contact Center SL, Director at Aegon España SAU, Independent Director at Banco Mare Nostrum SA, Director at Autonomy Spain Real Estate Socimi SAU, Director at Egasa Sxxi, Director at La Asociación para el Progreso de la Dirección, President at General Electric Money Financial Services SL, President at General Electric Healthcare Portugal, Sociedade Unipessoal, President at General Electric Co. (Spain), Associate Professor at Deusto Business School, and President-Social Council at the University of Seville. She has also received an MBA from Instituto de Empresa SL and an undergraduate degree from Escuela Técnica Superior de Arquitectura. |
| Gabriel Jaramillo-Sanint |
Gabriel Jaramillo-Sanint is currently the Chief Executive Officer at The Global Fund to Fight AIDS, Tuberculosis & Malaria. He is also an Independent Director at Minerva SA, CEMEX SAB de CV, Phoenix Group, Inc., MMV Medicines for Malaria Venture, Grupo Phoenix, Minerva Foods FZE, Athena Foods SA, and a Board Member at Valor Capital Group LLC. In his former positions, Mr. Jaramillo-Sanint served as the Chairman & Chief Executive Officer at Banco Santander SA Colombia and Banco Santander (Brasil) SA. He was also the President & Chief Executive Officer at Banco Santander SA and Citibank Mexico SA. Additionally, he held the position of Chairman & Chief Executive Officer at Sovereign Corp. and President & Chief Executive Officer at Citibank Colombia SA. He served as the Chairman at Santander Holdings USA, Inc. and Stonehill Capital Management. Furthermore, he was the Chairman & President at Banco do Estado de São Paulo SA - BANESPA and Santander Bank, NA (Wilmington, Delaware). He also served as an Independent Director at CEMEX Latam Holdings SA from 2012 to 2018. Mr. Jaramillo-Sanint obtained his undergraduate degree and an MBA from The California State University. |
| Ramiro Gerardo Villarreal Morales |
Ramiro Gerardo Villarreal Morales is currently the Director at S.A. de CV. He also holds current positions as an Independent Director at CEMEX SAB de CV, a Non-Independent Director at GCC SAB de CV, an Independent Director at Vinte Viviendas Integrales SAB de CV, a Director at Universidad Regiomontana, a Director at Arendal S de RL de CV, a Director at Banco Bancrea SA, and an Independent Director at Andean Precious Metals Corp. In his former roles, Mr. Villarreal Morales served as the Chief Executive Officer at Banpais SA, a Director at Holcim (Australia) Holdings Pty Ltd., a Deputy Director General at Grupo Financiero Asemex-Banpais SA de CV, a Director at Banco Inmobiliario Mexicano SA, a Director at Acosta Verde SAB de CV, the Executive Vice President-Legal at Cemex México SA de CV, and a Secretary at Enseñanza e Investigación Superior AC. Mr. Villarreal Morales obtained a graduate degree from the University of Wisconsin and Universidad Autónoma de Nuevo León. |
