News (17)

Transcript : Sitios Latinoamérica, S.A.B. de C.V., Q2 2023 Earnings Call, Aug 01, 2023
America Móvil B de C : AMÉRICA MÓVIL, S.A.B. DE C.V - Form 6-K PU
03-06-20: Composition of the Board of Directors and its bodies PU
09-05-19: Board of Director and Committee composition PU
09-05-19: Resolutions adopted at the AGM meeting PU
05-04-19: Annual General Meeting notice and agenda PU
Open Letter to the Board of Realia Business S.A. PR
29-06-18: Re-election of Mr. Pablo Colio Abril as CEO PU
30-06-17: Members of the Board of Directors and Committees PU
Fomento de Construcciones y Contratas : 05-04-16: CONTROL EMPRESARIAL DE CAPITALES, S.A. DE C.V. hereby gives notice that, on this day, an application was filed with Spanish National Securities Market Commission ("CNMV") for authorisation to present a Takeover Bid for shares of Fomento de Construcciones y Contratas, S.A. PU
Fomento de Construcciones y Contratas : 09-10-15: Changes in the Board Committees PU
Fomento de Construcciones y Contratas : 08-10-15: Changes in the Board of Directors PU
Fomento de Construcciones y Contratas : 18-08-15: Chief Executive Officer appointment PU
Fomento de Construcciones y Contratas : 26-06-15: Resolutions adopted at the AGM held on June 25, 2015 PU
Fomento de Construcciones y Contratas : FCC completes restructuring of Board of Directors with appointment of 3 independent Board Directors PU
Fomento de Construcciones y Contratas : FCC reshapes Board of Directors PU
FCC Group Announces Board Changes CI

Insiders

Picture Gerardo Kuri Kaufmann
Gerardo Kuri Kaufmann

Gerardo Kuri Kaufmann is currently the Chief Executive Officer & Director at Cementos Portland Valderrivas SA, Realia Business SA, and Fomento de Construcciones y Contratas SA. He is also the Managing Director & Non-Independent Director at Minera Frisco SAB de CV, the Director at Carso Infraestructura y Construcción y Filiales SA de CV, Fortaleza Materiales SAB de CV, Inmuebles Carso SA de CV, Operadora de Sites Mexicanos SAB de CV, FCC Servicios Medio Ambiente Holding SAU, Fideicomiso Irrevocable 4594, Elementia Materiales SAB de CV, Sitios Latinoamérica SAB De CV, and Idesa SASU.
Additionally, he is a Member-Management Board at Philip Morris México SA de CV.
Previously, he served as the Chief Executive Officer & Director at Telesites SAB de CV and as a Director at Inversora Carso SA de CV.
Mr. Kuri Kaufmann obtained his undergraduate degree from the University of Anahuac in 2006.


Picture Stefan Kaufmann
Stefan Kaufmann

Stefan Kaufmann holds the position of Director & Chief Administrative Officer at Olympus Corp. and Chairman-Supervisory Board of Olympus Europa Holding SE (a subsidiary of Olympus Corp.). Mr. Kaufmann is also on the board of Olympus Keymed Group Ltd. In the past he was Marketing Director at Olympus Europa SE & Co. KG.


Michael Kaufmann
Michael Kaufmann

Michael C. Kaufmann is on the board of MSC Industrial Direct Co., Inc. and Ohio Northern University and Chief Executive Officer & Director at Cardinal Health, Inc. and Member-Executive Board at Red Oak Sourcing. He received an undergraduate degree from Ohio Northern University.


Picture William Kaufmann
William Kaufmann

Presently, William Kaufmann occupies the position of Chief Operating Officer at Fastly, Inc. In his past career Mr. Kaufmann occupied the position of Chief Operating Officer at Wikia, Inc., Consultant at Wells Fargo & Co., Principal at Jack Morton Co., Principal at Boats.com, Inc. and Program Director at E2open LLC.


