| Germán Larrea Mota-Velasco |
Germán Larrea Mota-Velasco founded Grupo Impresa in 1978, where he worked as Chairman & Chief Executive Officer from 1978 to 1989. Mr. Larrea Mota-Velasco also currently works at Grupo México S.A.B. de C.V., as Executive Chairman, President & CEO from 2011, Empresarios Industriales de México SA de CV, as Executive Chairman & Chief Executive Officer from 1994, CompañÃa Perforadora México SAPI de CV, as Executive Chairman & Chief Executive Officer from 1992, México CIA Constructora SA de CV, as Executive Chairman & Chief Executive Officer from 1992, Fondo Inmobiliario, as Executive Chairman & Chief Executive Officer from 1992, Grupo Ferroviario Mexicano SA de CV, as Chairman & Chief Executive Officer from 1997, Southern Copper Corp., as Chairman from 2004, Americas Mining Corp., as Chairman from 2003, Infraestructura y Transportes México SA de CV, as Chairman, Ferrocarril Mexicano SA de CV, as Chairman from 1997, Ferrocarril Del Sureste SA de CV, as Chairman, GMéxico Transportes SAB de CV, as Chairman from 2014, Cinemex (Mexico), as Chairman from 2009, and El Consejo Mexicano de Hombres de Negocios AC, as Director from 1999. Mr. Larrea Mota-Velasco also formerly worked at ASARCO LLC, as Chairman & Chief Executive Officer, Minera México SA de CV, as Executive Vice Chairman from 1981 to 2010, Grupo Televisa SAB, as Independent Director from 1999 to 2014, Banco Nacional de México SA, as Independent Director from 1992 to 2015, Bolsa Mexicana de Valores SAB de CV, as Director, and Grupo Financiero Citibanamex SA de CV, as Director. Mr. Larrea Mota-Velasco received his undergraduate degree from Universidad Anáhuac México Sur. |
| Raúl Jacob Ruisánchez |
Raúl Jacob Ruisánchez is currently the Chief Financial Officer & Director-Controllership at Southern Peru Copper Corp. Sucursal del Peru. He is also a Director at Confederación Nacional De Instituciones Empresariales Priv. In the past, he held positions such as Chief Financial Officer, Treasurer & VP-Finance at Southern Copper Corp., Chief Financial Officer & Vice President at Southern Peru Ltd., Chairman at Sociedad Nacional de MinerÃa, Petróleo y EnergÃa, Chairman-Finance Affairs Committee at American Chamber of Commerce in Peru, Director at Industria Textil Piura SA, and President-Strategic Studies Center at Instituto Peruano de Administración de Empresas. Mr. Ruisánchez has a graduate degree from The University of Texas at Austin and Stockholm School of Economics, and an undergraduate degree from Universidad del PacÃfico. |
| Oscar González Rocha |
Oscar González Rocha is currently the Chairman & Chief Executive Officer at ASARCO LLC since 2014. He is also the President, Chief Executive Officer & Director at Southern Copper Corp. since 2004 and the President & Chief Executive Officer at Americas Mining Corp. since 2018. Additionally, he serves as a Director at the International Copper Association Ltd., President & Director at Asarco, Inc., Director-Emeritus at Sociedad Nacional de MinerÃa, Petróleo y EnergÃa, and Director at CompañÃa Minera Los Tolmos SA. In his former positions, he was the General Director at Mexicana de Cobre SA de CV from 1986 to 1999 and Buenavista del Cobre SA de CV from 1990 to 1999. He also served as a Non-Independent Director at Grupo México S.A.B. de C.V. Mr. González Rocha obtained his undergraduate degree from Universidad Nacional Autónoma de México. |
| Vicente Ariztegui Andreve |
Vicente Ariztegui Andreve is the founder of two companies, MK Metal Trading Holding SA de CV founded in 1994 and Aonia Holding S A De C V founded in 1989. He is currently an Independent Director at Southern Copper Corp. and a Director at Valle de Mexico SA de CV, Efectivale SA de CV, Almacenadora del Valle de México SA de CV, Aeroplazas de México SA de CV, Club De Golf Chapultepec SA, InverCap Holdings S.A.P.I. de CV, University Club of Mexico, and President & Founding Partner at Grupo Arizan SA de CV. He previously held positions as Director at Satélites Mexicanos SA de CV, Grupo Financiero Scotiabank Inverlat SA de CV, Avolta AG, Latin American Airport Holdings Ltd., Banco Mexicano SA, and Minera Santa Gertrudis, S A De C V. He was also Vice President-International Operations at Citibank NA (New York) from 1979 to 1987. Mr. Andreve has a graduate degree from the University of Pennsylvania, an undergraduate degree from the University of Anahuac, and an MBA from The Wharton School of the University of Pennsylvania. |
| Enrique Luis Castillo Sánchez Mejorada |
