|
|

Board of directors

NamePositionAgeTipo de Director
José Guillermo Romo RomeroChairman44Related
José Guillermo Romo de la PeñaMember75Related
Octavio Rubio LimónMember52Independent
Karen Lavonne MauchMember69Independent
Juan Jaime Petersen FarahMember63Independent
Eduardo Michelsen DelgadoMember51Independent

José Guillermo Romo Romero

Mr. Romo Romero holds a degree in Law from Universidad Panamericana, and some Specialization Courses abroad. He was also a member of the Young Presidents Organization, Co-Chairman of America´s Business Council and Chairman of Endeavor Occidente. He is currently a Director of Nacional Financiera Jalisco, Grupo Financiero Banamex, Consejo Empresarial de América Latina, among others. He was Chairman of the Board of Directors of Tequila Herradura from 2004 to 2007. Additionally, he is a member of the Consejo Nacional Impulsores de Negocio of HSBC.

José Guillermo Romo de la Peña

Mr. Romo de la Peña studied Law in Universidad Anahuac. He is an Honorary Chairman of Grupo Jalisco XXII, was Chairman of the Board of Directors of Tequila Herradura S.A from 1999 to February 2004, and Chief Executive officer of Tequila Herradura S.A from 1975 to 1999.

Octavio Rubio Limón

Mr. Rubio Limon holds a degree in Public Accounting from Universidad Panamericana, and an MBA from Instituto Panamericano de Alta Dirección de Empresa. He was a State Director in Jalisco at Nacional Financiera, S.N.C., Credit Risk Director at Bansi, S.A., Business Promotion Director for Jalisco in Bancomer, S.A. He is a Director in organizations such as: CANACO, CCIJ, COPARMEX, CMIC, and Centro Bancario. He is currently Chief Executive Officer of Maquila Tecnológica, S.A. de C.V.

Karen Lavonne Mauch

Ms. Lavonne Mauch holds a BA in Economics, Economic Development and Latin American Studies from the University of Arizona. She was a member of the Board of Directors of Grupo Financiero BHD León, Director of HSBC Mexico from 2003 to 2013, Managing Partner in Equitium LLC from 2002 to 2004, and Head of Private Banking for Latin America at Bank of America from 1995 to 2001. She has an interest in K-Mex Strategies LLC since 2003.

Juan Jaime Petersen Farah

Mr. Petersen Farah holds a degree in Economics from Universidad de Guadalajara. He is a Founding Partner of Geltung Asesores S.C., and Founding Partner and CEO of Petersen & Jiménez, S.C. He was Chief Executive Officer of Blockbuster Video México S.A. de C.V., Chief Financial Officer of Grupo Sidek, S.A. de C.V., Director of Convertidora Industrial S.A. de C.V., and of Consorcio Terrenos S.A. de C.V.

Eduardo Michelsen Delgado

Mr. Michelsen Delgado holds a degree in Economics from Universidad de los Andes, he also holds a Master of Management degree from J.L. Kellog Graduate School of Management. He was general manager at Publicaciones Semana (Colombia), CEO at Televisa Publishing and Vice President of Grupo Televisa. Currently, he is CEO and Managing Director of Kandeo Private Equity Fund.

Carsten Stefan Müller

El Sr. Carsten estudió Administración de Empresas y Economía en la Universidad de Colonia y en la Escuela Superior de Administración y Dirección de Empresas (ESADE), Barcelona. Actualmente trabaja como Gestor Senior de Cartera en Deutsche Investitions- und Entwicklungsgesellschaft, donde se ocupa de la valoración de operaciones de renta variable, derivados y productos estructurados, centrado en inversiones de renta variable FI, modelización financiera, mercados de capitales y presentaciones para el consejo de administración de DEG.