Picture Axel Kaufmann
Axel Kaufmann

Currently, Axel Kaufmann is Chief Operating & Financial Officer of Nemetschek SE. In his past career Dr. Kaufmann was Chief Financial Officer for Rational AG, Deputy Chairman-Executive Board & CFO at Koenig & Bauer AG, Head-Finance & Strategy at Siemens AG and Head-Finance & Strategy at Nokia Solutions & Networks Oy. Axel Kaufmann received an undergraduate degree from Julius-Maximilians-Universität Würzburg and a graduate degree and a doctorate from Universität Paderborn.


Picture Gerardo Fernandez
Gerardo Fernandez

Mr. Gerardo Fernandez is a Senior Vice President-Corporate Development at Yamana Gold, Inc. He is on the Board of Directors at Nomad Royalty Co. Ltd. He received his undergraduate degree from the University of Chile and an MBA from Morrison University.


Picture Jerry Norcia
Jerry Norcia

Gerardo Norcia is Chairman of The Skillman Foundation and President, Chief Executive Officer & Director at DTE Energy Co. and on the board of 12 other companies. In the past Mr. Norcia was President & Chief Operating Officer at DTE Electric Co., President & Chief Operating Officer of DTE Gas Co. and Vice President-Business Development at Union Gas Ltd. Gerardo Norcia received an undergraduate degree from the University of Windsor.


Picture Gerardo Perez-Camargo
Gerardo Perez-Camargo

Presently, Gerardo Perez-Camargo occupies the position of Head-Research & Development at Freshpet Inc. He received a doctorate from The University of Nottingham.


Picture Gerardo Ablaza
Gerardo Ablaza

Mr. Gerardo C. Ablaza is an Independent Director at Roxas & Co., Inc., an Independent Director at Advanced Info Service Public Co., Ltd., a Chairman at AAA Water Corp. and a Chairman at Obando Water Co., Inc. He is on the Board of Directors at Roxas & Co., Inc., iPeople, Inc., Advanced Info Service Public Co., Ltd., AC Energy Holdings, Inc., AC Infrastructure Holdings Corp., Manila Water Co., Inc., AC Energy & Infrastructure Corp., AdviceCoach LLC, AG Holdings Ltd. (Hong Kong), Ayala Healthcare Holdings, Inc., Ayala Retirement Fund Holdings, Inc., Azalea International Venture Partners Ltd., BPI Card Finance Corp., BPI Family Savings Bank, Inc., Healthway Philippines, Inc., LiveIt Investments Ltd., North West of Saigon Holdings Pte Ltd., Pure Foods International Ltd., Asiacom Philippines, Inc., Ayala Foundation, Inc., Gawad Kalinga Community Development Foundation, Inc. and JITF Manila Water Development Co. Ltd. Mr. Ablaza was previously employed as a Non-Executive Director by Bank of the Philippine Islands, a Chairman by Innove Communications, Inc., a Senior Managing Director by Ayala Corp., a President & Chief Executive Officer by Globe Telecom, Inc., a Vice President-Consumer Banking by Citibank NA /Singapore Branch/, a Chairman by AC Industrial Technology Holdings, Inc., a Chairman by Boracay Island Water Co., Inc., a Chairman by Cebu Manila Water Development, Inc., a Vice President & Manager-Country Business by Citibank NA (Guam), a Vice President & Manager-Country Business by Citicorp Financial Services & Insurance Brokerage PH, Inc., a Chairman by Clark Water Corp., a Chairman by Kenh Dong Water Holdings Pte Ltd., a Vice Chairman by Laguna AAA Water Corp., a Chairman by Manila Water Asia Pacific Pte Ltd., a Chairman & President by Manila Water Consortium, Inc., a President & Trustee by Manila Water Foundation, Inc., a Chairman & President by Manila Water International Solutions, Inc.,