Enrique Luis Castillo Sánchez Mejorada is currently the Independent Chairman at Banco Nacional de México SA. He is also serving as an Independent Director at Southern Copper Corp., Director at Maxcom Telecomunicaciones SAB de CV, Independent Director at Grupo Herdez SAB de CV, Independent Director at Alfa SAB de CV, Independent Director at Medica Sur SA de CV, Independent Director at Grupo Financiero Citibanamex SA de CV, Independent Director at Grupo Azucarero Mexico SA de CV, Director at Cia Mexicana de Aviación SA de CV, Director at Invekra SA de CV, Director at Grupo Alfar SA de CV, Independent Director at Embotelladoras Unidas Srl, Director at Laboratorios Sanfer SA de CV, Director at Sociedades Anónimas Promotoras de Inversión de CV, and Senior Advisor at General Atlantic LLC (Mexico). Mr. Castillo Sánchez Mejorada's former positions include Chairman & Chief Executive Officer at IXE Grupo Financiero SA de CV, General Director at Grupo Financiero Santander Mexico SAB de CV, Director at Grupo Casa Saba SA de CV, Independent Director at Organizacion Cultiba SAB de CV, Independent Director at Grupo Aeroportuario del PacÃfico SAB de CV, Executive Director at Inverlat Casa de Bolsa SA, Independent Director at Unifin Financiera SAB de CV SOFOM ENR, General Director at Seguros América SA, General Manager-Wholesale Banking at Banco Mercantil del Norte SA de CV, President & Vice President at Asociación de Bancos de México, Chief Wholesale Banking Officer at Grupo Financiero Banorte SAB de CV, Managing Partner at Ventura Capital Privado SA de CV, and Chief Wholesale Banking Officer at Banco Inmobiliario Mexicano SA. Mr. Castillo Sánchez Mejorada obtained his undergraduate degree from the University of Anahuac. |
| Gilberto Pérezalonso Cifuentes |
Gilberto Pérezalonso Cifuentes is currently the Chief Executive Officer at Fundacion Gigante AC. He is also an Independent Director at Southern Copper Corp., Grupo Gigante SAB de CV, and Cruz Roja Mexicana. Additionally, he serves as a Director at Gigante SA de CV and FICSAC. In his former positions, Mr. Pérezalonso Cifuentes was the Chief Executive Officer at Corporación Geo SAB de CV and AerovÃas de México SA de CV. He also served as the Chairman at Controladora Vuela CompañÃa de Aviación SAB de CV and as a Director at Grupo Televisa SAB, Cablevision SA, Afore Banamex Aegon SA, MasNegocio.com S de RL de CV, Siefore Banamex No. 1 SA de CV, International Center for Human Development, Financiera Compartamos, SA de CV, SFOL, Blazki SA de CV, Intellego SC, Telefónica Móviles México SA de CV, Marhnos Construcciones SA de CV, Fomento De Investigacion Y Cultura Superior Ac, and Integradora de Servicios Petroleros Oro Negro SAPI de CV. Mr. Pérezalonso Cifuentes completed his graduate degree at Universidad Iberoamericana in 2014. He also holds an MBA from INCAE Business School. |
| Luis Miguel Palomino Bonilla |
Luis Miguel Palomino Bonilla is currently the Vice Chairman at Central Reserve Bank of Perú, an Independent Director at Southern Copper Corp., the Director of the Master Finance Program at Universidad del PacÃfico, the Director at Laboratorios Portugal SRL, the Director at Summa Capital S A, and the Managing Partner at RMG Consultores. Previously, he served as the Chairman at Aventura Plaza SA, an Independent Director at Grupo BVL SAA, a Director at Access SEAF SAFI SAC, the Director & Manager at Peruvian Economic Institute, a Vice President at Merrill Lynch, Pierce, Fenner & Smith, Inc., a Principal at Proconsulta International, and a Partner at Profit ConsultorÃa e Inversiones SAC. He holds a doctorate degree from The Wharton School of the University of Pennsylvania. |
| Carlos Ruiz Sacristán Pemán |
Carlos Ruiz Sacristán Pemán is currently serving as an Independent Director at Southern Copper Corp., a Director at Byline Bancorp, Inc., a Director at Banco Ve por Mas SA, a Director at Administradora Mexiquense del Aeropuerto Internacional, a Director at Grupo Financiero Ve por Mas SA de CV, a Director at Constructora y Perforadora Latina SA de CV, a Director at OHL Concesiones México SA, a Director at Grupo Autopistas Nacionales SA, a Director at Grupo Creatica SA de CV, a Director at Byline Bank, and a Member-Development Council at the University of Anahuac. He previously held positions as the Chief Executive Officer at Petróleos Mexicanos EPE, the Chief Executive Officer at Sempra North American Infrastructure Group, the Chairman at ASARCO LLC, the Executive Chairman & Executive President at Infraestructura Energetica Nova SAB de CV, an Independent Director at Sempra, a Director at Grupo Financiero Mifel SA de CV, and a Director at Aleatica SAB de CV. Mr. Ruiz Sacristán Pemán holds an MBA from Northwestern University and an undergraduate degree from the University of Anahuac. |
| Leonardo Contreras Lerdo de Tejada |
Leonardo Contreras Lerdo de Tejada is the founder of Murano Capital LLC, founded in 2015. Currently, he holds positions as an Independent Director at Southern Copper Corp. since 2018, Chief Financial Officer at Americas Mining Corp. since 2022, and President at Immsa SpA since 2020. Previously, he worked as President at ASARCO LLC. Mr. de Tejada received an undergraduate degree from Universidad Anáhuac México Sur and an MBA from The University of Chicago Booth School of Business. |