Picture Gerardo Braggiotti
Gerardo Braggiotti

Gerardo Braggiotti is currently the Chairman at CA Indosuez Wealth (Italy) SpA and a Director at GBH SpA.
He is also a Director at Fondazione Umberto Veronesi, FG Bros NV, and a Member of The Council for the United States & Italy.
In the past, he served as the Deputy Chief Executive Officer at Mediobanca Banca di Credito Finanziario SpA, Chairman at Lazard, Inc., Deputy Chairman at Lazard Group LLC, Chairman at Leonardo & Co. NV, Chairman at Lazard Europe, and Chairman at SprintItaly SpA.
He was also an Independent Director at RCS MediaGroup SpA, a Director at F.C.
Internazionale Milano SpA, and a Principal at Assicurazioni Generali SpA.
He holds a doctorate from the University of Milan and an undergraduate degree from Sciences Po.


Picture Pablo Gerardo González
Pablo Gerardo González

Pablo Gerardo González served as Chairman at YPF SA from 2021 to 2023.
Prior to that, he worked as a Director at Distrigas NV and as Manager-Legal Affairs at Servicios Publicos Sociedad del Estado.
He graduated from Universidad Nacional de La Plata.


Picture Gerardo Cruz Celaya
Gerardo Cruz Celaya

Gerardo Cruz Celaya is currently the Chief Financial Officer at Coca-Cola FEMSA SAB de CV.
He has an undergraduate and graduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Gerardo Estrada Attolini
Gerardo Estrada Attolini

Mr. Gerardo Estrada Attolini is a Director-Administration & Control at Fomento Economico Mexicano SAB de CV. Mr. Estrada Attolini was previously employed as a Chief Financial Officer by FEMSA Cerveza SA de CV, an Administrative Director by FEMSA Cerveza SA de CV, and a Manager by Grupo Financiero Bancomer SA de CV. He received his undergraduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey and an MBA from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Javier Gerardo Astaburuaga Sanjinés
Javier Gerardo Astaburuaga Sanjinés

Mr. Javier Gerardo Astaburuaga Sanjinés, CPA, is an Independent Director at Acosta Verde SAB de CV. He is on the Board of Directors at Acosta Verde SAB de CV, Heineken NV, Acosta Verde and Fundación FEMSA. Mr. Astaburuaga Sanjinés was previously employed as a Chief Executive Officer-Operations by FEMSA Cerveza SA de CV, a Co-Chief Executive Officer & CFO by FEMSA Cerveza Brasil SA, and a Director & VP-Corporate Development by Fomento Economico Mexicano SAB de CV. He also served on the board at Coca-Cola FEMSA SAB de CV. He received his undergraduate degree from the Instituto Tecnológico y de Estudios Superiores de Monterrey.


Picture Gerardo Andrés Illanes González
Gerardo Andrés Illanes González

Gerardo Andrés Illanes González is Chief Financial Officer at Sociedad Quimica y Minera de Chile SA. He is also on the board of 8 other companies. He received an MBA from Goizueta Business School-Emory and an undergraduate degree from Pontificia Universidad Católica de Chile.


Picture Fernando Gerardo Chico Pardo
Fernando Gerardo Chico Pardo

Founder of Promecap SC and Acciones Y Asesoria Bursatil SA de CV Casa De Bolsa, Fernando Gerardo Chico Pardo is a businessperson who has been at the head of 8 different companies and holds the position of Chairman for Promecap Acquisition Co. SAB de CV, Chairman & Chief Executive Officer for Inversiones y Técnicas Aeroportuarias SA de CV, Chairman at Grupo Aeroportuario del Sureste SA de CV and Chairman & Chief Executive Officer at Promecap SC. He is also on the board of 6 other companies. In the past he held the position of Chairman for Acciones Y Asesoria Bursatil SA de CV Casa De Bolsa, President & Chief Executive Officer of Grupo Financiero Inbursa SAB de CV Chief Executive Officer & Partner at Inversora Bursátil SA de CV and Chief Executive Officer of Banco Inbursa SA (both are subsidiaries of Grupo Financiero Inbursa SAB de CV), Director-Metals Procurement at Salomon Brothers, Director-Metals Procurement at Citigroup Financial Products, Inc. and Director-Research & Higher Alliance at Universidad Iberoamericana. He received an undergraduate degree from Universidad Iberoamericana and an MBA from Kellogg School of Management.


Picture Guillermo Gerardo Díaz de Rivera Alvarez
Guillermo Gerardo Díaz de Rivera Alvarez

Guillermo Gerardo Díaz de Rivera Alvarez holds the position of Partner at Diaz De Rivera y Mangino Law Offices, Secretary for Aureos Mexico Advisors SA de CV and Secretary & Director at Tekchem SA de CV. He is also Professor at Universidad Iberoamericana, Professor at Universidad Nacional Autónoma de México, Professor at Universidad Panamericana and Professor at Instituto Mexicano del Mercado de Capitales A.C. In his past career he occupied the position of Chairman for Grupo Aeroportuario del Pacífico SAB de CV, Co-Secretary for Sare Holdings SA de CV and Co-Secretary at Alsea SAB de CV. Mr. Díaz de Rivera Alvarez received a graduate degree from Universidad Panamericana.



Picture Lillian Kuri
Lillian Kuri

Lillian Kuri is currently the President & Chief Executive Officer at The Cleveland Foundation since 2023.
Prior to this, she worked as the Executive Director at Cleveland Public Art and as an Advisor at The Generation Foundation.
Ms. Kuri holds a graduate degree from Harvard University and an undergraduate degree from Kent State University (Ohio).


Picture Christian Kuri
Christian Kuri

Christian Kuri has worked as an Equity Analyst at ODDO BHF Trust GmbH since 2020.










Picture Jorge Kuri
Jorge Kuri

Jorge Kuri currently works at Morgan Stanley & Co. LLC, as Equity Analyst from 2009.













Picture Alberto Kurí Garza
Alberto Kurí Garza

Alberto Kurí Garza is an Independent Director at Grupo Nutrisa SA de CV.
He obtained undergraduate degrees from Universidad Iberoamericana and Universidad Nacional Autónoma de México.



Picture José Kuri Harfush
José Kuri Harfush

José Kuri Harfush is currently the Chief Executive Officer at Productos Dorel SA de CV, Dorel Products, Inc., United Graphic Arts, Inc., and the Chairman & General Manager at Galas de México SA de CV and Artes Gráficas Unidas SA de CV.
He is also a Director at América Telecom SA de CV, Carso Global Telecom SAB de CV, Seguros Inbursa SA, Cigarros la Tabacalera Mexicana SA, Sanborn Hermanos SA, and Sears Operadora Mexico SA de CV.
Additionally, he is an Independent Director at Fortaleza Materiales SAB de CV, a Director at Minera Tayahua SA de CV, Inbursa Sociedad de Inversión de Capitales, and Krista Films SA de CV.
In the past, he held positions such as Chief Executive Officer at Janel SA de CV, Independent Director at Teléfonos de México SAB de CV, and Non-Independent Director at Minera Frisco SAB de CV.
He was also a Director at America Movil SAB de CV, Banco Azteca SA Institucion De Banca Multiple, and Banco Inbursa SA. He has a degree in undergraduate and MBA from the University of Anahuac.


Picture Ivan Moguel Kuri
Ivan Moguel Kuri

Ivan Moguel Kuri is an Independent Director at Bank of America Mexico SA, Corporación Actinver, SAB de CV, Banco Actinver SA, Actinver Casa de Bolsa SA de CV, and a Member of the New Mexico Society of Certified Public Accountants.
He was a Partner at Chévez Ruiz Zamarripa y Cía SC and a Professor at Instituto Tecnológico y de Estudios Superiores de Monterrey and Instituto Tecnológico Autónomo de México.
He was also a President-Fiscal Commission at Colegio de Contadores Públicos de México AC.
He holds an undergraduate degree from Instituto Tecnológico Autónomo de México.



Picture Rodrigo Kuri Salas
Rodrigo Kuri Salas

Rodrigo Kuri Salas has worked as a Director at Innovación Colaborativa SL since 2017.


Picture Eugenio Kuri Monterrubio
Eugenio Kuri Monterrubio

Eugenio Kuri Monterrubio is currently the Chief Executive Officer at Agilethought, Inc. (Mexico) and the General Director at Agilethought Digital Solutions SAPI de CV.
He previously worked as the Director at Aceco TI SA.


Picture Jesse Anak Kuri
Jesse Anak Kuri

Jesse Anak Kuri worked as a Research Analyst at BCA Research, Inc.


Picture Rodrigo Kuri Salas
Rodrigo Kuri Salas

Rodrigo Kuri Salas worked as a Director at Banco Nacional de México SA and as a Deputy General Director-Business Strategy at Grupo Financiero Santander Mexico SAB de CV.
He obtained an undergraduate degree from Instituto Tecnológico Autónomo de México.





Picture Anthony Kaufmann
Anthony Kaufmann

Anthony Kaufmann currently works at Bayaud Enterprises, Inc., as Director.


Picture Michel Kaufmann
Michel Kaufmann

Michel Kaufmann has held various director positions in companies such as Uepaa AG and JobCloud SA. He is currently the Head of Marketing and Growth at Picstars AG.






Picture Dale M. Kaufmann
Dale M. Kaufmann

Dale M.
Kaufmann
is currently the Chief Executive Officer at NXL Technologies, Inc. He is also the Chief Operating Officer at Peak Energy Services Ltd.
since 2010 and at Lee Specialties, Inc. since 2014.
Previously, he worked as the Global Asset & Fleet Manager at Precision Drilling Corp.
and as the Chief Operating Officer at Peak Energy Services Trust from 2003 to 2011.


Picture Ronald H. Kaufmann
Ronald H. Kaufmann

Ronald H.
Kaufmann
is currently a Trustee at The Children's Aid Society, Inc.










Picture Luiz Kaufmann
Luiz Kaufmann

Luiz Kaufmann is currently the Chief Executive Officer & Director at El Tejar Ltd.
and the Managing Partner at Mr. Kaufmann Consultores Associados.
He previously worked as the Chief Executive Officer at Amil Saúde Ltda., Aracruz Celulose SA, Cogna Educação SA, and Grupo Multiplic.
He was also an Independent Director at PACCAR, Inc. from 2012 to 2018.
Additionally, he served as a Director at Telemig Celular Participações SA, Vivo Participaçoes SA, GOL Linhas Aéreas Inteligentes SA, and Companhia Providência Indústria e Comércio SA. He started his career as a Managing Director at Arthur D.
Little Ltda.
from 1977 to 1984.
Mr. Kaufmann holds a graduate degree from the Illinois Institute of Technology and an undergraduate degree from the Universidade Federal Do Paraná.




Picture Christian Kaufmann
Christian Kaufmann

Christian Kaufmann worked as a Compliance Officer at voestalpine AG from 2012 to 2014.




Picture Frank-Peter Kaufmann
Frank-Peter Kaufmann

Frank-Peter Kaufmann is an Independent Member-Supervisory Board at Fraport AG Frankfurt Airport Services Worldwide since 2014.
He is also a Member-Supervisory Board at HESSISCHE STAATSWEINGÜTER GmbH KLOSTER EBERBACH.
Prior to his current positions, he was a Member of the Hessischer Landtag since 1995.
In the past, he served as the Head of the Planning Department at Johann Wolfgang Goethe-Universität Frankfurt am Main from 1972 to 1983.
He also worked as the Department Head of Youth & Social Affairs at the City of Offenbach from 1989 to 1993.
Additionally, he was a Secretary at Bündnis 90 from 1998 to 2008.
Mr. Kaufmann completed his undergraduate degree at Johann Wolfgang Goethe-Universität Frankfurt am Main in 1970.


Picture Beat Kaufmann
Beat Kaufmann

Beat Kaufmann currently works as a Director at Win Group AG.






Picture Ralph Sven Kaufmann
Ralph Sven Kaufmann

Ralph Sven Kaufmann worked as the Chief Operating Officer at Evonik Industries AG from 2015 to 2017.
He received a doctorate degree from Universität zu Köln in 1995.



Picture Mike Kaufmann
Mike Kaufmann

Mike Kaufmann was the President of TMA Holding, Inc.


Picture Jonathan Kaufmann
Jonathan Kaufmann

Jonathan Kaufmann is currently the Chief Medical Information Officer at Bayhealth Medical Center, Inc. He received his undergraduate degree from the University of Delaware.






Picture Martin Kaufmann
Martin Kaufmann

Martin Kaufmann is currently the Chairman-Supervisory Board at Meier Tobler Lüftungshygiene AG.
Previously, he worked as the Chief Executive Officer at Meier Tobler Group AG from 2016 to 2020.
He also served as the Chairman-Supervisory Board & CEO at Meier Tobler AG.
Before that, he was the Director at Oertli Service AG from 2004 to 2007, and the Head-Finance & Controlling at Staefa Wirz Ventilator AG from 1999 to 2000.
He started his career as a Controller at Ascom AG from 1996 to 1999.
Mr. Kaufmann completed his undergraduate degree from Hoehere Wirtschafts & Verwaltungsschule.




Picture Peter Kaufmann
Peter Kaufmann

Peter Kaufmann currently works as a Research Analyst for Erste Bank der oesterreichischen Sparkassen AG (Broker).



Picture Andreas Kaufmann
Andreas Kaufmann

Andreas Kaufmann is currently the Chairman-Supervisory Board at Leica Camera AG.
He is also the Managing Director at ACM Projektentwicklung GmbH, SOCRATES Holding GmbH, SOCRATES Liegenschaftsbeteiligungs & Verwaltungs GmbH, Residenz Park Optic Beteiligung GmbH, ACM Cine Project Co. LLC, Optic Beteiligungs GmbH, and Lfi Photographie GmbH.
Previously, he was the Managing Director at Ernst Leitz Wetzlar GmbH.



Picture Robert Kaufmann
Robert Kaufmann

Robert Stephen Kaufmann is currently a Director & Vice President at Schlumberger Technology Corp.
He previously worked as a Senior Vice President-Sales & Commercial at Schlumberger NV.


Picture Donatus Kaufmann
Donatus Kaufmann

Donatus Kaufmann is a Member of the German Bar Association.
He was formerly the Chairman of Thyssenkrupp North America, Inc., General Counsel & Director-Regulatory Affairs at Global TeleSystems (Europe) Ltd., Chief Compliance Officer & Group General Counsel at Boehringer Ingelheim GmbH, Chief Compliance Officer & General Counsel at METRO AG, and a Member-Executive Board at thyssenkrupp AG.
He was also a Legal Counsel at Vebacom GmbH and a Member-Supervisory Board at thyssenkrupp Industrial Solutions AG.
Kaufmann received his undergraduate degree from the University of Gottingen and his doctorate from Université de Paris IV Paris-Sorbonne.
He is currently a Member of the German Bar Association.




Picture Reinhard Rubow Kaufmann
Reinhard Rubow Kaufmann

Reinhard Rubow Kaufmann is currently the Chairman-Management Board at Retina Implant AG.
Previously, he worked as a Principal at Kimberly-Clark Corp.
from 1982 to 1985.
From 1988 to 1996, he was a Principal at Integrata Cegos.
GmbH.
He also held the position of Principal at Hoskyns Group Plc.
In 1996, he joined Cap Gemini Ernst & Young GmbH as a Principal until 2002.
Mr. Kaufmann also worked as a Principal at Eberhard Karls Universität Tübingen.
He holds an MBA from Universität zu Köln and completed his undergraduate degree in 1981 from the same institution.

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